CARTE BLANCHE HOLDINGS LIMITED
Overview
| Company Name | CARTE BLANCHE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02489771 |
| 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 HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARTE BLANCHE HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLANRACE LIMITED | Apr 05, 1990 | Apr 05, 1990 |
What are the latest accounts for CARTE BLANCHE HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
| Overdue | No |
What are the latest filings for CARTE BLANCHE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 2 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 | 2 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 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 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 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 6 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 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Apr 05, 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 Apr 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CARTE BLANCHE HOLDINGS 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 | |||||
| DODD, William Douglass | Secretary | Unit 3 Chichester Business Park Tangmere PO20 2FT Chichester West Sussex | 164901180001 | |||||||
| HAINES, Sandra | Secretary | Paddock House 44 Ferringham Lane BN12 5LU Ferring West Sussex | British | 1446670002 | ||||||
| BUNGARD, Michael Norman | Director | 20 West Drive Ferring BN12 5QZ Worthing West Sussex | British | Chartered Accountant | 87124230001 | |||||
| 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 | |||||
| ROWE, George William Arthur | Director | Henley 8 South Walk PO22 7RW Middleton On Sea West Sussex | British | Sales Director | 54009450001 | |||||
| WAKEFIELD, Ian Edward Gibbon | Director | 6 Woodfield Close Tangmere PO20 6FL Chichester West Sussex | United Kingdom | British | Operaional Director | 44063570001 | ||||
| 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 HOLDINGS 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
| |||
| Mr Alister Robert Marchant | Apr 06, 2016 | Unit 3 Chichester Business Park Tangmere PO20 2FT Chichester West Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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