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Carter Jonas Enterprises Limited

Carter Jonas Enterprises Limited is an active company incorporated on 5 December 2014 with the registered office located in London, Greater London. Carter Jonas Enterprises Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09342548
Private limited company
Age
10 years
Incorporated 5 December 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
One
Chapel Place
London
W1G 0BG
Address changed on 6 Dec 2024 (9 months ago)
Previous address was 43 Priestgate Peterborough PE1 1AR England
Telephone
02075183200
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Colin William Brown
Director • Director • Chartered Surveyor • English • Lives in England • Born in Feb 1964
Timothy Edward John Jones
Director • Chartered Surveyor • Lives in England • Born in Jun 1965
Mark Thomas Hall-Digweed
Director • British • Lives in England • Born in Nov 1965
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carter Jonas Service Company
Scott Noryl Harkness, Mrs Lisa Emma Simon, and 5 more are mutual people.
Active
Carter Jonas Acquisitions Ltd
Mark Thomas Hall-Digweed, Scott Noryl Harkness, 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
£19.71K
Decreased by £51.65K (-72%)
Turnover
£2.03M
Decreased by £1.01M (-33%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£3.5M
Decreased by £3.84M (-52%)
Total Liabilities
-£3.42M
Decreased by £2.58M (-43%)
Net Assets
£82.73K
Decreased by £1.26M (-94%)
Debt Ratio (%)
98%
Increased by 15.89% (+19%)
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Latest Activity
Mr Mark Thomas Hall-Digweed Appointed
4 Months Ago on 1 May 2025
Mrs Alexandra Clare Houghton Appointed
4 Months Ago on 1 May 2025
Scott Noryl Harkness Resigned
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Inspection Address Changed
9 Months Ago on 6 Dec 2024
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 St John 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
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 15 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 8 Dec 2024
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 6 Dec 2024
Registration of charge 093425480002, created on 1 November 2024
Submitted on 4 Nov 2024
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Repayment History
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