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CARTE BLANCHE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carte Blanche Holdings Limited. The company was founded 34 years ago and was given the registration number 02489771. 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 74990 - Non-trading company.

Company Information

Name:CARTE BLANCHE HOLDINGS LIMITED
Company Number:02489771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex, PO20 2FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Chichester Business Park, Tangmere, Chichester, PO20 2FT

Director-Active
Unit 3 Chichester Business Park, Tangmere, Chichester, PO20 2FT

Director03 October 2011Active
Stirling Cottage, Sweethaws Lane, Crowborough, TN6 3SS

Secretary01 March 2000Active
Unit 3 Chichester Business Park, Tangmere, Chichester, PO20 2FT

Secretary01 November 2011Active
Paddock House, 44 Ferringham Lane, Ferring, BN12 5LU

Secretary-Active
20 West Drive, Ferring, Worthing, BN12 5QZ

Director27 June 1997Active
Stirling Cottage, Sweethaws Lane, Crowborough, TN6 3SS

Director01 March 2000Active
Paddock House, 44 Ferringham Lane, Ferring, BN12 5LU

Director-Active
Henley 8 South Walk, Middleton On Sea, PO22 7RW

Director27 June 1997Active
6 Woodfield Close, Tangmere, Chichester, PO20 6FL

Director27 June 1997Active
Unit 3 Chichester Business Park, Tangmere, Chichester, PO20 2FT

Director01 October 2012Active

People with Significant Control

Mr Stephen William Haines
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Unit 3 Chichester Business Park, Chichester, PO20 2FT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alister Robert Marchant
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Unit 3 Chichester Business Park, Chichester, PO20 2FT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (0 months remaining)

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