CARTE BLANCHE LIMITED
Overview
| Company Name | CARTE BLANCHE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02489766 |
| 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 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARTE BLANCHE LIMITED located?
| Registered Office Address | Unit 3 Chichester Business Park Tangmere Chichester PO20 2FT West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARTE BLANCHE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARTE BLANCHE FINE ART LIMITED | Jun 01, 1990 | Jun 01, 1990 |
| PAUSEHIRE LIMITED | Apr 05, 1990 | Apr 05, 1990 |
What are the latest accounts for CARTE BLANCHE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2025 |
| Next Accounts Due On | Mar 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CARTE BLANCHE LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for CARTE BLANCHE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 05, 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 Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
legacy | 31 pages | PARENT_ACC | ||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Current accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gerard Patrick Luke O'mahony as a director on Jan 12, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Apr 05, 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 | ||
Who are the officers of CARTE BLANCHE 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 Chichester PO20 2FT West Sussex | Channel Islands | British | 33148830010 | |||||
| MARCHANT, Alister Robert | Director | Unit 3 Chichester Business Park Tangmere Chichester PO20 2FT West Sussex | United Kingdom | British | 168087670002 | |||||
| CODA, John | Secretary | Stirling Cottage Sweethaws Lane TN6 3SS Crowborough East Sussex | British | 62287680002 | ||||||
| DODD, William Douglass | Secretary | Unit 3 Chichester Business Park Tangmere Chichester PO20 2FT West Sussex | 164903410001 | |||||||
| HAINES, Sandra | Secretary | Paddock House 44 Ferringham Lane BN12 5LU Ferring West Sussex | British | 1446670002 | ||||||
| BLAKEMORE, Stephen Leonard | Director | 34 Chatterton Avenue Fitzwilliam Court WS13 8EF Lichfield Staffordshire | United Kingdom | British | 238293140003 | |||||
| BUNGARD, Michael Norman | Director | 20 West Drive Ferring BN12 5QZ Worthing West Sussex | British | 87124230001 | ||||||
| CODA, John | Director | Stirling Cottage Sweethaws Lane TN6 3SS Crowborough East Sussex | United Kingdom | British | 62287680002 | |||||
| HAINES, Sandra | Director | Paddock House 44 Ferringham Lane BN12 5LU Ferring West Sussex | British | 1446670002 | ||||||
| O'MAHONY, Gerard Patrick Luke | Director | Unit 3 Chichester Business Park Tangmere Chichester PO20 2FT West Sussex | England | Irish | 204736640001 | |||||
| ROWE, George William Arthur | Director | Henley 8 South Walk PO22 7RW Middleton On Sea West Sussex | British | 54009450001 | ||||||
| WAKEFIELD, Ian Edward Gibbon | Director | 6 Woodfield Close Tangmere PO20 6FL Chichester West Sussex | United Kingdom | British | 44063570001 | |||||
| WILLIS, John Anthony | Director | Unit 3 Chichester Business Park Tangmere Chichester PO20 2FT West Sussex | England | British | 117025290001 |
Who are the persons with significant control of CARTE BLANCHE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Carte Blanche Greetings Limited | Apr 06, 2016 | City Fields Way Tangmere PO20 2FT Chichester 3 England | No | ||||
| |||||||
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