Website & contact details
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Carter Jonas Acquisitions Ltd
- Incorporated
- 29 October 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Carter Jonas LLP
- Accounts type
- Full
- Region
- Greater London
- Address
- OneChapel PlaceLondonW1G 0BG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born November 1965
Director · Appointed 1 May 2025
British
Born October 1978 (48)
Cathcart, Donald Ian
Secretary · Appointed 1 July 2024
Director · Appointed 15 November 2023
British
Born January 1974 (52)
Director · Appointed 31 March 2021
English
Born February 1968 (58)
Director · Appointed 31 March 2021
British
Born June 1965 (61)
Director · Appointed 20 November 2019
English
Born May 1971 (55)
Officer history (7 former)
1 May 2025
1 May 2025
30 April 2025
1 July 2024
Appointed Cathcart, Donald Ian as Secretary
30 June 2024
Resigned Meade, Roderick Arthur as Secretary
15 November 2023
15 November 2023
30 April 2023
31 March 2021
31 March 2021
31 March 2021
31 March 2021
20 November 2019
20 November 2019
17 December 2015
17 December 2015
17 December 2015
17 December 2015
29 October 2013
29 October 2013
29 October 2013
Appointed Meade, Roderick Arthur as Secretary
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
Holdings 1
Companies where Carter Jonas Acquisitions Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 December 2025 | Full accounts | 30 April 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 17 June 2025 | Appointment of a director | |||
| 9 May 2025 | Termination of appointment of a director | |||
| 9 May 2025 | Appointment of a director |
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