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Company Information for

CARTE BLANCHE FAMILY OFFICE LIMITED

THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN,

Company Registration Number

08976641

Private Limited Company

Active

Company Overview

About Carte Blanche Family Office Ltd

CARTE BLANCHE FAMILY OFFICE LIMITED was founded on 2014-04-03 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Carte Blanche Family Office Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CARTE BLANCHE FAMILY OFFICE LIMITED

THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BN Other companies in W1G

Filing Information

Company Number		08976641
Company ID Number		08976641
Date formed		2014-04-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 21:53:55
Primary Source:	Companies House

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Companies with same name CARTE BLANCHE FAMILY OFFICE LIMITED

The following companies were found which have the same name as CARTE BLANCHE FAMILY OFFICE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CARTE BLANCHE FAMILY OFFICE AG	Singapore	Active	Company formed on the 2021-05-25

Company Officers of CARTE BLANCHE FAMILY OFFICE LIMITED

Current Directors

Officer	Role	Date Appointed
PER TROEN	Director	2014-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PER TROEN	INDE OPERATIONS LTD	Director	2015-09-18	CURRENT	2007-03-19	Active
PER TROEN	BEAUTYMORE INTERNATIONAL LTD.	Director	2013-03-07	CURRENT	2013-03-07	Active
PER TROEN	SWORDFISH UK HOLDING LTD	Director	2013-01-16	CURRENT	2013-01-16	Active - Proposal to Strike off
PER TROEN	ADMIRAL CAPITAL PROPERTIES HOLDING LTD	Director	2012-07-10	CURRENT	2012-07-10	Active
PER TROEN	KOSMETERIA LTD	Director	2012-06-18	CURRENT	2012-06-18	Active - Proposal to Strike off
PER TROEN	DANNE-BRO UK LIMITED	Director	2011-12-30	CURRENT	2011-12-30	Dissolved 2017-03-21
PER TROEN	BEAUTYMORE LTD	Director	2010-04-09	CURRENT	2010-04-09	Active - Proposal to Strike off
PER TROEN	DANES ABROAD LTD	Director	2006-08-15	CURRENT	2004-06-15	Dissolved 2015-12-29
PER TROEN	SAPE WEALTH MANAGEMENT UK LTD.	Director	2005-05-17	CURRENT	2005-05-17	Dissolved 2017-01-17
PER TROEN	SAPE CAPITAL LTD	Director	2004-06-10	CURRENT	2004-06-10	Active
PER TROEN	SAPE GROUP HOLDINGS UK LTD	Director	1999-12-22	CURRENT	1998-10-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-05		CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2023-01-10		CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2023-01-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-10	CS01	CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-01-05		CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-05		CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-11-03	PSC04	Change of details for Mr per Troen as a person with significant control on 2020-11-03
2020-11-03	CH01	Director's details changed for Mr per Troen on 2020-10-27
2020-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/20 FROM 1 Frederick's Place London EC2R 8AE England
2020-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/20 FROM C/O Towergate Capital 8 Old Jewry London EC2R 8DN
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-01-24	LATEST SOC	24/01/18 STATEMENT OF CAPITAL;EUR 100
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-01-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;EUR 100
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-03-21	AR01	21/03/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-10-03	DISS40	Compulsory strike-off action has been discontinued
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;EUR 100
2015-10-02	AR01	03/04/15 ANNUAL RETURN FULL LIST
2015-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/15 FROM Tower Gate Capital Plc 33 Cavendish Square London W1G 0FW
2015-08-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/14 FROM C/O Stephanie Jensen 33 Cavendish Square London W1G 0PW United Kingdom
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;EUR 100
2014-04-03	NEWINC	New incorporation
2014-04-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CARTE BLANCHE FAMILY OFFICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARTE BLANCHE FAMILY OFFICE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARTE BLANCHE FAMILY OFFICE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 FAMILY OFFICE LIMITED

Intangible Assets

Patents

We have not found any records of CARTE BLANCHE FAMILY OFFICE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARTE BLANCHE FAMILY OFFICE LIMITED

Trademarks

We have not found any records of CARTE BLANCHE FAMILY OFFICE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARTE BLANCHE FAMILY OFFICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CARTE BLANCHE FAMILY OFFICE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARTE BLANCHE FAMILY OFFICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARTE BLANCHE FAMILY OFFICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARTE BLANCHE FAMILY OFFICE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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