CARL BIANCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carl Bianco Limited. The company was founded 18 years ago and was given the registration number 06072826. The firm's registered office is in ADDLESTONE. You can find them at 238 Station Road, , Addlestone, . This company's SIC code is 93199 - Other sports activities.
Company Information
| Name | : | CARL BIANCO LIMITED |
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| Company Number | : | 06072826 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 January 2007 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 93199 - Other sports activities
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Office Address & Contact
| Registered Address | : | 238 Station Road, Addlestone, England, KT15 2PS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Hawthorn Cottage, 5 Manor Road, Tongham, GU10 1BL | Director | 29 January 2007 | Active |
| Hawthorn Cottage, 5 Manor Road, Tongham, GU10 1BL | Secretary | 29 January 2007 | Active |
| Hawthorn Cottage, 5 Manor Road, Tongham, GU10 1BL | Director | 29 January 2007 | Active |
People with Significant Control
| Mrs Annette Bianco |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Hawthorn Cottage, 5 Manor Road, Tongham, United Kingdom, GU10 1BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Carl Bianco |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Hawthorn Cottage, 5 Manor Road, Tongham, United Kingdom, GU10 1BL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)