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CARTE BLANCHE LIMITED

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

This company is commonly known as Carte Blanche Limited. The company was founded 34 years ago and was given the registration number 02489766. The firm's registered office is in WEST SUSSEX. 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 LIMITED
Company Number:02489766
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, West Sussex, PO20 2FT

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

Director23 August 2012Active
Stirling Cottage, Sweethaws Lane, Crowborough, TN6 3SS

Secretary21 December 1999Active
Unit 3 Chichester Business Park, Tangmere Chichester, West Sussex, PO20 2FT

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

Secretary-Active
34 Chatterton Avenue, Fitzwilliam Court, Lichfield, WS13 8EF

Director01 October 1999Active
20 West Drive, Ferring, Worthing, BN12 5QZ

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

Director18 January 1999Active
Paddock House, 44 Ferringham Lane, Ferring, BN12 5LU

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

Director01 January 2016Active
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, West Sussex, PO20 2FT

Director01 October 2012Active

People with Significant Control

Carte Blanche Greetings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, City Fields Way, Chichester, England, PO20 2FT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-04-07Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type dormant.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type dormant.

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2021-05-07Accounts

Accounts with accounts type dormant.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Legacy.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-04-02Other

Legacy.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2019-03-01Other

Legacy.

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2018-06-25Accounts

Change account reference date company current extended.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-03-29Officers

Termination director company with name termination date.

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2017-10-03Accounts

Accounts with accounts type small.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-16Officers

Termination director company with name termination date.

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2016-12-01Officers

Change person director company with change date.

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2016-11-10Officers

Termination director company with name termination date.

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2016-10-11Accounts

Accounts with accounts type small.

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2016-08-18Auditors

Auditors resignation company.

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