CARTE BLANCHE LICENSING LIMITED
Overview
| Company Name | CARTE BLANCHE LICENSING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02306160 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARTE BLANCHE LICENSING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARTE BLANCHE LICENSING LIMITED located?
| Registered Office Address | Unit 3 Chichester Business Park Tangmere PO20 2FT Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARTE BLANCHE LICENSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAINCENTRAL LIMITED | Oct 17, 1988 | Oct 17, 1988 |
What are the latest accounts for CARTE BLANCHE LICENSING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2024 |
| Next Accounts Due On | Jun 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for CARTE BLANCHE LICENSING LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for CARTE BLANCHE LICENSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2024 to Jun 28, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Anthony Willis as a director on Nov 09, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stephen William Haines on Dec 01, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of William Douglass Dodd as a secretary on Jan 01, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CARTE BLANCHE LICENSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINES, Stephen William | Director | Unit 3 Chichester Business Park Tangmere PO20 2FT Chichester West Sussex | Channel Islands | British | Greetings Card Designer | 33148830010 | ||||
| MARCHANT, Alister Robert | Director | Unit 3 Chichester Business Park Tangmere PO20 2FT Chichester West Sussex | United Kingdom | British | Director | 168087670002 | ||||
| CODA, John | Secretary | Stirling Cottage Sweethaws Lane TN6 3SS Crowborough East Sussex | British | Financial Director | 62287680002 | |||||
| CODA, John | Secretary | Stirling Cottage Sweethaws Lane TN6 3SS Crowborough East Sussex | British | Financial Director | 62287680002 | |||||
| DODD, William Douglass | Secretary | Unit 3 Chichester Business Park Tangmere PO20 2FT Chichester West Sussex | 164902830001 | |||||||
| HAINES, Sandra | Secretary | Paddock House 44 Ferringham Lane BN12 5LU Ferring West Sussex | British | 1446670002 | ||||||
| CODA, John | Director | Stirling Cottage Sweethaws Lane TN6 3SS Crowborough East Sussex | United Kingdom | British | Financial Director | 62287680002 | ||||
| CODA, John | Director | Stirling Cottage Sweethaws Lane TN6 3SS Crowborough East Sussex | United Kingdom | British | Financial Director | 62287680002 | ||||
| HAINES, Sandra | Director | Paddock House 44 Ferringham Lane BN12 5LU Ferring West Sussex | British | Greetings Card Designer | 1446670002 | |||||
| WILLIS, John Anthony | Director | Unit 3 Chichester Business Park Tangmere PO20 2FT Chichester West Sussex | England | British | Director | 117025290001 |
Who are the persons with significant control of CARTE BLANCHE LICENSING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen William Haines | Apr 06, 2016 | Unit 3 Chichester Business Park Tangmere PO20 2FT Chichester West Sussex | No |
Nationality: British Country of Residence: Channel Islands | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0