Website & contact details
- Group website
- The site of this company’s group or brand.
Carter Jonas Enterprises Limited
- Incorporated
- 5 December 2014 (11 years)
- Previously known as
- Tayvin 489 Limited (until 14 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Carter Jonas Acquisitions Ltd
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- OneChapel PlaceLondonW1G 0BG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Charges
- Total
- 2
- Outstanding
- 2
- 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 St John 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
16 December 2016
16 December 2016
16 December 2016
16 December 2016
5 December 2014
5 December 2014
5 December 2014
Appointed Meade, Roderick Arthur St John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carter Jonas Acquisitions Ltd
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 Enterprises Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 February 2026 | Resolutions | |||
| 18 February 2026 | Other filing | |||
| 18 February 2026 | Other filing | |||
| 18 February 2026 | Accounts filing | |||
| 18 February 2026 | Audit exemption subsidiary accounts | 30 April 2025 |
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