Active
Company Information for CARTE BLANCHE LIMITED
UNIT 3 CHICHESTER BUSINESS PARK, TANGMERE CHICHESTER, WEST SUSSEX, PO20 2FT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CARTE BLANCHE LIMITED | |
Legal Registered Office | |
UNIT 3 CHICHESTER BUSINESS PARK TANGMERE CHICHESTER WEST SUSSEX PO20 2FT Other companies in PO20 | |
Company Number | 02489766 | |
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Company ID Number | 02489766 | |
Date formed | 1990-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:55:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARTE BLANCHE RETAIL LIMITED | UNIT 3 CHICHESTER BUSINESS PARK TANGMERE CHICHESTER WEST SUSSEX PO20 2FT | Active | Company formed on the 2013-04-26 | |
CARTE BLANCHE (UK) LTD | 36 Main Street Wentworth Rotherham SOUTH YORKSHIRE S62 7TN | Active - Proposal to Strike off | Company formed on the 2010-10-18 | |
CARTE BLANCHE BUSINESS SOLUTIONS LIMITED | WALNUT TREE COTTAGE CHURCH END RICKLING SAFFRON WALDEN ESSEX CB11 3YL | Active | Company formed on the 2010-08-27 | |
CARTE BLANCHE CARBON LIMITED | 2B MARSTON HOUSE CROMWELL BUSINESS PARK CHIPPING NORTON OXFORDSHIRE OX7 5SR | Dissolved | Company formed on the 2012-04-04 | |
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CARTE BLANCHE CATERING LIMITED | 46 VIVIAN AVENUE LONDON NW4 3XP | Dissolved | Company formed on the 2009-11-23 |
CARTE BLANCHE CONSULTING LTD | 70 BENSHAM GROVE THORNTON HEATH SURREY UNITED KINGDOM CR7 8DB | Dissolved | Company formed on the 2012-07-19 | |
CARTE BLANCHE CREDIT CARDS LIMITED | UNIT 3 CHICHESTER BUSINESS PARK TANGMERE CHICHESTER WEST SUSSEX PO20 2FT | Active | Company formed on the 1990-04-05 | |
CARTE BLANCHE DESIGN LIMITED | BLAVEN ROEDEAN ROAD TUNBRIDGE WELLS KENT TN2 5JX | Active | Company formed on the 2007-03-19 | |
CARTE BLANCHE DG LIMITED | 23 CASTLEGATE RICHMOND SURREY TW9 2HL | Active - Proposal to Strike off | Company formed on the 2006-09-20 | |
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CARTE BLANCHE EVENTS LIMITED | 12 WEST STREET WARE HERTS SG12 9EE | Active - Proposal to Strike off | Company formed on the 2013-02-01 |
CARTE BLANCHE GREETINGS LIMITED | UNIT 3 CHICHESTER BUSINESS PARK TANGMERE CHICHESTER WEST SUSSEX PO20 2FT | Active | Company formed on the 1988-06-07 | |
CARTE BLANCHE GROUP LIMITED | UNIT 3, CHICHESTER BUSINESS PARK CITY FIELDS WAY TANGMERE CHICHESTER WEST SUSSEX PO20 2FT | Active | Company formed on the 2004-11-25 | |
CARTE BLANCHE HOLDINGS LIMITED | UNIT 3 CHICHESTER BUSINESS PARK TANGMERE CHICHESTER WEST SUSSEX PO20 2FT | Active | Company formed on the 1990-04-05 | |
CARTE BLANCHE HOMES LIMITED | 4 BRACKLEY CLOSE SOUTH EAST SECTOR BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH DORSET BH23 6SE | Dissolved | Company formed on the 2005-07-01 | |
CARTE BLANCHE INVESTMENTS LIMITED | 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | Active | Company formed on the 2005-12-22 | |
CARTE BLANCHE LICENSING LIMITED | UNIT 3 CHICHESTER BUSINESS PARK TANGMERE CHICHESTER WEST SUSSEX PO20 2FT | Active | Company formed on the 1988-10-17 | |
CARTE BLANCHE PROMOTIONAL MERCHANDISE LTD | 30 MARKET PLACE LONDON UNITED KINGDOM W1W 8AP | Dissolved | Company formed on the 2011-08-05 | |
CARTE BLANCHE RECORDS LTD | CRADLEY ENTERPRISE CENTRE MAYPOLE FIELDS HALESOWEN WEST MIDLANDS B63 2QB | Active | Company formed on the 2010-10-29 | |
CARTE BLANCHE SOLUTIONS LTD | 3 ACADEMY DRIVE DRINGHOUSES YORK ENGLAND YO24 1UJ | Dissolved | Company formed on the 2008-06-30 | |
CARTE BLANCHE TRAVEL LIMITED | 32 ASPEN ROAD RUGBY CV21 1SF | Active | Company formed on the 2009-04-20 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN WILLIAM HAINES |
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ALISTER ROBERT MARCHANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD PATRICK LUKE O'MAHONY |
Director | ||
STEPHEN LEONARD BLAKEMORE |
Director | ||
JOHN ANTHONY WILLIS |
Director | ||
WILLIAM DOUGLASS DODD |
Company Secretary | ||
JOHN CODA |
Company Secretary | ||
JOHN CODA |
Director | ||
IAN EDWARD GIBBON WAKEFIELD |
Director | ||
SANDRA HAINES |
Company Secretary | ||
SANDRA HAINES |
Director | ||
MICHAEL NORMAN BUNGARD |
Director | ||
GEORGE WILLIAM ARTHUR ROWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOTCHPOTCH PUBLISHING LIMITED | Director | 2015-10-22 | CURRENT | 1995-10-06 | Active | |
WISHING WELL STUDIOS LIMITED | Director | 2015-07-15 | CURRENT | 1996-07-09 | Active | |
CBG RETAIL LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
CARTE BLANCHE RETAIL LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
BRANDMASTER LTD | Director | 2008-04-25 | CURRENT | 2000-12-20 | Active | |
CARTE BLANCHE GROUP LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-25 | Active | |
GEMINI TOYS LIMITED | Director | 1993-01-05 | CURRENT | 1988-10-17 | Active | |
CARTE BLANCHE GREETINGS LIMITED | Director | 1991-07-09 | CURRENT | 1988-06-07 | Active | |
CARTE BLANCHE HOLDINGS LIMITED | Director | 1991-03-31 | CURRENT | 1990-04-05 | Active | |
CARTE BLANCHE CREDIT CARDS LIMITED | Director | 1991-03-31 | CURRENT | 1990-04-05 | Active | |
CARTE BLANCHE LICENSING LIMITED | Director | 1991-03-17 | CURRENT | 1988-10-17 | Active | |
ZEPHO ENTERPRISES LIMITED | Director | 2017-12-21 | CURRENT | 2011-04-06 | Active | |
CROSSROADS COACHING AND CONSULTANCY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
CBG RETAIL LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
CARTE BLANCHE RETAIL LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
LELLO DESIGN LIMITED | Director | 2012-08-23 | CURRENT | 2009-03-26 | Active | |
WISHING WELL STUDIOS LIMITED | Director | 2012-08-23 | CURRENT | 1996-07-09 | Active | |
WISHING WELL STUDIOS (HOLDINGS) LIMITED | Director | 2012-08-23 | CURRENT | 2008-03-13 | Active | |
GEMINI TOYS LIMITED | Director | 2012-08-23 | CURRENT | 1988-10-17 | Active | |
HOTCHPOTCH PUBLISHING LIMITED | Director | 2012-08-23 | CURRENT | 1995-10-06 | Active | |
CARTE BLANCHE LICENSING LIMITED | Director | 2012-03-03 | CURRENT | 1988-10-17 | Active | |
CARTE BLANCHE HOLDINGS LIMITED | Director | 2011-10-03 | CURRENT | 1990-04-05 | Active | |
CARTE BLANCHE CREDIT CARDS LIMITED | Director | 2011-10-03 | CURRENT | 1990-04-05 | Active | |
BRANDMASTER LTD | Director | 2008-04-25 | CURRENT | 2000-12-20 | Active | |
CARTE BLANCHE GROUP LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-25 | Active | |
CARTE BLANCHE GREETINGS LIMITED | Director | 2003-08-06 | CURRENT | 1988-06-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD PATRICK LUKE O'MAHONY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY WILLIS | |
CH01 | Director's details changed for Mr Stephen William Haines on 2016-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEONARD BLAKEMORE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of William Douglass Dodd on 2016-01-01 | |
AP01 | DIRECTOR APPOINTED MR GERARD PATRICK LUKE O'MAHONY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alister Robert Marchant on 2013-10-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY WILLIS | |
AP01 | DIRECTOR APPOINTED MR ALISTER MARCHANT | |
AR01 | 05/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CODA | |
AP03 | SECRETARY APPOINTED MR WILLIAM DOUGLASS DODD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD BLAKEMORE / 01/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKEFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CODA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD GIBBON WAKEFIELD / 05/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAINES / 19/04/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAINES / 19/04/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/04/03 | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/04/00 | |
363s | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AMENDMENT DEED | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES (THE SECURED TRUSTEE) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARTE BLANCHE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARTE BLANCHE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |