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CARTE BLANCHE RETAIL LIMITED

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

This company is commonly known as Carte Blanche Retail Limited. The company was founded 11 years ago and was given the registration number 08505531. 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.

Company Information

Name:CARTE BLANCHE RETAIL LIMITED
Company Number:08505531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

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, United Kingdom, PO20 2FT

Director26 April 2013Active
Unit 3, Chichester Business Park, Tangmere, Chichester, United Kingdom, PO20 2FT

Director26 April 2013Active
Unit 3, Chichester Business Park, Tangmere, Chichester, United Kingdom, PO20 2FT

Director26 April 2013Active
Unit 3, Chichester Business Park, Tangmere, Chichester, PO20 2FT

Director01 June 2017Active
Unit 3, Chichester Business Park, Tangmere, Chichester, United Kingdom, PO20 2FT

Secretary26 April 2013Active
Unit 3, Chichester Business Park, Tangmere, Chichester, United Kingdom, PO20 2FT

Director26 April 2013Active
Unit 3, Chichester Business Park, Tangmere, Chichester, United Kingdom, PO20 2FT

Director26 April 2013Active
Unit 3, Chichester Business Park, Tangmere, Chichester, United Kingdom, PO20 2FT

Director26 April 2013Active
Unit 3, Chichester Business Park, Tangmere, Chichester, PO20 2FT

Director01 January 2016Active
Unit 3, Chichester Business Park, Tangmere, Chichester, United Kingdom, PO20 2FT

Director26 April 2013Active

People with Significant Control

Carte Blanche Group Ltd
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-04Accounts

Legacy.

Download
2023-04-04Other

Legacy.

Download
2023-04-04Other

Legacy.

Download
2022-10-09Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Mortgage

Mortgage satisfy charge full.

Download
2022-03-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-18Accounts

Legacy.

Download
2022-03-18Other

Legacy.

Download
2022-03-18Other

Legacy.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-18Accounts

Legacy.

Download
2021-05-10Other

Legacy.

Download
2021-05-10Other

Legacy.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-03Accounts

Legacy.

Download
2020-10-03Other

Legacy.

Download
2020-10-03Other

Legacy.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-04-02Accounts

Legacy.

Download
2019-04-02Other

Legacy.

Download

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