Active
Company Information for CARTE BLANCHE GROUP LIMITED
UNIT 3, CHICHESTER BUSINESS PARK CITY FIELDS WAY, TANGMERE, CHICHESTER, WEST SUSSEX, PO20 2FT,
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Company Registration Number
05296742
Private Limited Company
Active |
Company Name | |
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CARTE BLANCHE GROUP LIMITED | |
Legal Registered Office | |
UNIT 3, CHICHESTER BUSINESS PARK CITY FIELDS WAY TANGMERE CHICHESTER WEST SUSSEX PO20 2FT Other companies in PO20 | |
Company Number | 05296742 | |
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Company ID Number | 05296742 | |
Date formed | 2004-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 19:49:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARTE BLANCHE GROUP INC. | 80 STATE ST. New York ALBANY NY 12207 | Active | Company formed on the 2015-04-24 | |
CARTE BLANCHE GROUP PTY LTD | NSW 2200 | Dissolved | Company formed on the 2016-03-14 | |
CARTE BLANCHE GROUP LLC | New Jersey | Unknown | ||
CARTE BLANCHE GROUP LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM DOUGLASS DODD |
||
STEPHEN WILLIAM HAINES |
||
ALISTER ROBERT MARCHANT |
||
ROBERT JOHN POERSCOUT-EDGERTON |
||
DUNCAN SPENCE |
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 | ||
PAUL DEREK DEAN HAINES |
Director | ||
CAROLE KAVANAGH |
Director | ||
RICHARD DAVID EDMONDSON |
Director | ||
JOHN CODA |
Company Secretary | ||
JOHN CODA |
Director | ||
ROGER MURPHY |
Director | ||
IAN EDWARD GIBBON WAKEFIELD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 | |
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 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 | |
CARTE BLANCHE LIMITED | Director | 2012-08-23 | CURRENT | 1990-04-05 | 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 GREETINGS LIMITED | Director | 2003-08-06 | CURRENT | 1988-06-07 | Active | |
ZEPHO ENTERPRISES LIMITED | Director | 2017-12-21 | CURRENT | 2011-04-06 | Active | |
IS IT ART LIMITED | Director | 2017-06-07 | CURRENT | 1995-10-09 | Active | |
HOB HOLDINGS LTD | Director | 2017-06-07 | CURRENT | 2015-05-22 | Active | |
BLUE MOUNTAIN ARTS LIMITED | Director | 2017-06-07 | CURRENT | 2015-11-03 | Active | |
SUPPLIERS WEB SHOP LIMITED | Director | 2017-06-07 | CURRENT | 2014-03-17 | Active | |
BRANDMASTER LTD | Director | 2017-06-01 | CURRENT | 2000-12-20 | Active | |
CARTE BLANCHE GREETINGS LIMITED | Director | 2017-06-01 | CURRENT | 1988-06-07 | Active | |
CARTE BLANCHE RETAIL LIMITED | Director | 2017-06-01 | CURRENT | 2013-04-26 | Active | |
CHANTERELLE UNDERWRITING LIMITED | Director | 1999-09-29 | CURRENT | 1999-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052967420005 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052967420007 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 052967420006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052967420006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
REGISTERED OFFICE CHANGED ON 01/02/22 FROM 3 Unit Chichester Business Park Tangmere Chichester West Sussex PO20 2FT | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/02/22 FROM 3 Unit Chichester Business Park Tangmere Chichester West Sussex PO20 2FT | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052967420005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
LATEST SOC | 14/08/18 STATEMENT OF CAPITAL;GBP 8000 | |
SH19 | Statement of capital on 2018-08-14 GBP 8,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/06/18 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 10669 | |
SH01 | 23/06/18 STATEMENT OF CAPITAL GBP 10669 | |
RES01 | ADOPT ARTICLES 23/06/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD PATRICK LUKE O'MAHONY | |
PSC07 | CESSATION OF MATRIX PROPERTY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN POERSCOUT-EDGERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY WILLIS | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 9000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen William Haines on 2016-12-01 | |
AAMD | Amended group accounts made up to 2015-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEONARD BLAKEMORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of William Douglass Dodd on 2016-01-01 | |
AP01 | DIRECTOR APPOINTED MR GERARD PATRICK LUKE O'MAHONY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 9000000 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 9000000 | |
AR01 | 25/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTER ROBERT MARCHANT / 02/10/2013 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 9000000 | |
AR01 | 25/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MISC | AMENDING 288A FOR ALISTER MARCHANT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ROBERT MARCHANT / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE KAVANAGH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 25/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDMONDSON | |
AR01 | 25/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS DODD / 24/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CODA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKEFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MURPHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CODA | |
AP03 | SECRETARY APPOINTED MR WILLIAM DOUGLASS DODD | |
RES13 | DIRECTORS REMOVER 03/10/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DOUGLAS DODD | |
AR01 | 25/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD GIBBON WAKEFIELD / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MURPHY / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ROBERT MARCHANT / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE KAVANAGH / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK DEAN HAINES / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID EDMONDSON / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CODA / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD BLAKEMORE / 25/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | STEPHEN HAINES, MATRIX PROPERTY LIMITED | |
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) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARTE BLANCHE GROUP 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. |