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Carter Jonas Service Company

Carter Jonas Service Company is an active company incorporated on 1 January 1964 with the registered office located in London, Greater London. Carter Jonas Service Company was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00786457
Private unlimited company
Age
61 years
Incorporated 1 January 1964
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
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Contact
Address
One
Chapel Place
London
W1G 0BG
Address changed on 29 Jan 2025 (7 months ago)
Previous address was 43 Priestgate Peterborough PE1 1AR England
Telephone
02075183200
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mrs Lisa Emma Simon
Director • Property Consultant • English • Lives in England • Born in May 1971
Mr Richard Alexander Bruce
Director • British • Lives in England • Born in Jan 1974
Alexandra Clare Houghton
Director • British • Lives in England • Born in Oct 1978
Scott Noryl Harkness
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1965
Timothy Edward John Jones
Director • Chartered Surveyor • Lives in England • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carter Jonas Acquisitions Ltd
Scott Noryl Harkness, Mrs Lisa Emma Simon, and 5 more are mutual people.
Active
Carter Jonas Enterprises Limited
Scott Noryl Harkness, Mrs Lisa Emma Simon, and 5 more are mutual people.
Active
Carter Jonas LLP
Scott Noryl Harkness, , and 3 more are mutual people.
Active
The Carter Jonas Group Limited
Scott Noryl Harkness, Timothy Edward John Jones, and 1 more are mutual people.
Active
Carter Jonas Limited
Scott Noryl Harkness, Timothy Edward John Jones, and 1 more are mutual people.
Active
Kemp & Kemp Limited
Scott Noryl Harkness, Timothy Edward John Jones, and 1 more are mutual people.
Active
Natural Capital Market Ltd
Scott Noryl Harkness, Timothy Edward John Jones, and 1 more are mutual people.
Active
Rowena Road Estate Management Limited
Scott Noryl Harkness is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£15K
Increased by £2K (+15%)
Turnover
£67.24M
Increased by £1.71M (+3%)
Employees
804
Increased by 23 (+3%)
Total Assets
£20.21M
Increased by £462K (+2%)
Total Liabilities
-£17.49M
Increased by £2.04M (+13%)
Net Assets
£2.71M
Decreased by £1.58M (-37%)
Debt Ratio (%)
87%
Increased by 8.33% (+11%)
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Latest Activity
Mrs Alexandra Clare Houghton Appointed
4 Months Ago on 1 May 2025
Mr Mark Thomas Hall-Digweed Appointed
4 Months Ago on 1 May 2025
Scott Noryl Harkness Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Inspection Address Changed
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
New Charge Registered
10 Months Ago on 1 Nov 2024
Mr Donald Ian Cathcart Appointed
1 Year 2 Months Ago on 1 Jul 2024
Roderick Arthur Meade Resigned
1 Year 2 Months Ago on 30 Jun 2024
Carter Jonas Acquisitions Ltd (PSC) Appointed
1 Year 5 Months Ago on 19 Mar 2024
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Documents
Appointment of Mrs Alexandra Clare Houghton as a director on 1 May 2025
Submitted on 9 May 2025
Termination of appointment of Scott Noryl Harkness as a director on 30 April 2025
Submitted on 9 May 2025
Appointment of Mr Mark Thomas Hall-Digweed as a director on 1 May 2025
Submitted on 9 May 2025
Register inspection address has been changed from 43 Priestgate Peterborough PE1 1AR England to Allia Future Business Centre London Road Peterborough PE2 8AN
Submitted on 29 Jan 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Registration of charge 007864570003, created on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Roderick Arthur Meade as a secretary on 30 June 2024
Submitted on 10 Jul 2024
Appointment of Mr Donald Ian Cathcart as a secretary on 1 July 2024
Submitted on 10 Jul 2024
Withdrawal of a person with significant control statement on 26 March 2024
Submitted on 26 Mar 2024
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Repayment History
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