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
Company Number	:	06072826
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 January 2007
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	93199 - Other sports activities

Office Address & Contact

Registered Address	:	238 Station Road, Addlestone, England, KT15 2PS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	August 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Hawthorn Cottage, 5 Manor Road, Tongham, United Kingdom, GU10 1BL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Carl Bianco
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Hawthorn Cottage, 5 Manor Road, Tongham, United Kingdom, GU10 1BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)