CARTE BLANCHE TRAVEL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carte Blanche Travel Limited. The company was founded 16 years ago and was given the registration number 06882116. The firm's registered office is in RUGBY. You can find them at 32 Aspen Road, , Rugby, . This company's SIC code is 79120 - Tour operator activities.
Company Information
Name | : | CARTE BLANCHE TRAVEL LIMITED |
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Company Number | : | 06882116 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 20 April 2009 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 79120 - Tour operator activities
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Office Address & Contact
Registered Address | : | 32 Aspen Road, Rugby, England, CV21 1SF |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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32, Aspen Road, Rugby, England, CV21 1SF | Director | 01 November 2019 | Active |
32, Aspen Road, Rugby, England, CV21 1SF | Director | 20 April 2009 | Active |
32, Aspen Road, Rugby, England, CV21 1SF | Director | 18 April 2016 | Active |
People with Significant Control
Mr Alan Moxon |
Notified on | : | 09 February 2024 |
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Status | : | Active |
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Date of birth | : | May 1954 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 32, Aspen Road, Rugby, England, CV21 1SF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Joachim Richard Moxon |
Notified on | : | 20 April 2017 |
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Status | : | Active |
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Date of birth | : | September 1982 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 32, Aspen Road, Rugby, England, CV21 1SF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)