Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Carter Jonas Limited
- Incorporated
- 20 June 2007 (19 years)
- Industry
- Dormant Company (99999)
- Owned by
- Carter Jonas LLP
- Accounts type
- Dormant
- Region
- Greater London
- Address
- OneChapel PlaceLondonW1G 0BG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born June 1965 (61)
Cathcart, Donald Ian
Secretary · Appointed 1 July 2024
Director · Appointed 15 November 2023
British
Born January 1974 (52)
Officer history (10 former)
1 May 2025
30 April 2025
1 July 2024
Appointed Cathcart, Donald Ian as Secretary
30 June 2024
Resigned Meade, Roderick Arthur St John as Secretary
15 November 2023
15 November 2023
Resigned Bainbridge, James David Tarn as Director
30 April 2023
30 April 2023
31 March 2021
Appointed Bainbridge, James David Tarn as Director
31 March 2021
17 December 2015
17 December 2015
17 December 2015
Appointed Meade, Roderick Arthur St John as Secretary
17 December 2015
18 May 2009
18 May 2009
5 November 2008
20 June 2007
20 June 2007
20 June 2007
20 June 2007
20 June 2007
20 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carter Jonas LLP
Corporate entity · Notified 19 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | ||
| Net Current Assets | £1 | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | ||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 20 June 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 11 June 2025 | Register inspection address has been changed | |||
| 11 June 2025 | Confirmation statement with no updates | 11 June 2025 | ||
| 9 May 2025 | Termination of appointment of a director |
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