CJ

CARTER JONAS ENTERPRISES LIMITED

Active

Company number 09342548

London · Incorporated 5 December 2014

One, Chapel Place, London, W1G 0BG

Last updated on 22 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2020

Company history

Previous company names

TAYVIN 489 LIMITED · 5 December 2014 – 14 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carter Jonas Acquisitions Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 March 2024

Funding

1 funding round
30 April 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
21 February 2026 View
Legacy
Other
18 February 2026 View
Legacy
Other
18 February 2026 View
Legacy
Accounts
18 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
9 May 2025 View
Legacy
Other
4 February 2025 View
Legacy
Other
4 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2025 View
Legacy
Accounts
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Change Sail Address Company With Old Address New Address
Address
6 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2024 View
Second Filing Of Director Appointment With Name
Officers
10 July 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Legacy
Accounts
7 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Legacy
Other
24 November 2023 View
Legacy
Other
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2023 View
Legacy
Accounts
16 January 2023 View
Legacy
Other
16 January 2023 View
Legacy
Other
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 January 2022 View
Legacy
Accounts
27 January 2022 View
Legacy
Other
27 January 2022 View
Legacy
Other
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Legacy
Accounts
14 December 2021 View
Legacy
Other
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2020 View
Legacy
Accounts
23 December 2020 View
Legacy
Other
23 December 2020 View
Legacy
Other
23 December 2020 View
Legacy
Accounts
23 December 2020 View
Legacy
Other
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Legacy
Other
2 December 2020 View
Legacy
Other
11 November 2020 View
Capital Allotment Shares
Capital
8 June 2020 View
Resolution
Resolution
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2019 View
Legacy
Accounts
29 October 2019 View
Legacy
Other
29 October 2019 View
Legacy
Other
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Legacy
Other
23 October 2018 View
Legacy
Other
23 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2018 View
Legacy
Accounts
23 October 2018 View
Accounts With Accounts Type Dormant
Accounts
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Gazette Filings Brought Up To Date
Gazette
9 November 2016 View
Gazette Notice Compulsory
Gazette
8 November 2016 View
Accounts With Accounts Type Dormant
Accounts
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Move Registers To Sail Company With New Address
Address
21 January 2016 View
Change Sail Address Company With New Address
Address
21 January 2016 View
Change Of Name Notice
Change Of Name
3 June 2015 View
Certificate Change Of Name Company
Change Of Name
14 April 2015 View
Incorporation Company
Incorporation
5 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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