CARTE BLANCHE INVESTMENTS LIMITED
Overview
| Company Name | CARTE BLANCHE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC026692 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CARTE BLANCHE INVESTMENTS LIMITED located?
| Registered Office Address | 12 Castle Street St Helier JE2 3RT Jersey Channel Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARTE BLANCHE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
CARTE BLANCHE INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Company With Limited Liability Of Its Members |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | The Registry, Jersey Financial Services Commission Nelson House |
| Company Number | 89006 |
What are the latest filings for CARTE BLANCHE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2010 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2009 | 6 pages | AA | ||
Details changed for an overseas company - Twenty Two Colomberie, St Helier, Jersey, JE1 4XA, Channel Islands | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2008 | 7 pages | AA | ||
legacy | 4 pages | BR4 | ||
legacy | BR4 | |||
legacy | BR4 | |||
legacy | BR4 | |||
Full accounts made up to Dec 31, 2007 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2006 | 7 pages | AA | ||
Miscellaneous Aa 31/12/2005 full | 6 pages | MISC | ||
legacy | 2 pages | BR5 | ||
legacy | 5 pages | BR3 | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-BCH | ||
legacy | 54 pages | BR1 | ||
Who are the officers of CARTE BLANCHE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAGLE SECRETARIES LIMITED | Secretary | Castle Street JE2 3RT St Helier 12 Jersey | 111921460002 | |||||||
| CODA, John | Director | Stirling Cottage Sweethaws Lane TN6 3SS Crowborough East Sussex | United Kingdom | British | 62287680002 | |||||
| HAINES, Paul Derek Dean | Director | Lower Sparr Farm Skiff Lane RH14 0AA Wisborough Green West Sussex | United Kingdom | British | 14217270007 | |||||
| MURPHY, Roger | Director | Havannah Lodge 3 Kilmore Drive GU15 1DT Camberley Surrey | England | English | 119541430001 | |||||
| KAVANAGH, Carole | Director | Genista Roman Landing West Wittering PO20 8AL Chichester West Sussex | England | British | 84467890001 |
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