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CARTER JONAS OXFORD COMMERCIAL LIMITED - One, Chapel Place, London, W1G 0BG, United Kingdom
Company Information
- Company registration number
- 05388139
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One
- Chapel Place
- London
- W1G 0BG One, Chapel Place, London, W1G 0BG UK
Management
- Managing Directors
- CHRISTOPHER MARK POWER GRANGER
- SIMON ANTHONY JOHN PALLETT
- Company secretaries
- RODERICK MEADE
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-10
- Dissolved on
- 2019-04-30
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CARTER JONAS LIMITED
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
✓
- Last Return Made Up To:
- 2012-03-10
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CARTER JONAS OXFORD COMMERCIAL LIMITED Company Description
- CARTER JONAS OXFORD COMMERCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05388139. Its current trading status is "closed". It was registered 2005-03-10. It was previously called CARTER JONAS LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-03-10.It can be contacted at One .
Get CARTER JONAS OXFORD COMMERCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carter Jonas Oxford Commercial Limited - One, Chapel Place, London, W1G 0BG, United Kingdom
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https://www.kompany.co.uk/p/uk/05388139#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05388139#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05388139#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES (2018-04-09) - CS01
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 (2018-01-04) - AA
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CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES (2018-03-19) - CS01
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keyboard_arrow_right 2017
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 (2017-11-16) - GUARANTEE2
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 (2017-11-16) - AGREEMENT2
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CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES (2017-03-14) - CS01
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/16 (2017-01-25) - AA
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 (2017-01-25) - PARENT_ACC
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 (2017-01-25) - AGREEMENT2
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 (2017-01-25) - GUARANTEE2
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 (2017-11-16) - PARENT_ACC
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keyboard_arrow_right 2016
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10/03/16 FULL LIST (2016-03-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK POWER GRANGER / 10/03/2016 (2016-03-10) - CH01
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/15 (2016-01-19) - AA
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/15 (2016-01-19) - AGREEMENT2
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keyboard_arrow_right 2015
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10/03/15 FULL LIST (2015-03-10) - AR01
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/15 (2015-11-26) - GUARANTEE2
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/15 (2015-11-26) - PARENT_ACC
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DIRECTOR APPOINTED MR SIMON ANTHONY JOHN PALLETT (2015-12-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN HENNIKER-MAJOR (2015-12-18) - TM01
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keyboard_arrow_right 2014
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/14 (2014-11-20) - AA
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/14 (2014-11-20) - PARENT_ACC
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/14 (2014-11-20) - AGREEMENT2
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/14 (2014-11-20) - GUARANTEE2
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REGISTERED OFFICE CHANGED ON 15/07/2014 FROM (2014-07-15) - AD01
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REGISTERED OFFICE CHANGED ON 04/07/2014 FROM (2014-07-04) - AD01
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10/03/14 FULL LIST (2014-03-10) - AR01
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FULL ACCOUNTS MADE UP TO 30/04/13 (2014-01-17) - AA
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 08/11/2013 FROM (2013-11-08) - AD01
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10/03/13 FULL LIST (2013-06-03) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 30/04/12 (2012-10-03) - AA
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SECRETARY APPOINTED MR RODERICK MEADE (2012-06-20) - AP03
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10/03/12 FULL LIST (2012-03-21) - AR01
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APPOINTMENT TERMINATED, SECRETARY JOHN HENNIKER-MAJOR (2012-06-20) - TM02
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 30/04/11 (2011-12-30) - AA
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10/03/11 FULL LIST (2011-03-15) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/04/10 (2010-12-31) - AA
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10/03/10 FULL LIST (2010-04-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK POWER GRANGER / 01/04/2010 (2010-04-01) - CH01
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SAIL ADDRESS CREATED (2010-04-01) - AD02
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FULL ACCOUNTS MADE UP TO 30/04/09 (2010-02-04) - AA
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keyboard_arrow_right 2009
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SECRETARY APPOINTED MR JOHN ALEXANDER HENNIKER-MAJOR (2009-06-08) - 288a
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APPOINTMENT TERMINATED SECRETARY MICHAEL MUIRHEAD (2009-06-08) - 288b
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FULL ACCOUNTS MADE UP TO 30/04/08 (2009-05-05) - AA
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS (2009-03-11) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-02-17) - 395
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keyboard_arrow_right 2008
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS (2008-04-09) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 (2008-04-16) - AA
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DIRECTOR APPOINTED MR JOHN ALEXANDER HENNIKER-MAJOR (2008-12-03) - 288a
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keyboard_arrow_right 2007
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COMPANY NAME CHANGED (2007-06-22) - CERTNM
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REGISTERED OFFICE CHANGED ON 25/05/07 FROM: (2007-05-25) - 287
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS (2007-03-12) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 (2006-10-16) - AA
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS (2006-05-25) - 363a
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keyboard_arrow_right 2005
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SECRETARY'S PARTICULARS CHANGED (2005-09-14) - 288c
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NEW SECRETARY APPOINTED (2005-03-22) - 288a
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NEW DIRECTOR APPOINTED (2005-03-22) - 288a
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 (2005-03-21) - 225
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-03-18) - RES01
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SECRETARY RESIGNED (2005-03-16) - 288b
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DIRECTOR RESIGNED (2005-03-16) - 288b
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INCORPORATION DOCUMENTS (2005-03-10) - NEWINC
