Carte Blanche Greetings Limited in Tangmere CHICHESTER

Carte Blanche Greetings Limited CHICHESTER

Founded in 1988, Carte Blanche Greetings, classified under reg no. 02265225 is an active company. Currently registered at Unit 3 Chichester Business Park PO20 2FT, Chichester the company has been in the business for thirty six years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 4 directors, namely Robert P., Alister M. and Duncan S. and others. Of them, Stephen H. has been with the company the longest, being appointed on 9 July 1991 and Robert P. has been with the company for the least time - from 1 June 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carte Blanche Greetings Limited Address / Contact

Office Address	Unit 3 Chichester Business Park
Office Address2	Tangmere
Town	Chichester
Post code	PO20 2FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02265225
Date of Incorporation	Tue, 7th Jun 1988
Industry	Other publishing activities
End of financial Year	30th June
Company age	36 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Robert P.

Position: Director

Appointed: 01 June 2017

Alister M.

Position: Director

Appointed: 06 August 2003

Duncan S.

Position: Director

Appointed: 21 December 1999

Stephen H.

Position: Director

Appointed: 09 July 1991

Gerard O.

Position: Director

Appointed: 01 January 2016

Resigned: 12 January 2018

Martin H.

Position: Director

Appointed: 24 December 2012

Resigned: 01 February 2015

Nicola M.

Position: Director

Appointed: 24 December 2012

Resigned: 30 August 2013

John W.

Position: Director

Appointed: 01 October 2012

Resigned: 09 November 2016

William D.

Position: Secretary

Appointed: 03 October 2011

Resigned: 01 January 2016

Roger M.

Position: Director

Appointed: 30 July 2007

Resigned: 03 October 2011

Ruth D.

Position: Director

Appointed: 19 November 2002

Resigned: 17 November 2004

Carole K.

Position: Director

Appointed: 02 September 2002

Resigned: 31 December 2012

Richard E.

Position: Director

Appointed: 02 September 2002

Resigned: 14 May 2012

Paul H.

Position: Director

Appointed: 01 January 2002

Resigned: 30 April 2013

John C.

Position: Secretary

Appointed: 21 December 1999

Resigned: 03 October 2011

Stephen B.

Position: Director

Appointed: 01 October 1999

Resigned: 09 November 2016

John C.

Position: Director

Appointed: 18 January 1999

Resigned: 03 October 2011

George R.

Position: Director

Appointed: 01 July 1995

Resigned: 31 December 1998

Ian W.

Position: Director

Appointed: 01 July 1995

Resigned: 03 October 2011

Stuart M.

Position: Director

Appointed: 05 December 1992

Resigned: 01 July 1995

Sandra H.

Position: Director

Appointed: 09 July 1991

Resigned: 21 December 1999

Michael P.

Position: Director

Appointed: 09 July 1991

Resigned: 31 July 1991

Michael B.

Position: Director

Appointed: 09 July 1991

Resigned: 31 December 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Carte Blanche Group Limited from Chichester, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Carte Blanche Group Limited

Unit 3 Chichester Business Park City Fields Way, Tangmere, Chichester, PO20 2FT, England

Legal authority	Companies Act 2006
Legal form	Limited
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 2nd, March 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 2nd, March 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 21st, March 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 7th, May 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 30th, September 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 2nd, April 2019	accounts	Free Download (23 pages)
AA01	Accounting period extended to 2018/06/30. Originally it was 2017/12/31 filed on: 25th, June 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, December 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, January 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, September 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, October 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, September 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, September 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, October 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, October 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 21st, July 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 21st, July 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, October 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, October 1999	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 1997/12/31 filed on: 10th, May 1998	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 1997/12/31 filed on: 10th, May 1998	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 1996/12/31 filed on: 18th, April 1997	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 1996/12/31 filed on: 18th, April 1997	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 1995/12/31 filed on: 17th, October 1996	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 1995/12/31 filed on: 17th, October 1996	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 1994/12/31 filed on: 23rd, October 1995	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on 1994/12/31 filed on: 23rd, October 1995	accounts	Free Download (22 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 27th, October 1994	accounts	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 27th, October 1994	accounts
AA	Small company accounts made up to 1992/12/31 filed on: 13th, October 1993	accounts	Free Download
AA	Small company accounts made up to 1992/12/31 filed on: 13th, October 1993	accounts
AA	Small company accounts made up to 1991/12/31 filed on: 25th, April 1992	accounts
AA	Small company accounts made up to 1991/12/31 filed on: 25th, April 1992	accounts	Free Download
AA	Small company accounts made up to 1990/12/31 filed on: 7th, July 1991	accounts
AA	Small company accounts made up to 1990/12/31 filed on: 7th, July 1991	accounts	Free Download
AA	Small company accounts made up to 1989/12/31 filed on: 11th, October 1990	accounts
AA	Small company accounts made up to 1989/12/31 filed on: 11th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 20th, September 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 20th, September 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 2nd, May 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 2nd, May 1989	accounts	Free Download

Carte Blanche Greetings Limited CHICHESTER

Carte Blanche Greetings Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Alister M.

Duncan S.

Stephen H.

Gerard O.

Martin H.

Nicola M.

John W.

William D.

Roger M.

Ruth D.

Carole K.

Richard E.

Paul H.

John C.

Stephen B.

John C.

George R.

Ian W.

Stuart M.

Sandra H.

Michael P.

Michael B.

People with significant control

Company filings

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