This company is commonly known as Carte Blanche Greetings Limited. The company was founded 35 years ago and was given the registration number 02265225. The firm's registered office is in CHICHESTER. You can find them at Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex. This company's SIC code is 58190 - Other publishing activities.
| Name | : | CARTE BLANCHE GREETINGS LIMITED |
|---|---|---|
| Company Number | : | 02265225 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 1988 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex, PO20 2FT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3 Chichester Business Park, Tangmere, Chichester, PO20 2FT | Director | - | Active |
| Unit 3 Chichester Business Park, Tangmere, Chichester, PO20 2FT | Director | 06 August 2003 | Active |
| Unit 3 Chichester Business Park, Tangmere, Chichester, PO20 2FT | Director | 01 June 2017 | Active |
| Clos D'Iris, Sark, Guernsey, Channel Islands, GY10 1SG | Director | 21 December 1999 | Active |
| Stirling Cottage, Sweethaws Lane, Crowborough, TN6 3SS | Secretary | 21 December 1999 | Active |
| Unit 3 Chichester Business Park, Tangmere, Chichester, PO20 2FT | Secretary | 03 October 2011 | Active |
| Paddock House, 44 Ferringham Lane, Ferring, BN12 5LU | Secretary | - | Active |
| 34 Chatterton Avenue, Fitzwilliam Court, Lichfield, WS13 8EF | Director | 01 October 1999 | Active |
| 20 West Drive, Ferring, Worthing, BN12 5QZ | Director | - | Active |
| Stirling Cottage, Sweethaws Lane, Crowborough, TN6 3SS | Director | 18 January 1999 | Active |
| 15, Walwyn Close, Birdham, PO20 7SR | Director | 19 November 2002 | Active |
| Amberley House, 9 Keycroft Copse, Swindon, SN5 5AE | Director | 02 September 2002 | Active |
| Lower Sparr Farm, Skiff Lane, Wisborough Green, RH14 0AA | Director | 01 January 2002 | Active |
| Paddock House, 44 Ferringham Lane, Ferring, BN12 5LU | Director | - | Active |
| Unit 3 Chichester Business Park, Tangmere, Chichester, PO20 2FT | Director | 24 December 2012 | Active |
| Genista Roman Landing, West Wittering, Chichester, PO20 8AL | Director | 02 September 2002 | Active |
| Unit 3 Chichester Business Park, Tangmere, Chichester, PO20 2FT | Director | 24 December 2012 | Active |
| 61 Lockerbie Close, Warrington, WA2 0LT | Director | 05 December 1992 | Active |
| Havannah Lodge, 3 Kilmore Drive, Camberley, GU15 1DT | Director | 30 July 2007 | Active |
| Unit 3 Chichester Business Park, Tangmere, Chichester, PO20 2FT | Director | 01 January 2016 | Active |
| Long Gables Gorse Avenue, Kingston Gorse, East Preston, BN16 1SQ | Director | - | Active |
| Henley 8 South Walk, Middleton On Sea, PO22 7RW | Director | 01 July 1995 | Active |
| Newcroft, Copper Beech Drive, Tangmere, PO20 2HB | Director | 01 July 1995 | Active |
| Unit 3 Chichester Business Park, Tangmere, Chichester, PO20 2FT | Director | 01 October 2012 | Active |
| Carte Blanche Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3 Chichester Business Park, City Fields Way, Chichester, England, PO20 2FT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-02 | Incorporation | Memorandum articles. | Download |
| 2020-10-02 | Resolution | Resolution. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-25 | Accounts | Change account reference date company current extended. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Officers | Termination director company with name termination date. | Download |
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