Ltd Facts The UK company register, as filed

Register entry · No. 08752910

CARTER JONAS ACQUISITIONS LTD

Active Private Limited Company Incorporated 29 Oct 2013

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 12 Nov 2026.

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    Disqualified directors

    None of the 7 current officers checked are disqualified.

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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 29 Oct 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE, CHAPEL PLACE, LONDON, W1G 0BG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    12 Nov 2026
    Last made up to
    29 Oct 2025

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. CARTER JONAS ACQUISITIONS LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Lisa Emma Simon Property Consultant Director 20 Nov 2019 — May 1971 English · England
Timothy Edward John Jones Chartered Surveyor Director 31 Mar 2021 — June 1965 British · England
Colin William Brown Chartered Surveyor Director 31 Mar 2021 — February 1968 English · England
Richard Alexander Bruce Director Director 15 Nov 2023 — January 1974 British · England
Alexandra Clare Houghton Director Director 1 May 2025 — October 1978 British · England
Mark Thomas Hall-Digweed Director Director 1 May 2025 — November 1965 British · England
Donald Ian Cathcart Secretary 1 Jul 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Carter Jonas Llp company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Mar 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CARTER JONAS ACQUISITIONS LTD still trading?

The register shows CARTER JONAS ACQUISITIONS LTD as active.

What does CARTER JONAS ACQUISITIONS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CARTER JONAS ACQUISITIONS LTD set up?

It was incorporated on 29 October 2013.

When are CARTER JONAS ACQUISITIONS LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is CARTER JONAS ACQUISITIONS LTD's next confirmation statement due?

By 12 November 2026.

Who runs CARTER JONAS ACQUISITIONS LTD?

CARTER JONAS ACQUISITIONS LTD has 6 current directors and 1 other current officer. They're listed under People on this page.

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  1. 08827660 ANTILLES SPORT AND MEDIA (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House