Carte Blanche Holdings Limited in Tangmere CHICHESTER

Carte Blanche Holdings Limited CHICHESTER

Founded in 1990, Carte Blanche Holdings, classified under reg no. 02489771 is an active company. Currently registered at Unit 3 Chichester Business Park PO20 2FT, Chichester the company has been in the business for thirty four years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Alister M., Stephen H.. Of them, Stephen H. has been with the company the longest, being appointed on 31 March 1991 and Alister M. has been with the company for the least time - from 3 October 2011. At present 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 Holdings 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	02489771
Date of Incorporation	Thu, 5th Apr 1990
Industry	Non-trading company
End of financial Year	30th June
Company age	34 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	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Alister M.

Position: Director

Appointed: 03 October 2011

Stephen H.

Position: Director

Appointed: 31 March 1991

John W.

Position: Director

Appointed: 01 October 2012

Resigned: 09 November 2016

William D.

Position: Secretary

Appointed: 01 November 2011

Resigned: 01 January 2016

John C.

Position: Director

Appointed: 01 March 2000

Resigned: 03 October 2011

John C.

Position: Secretary

Appointed: 01 March 2000

Resigned: 01 November 2011

George R.

Position: Director

Appointed: 27 June 1997

Resigned: 31 December 1998

Michael B.

Position: Director

Appointed: 27 June 1997

Resigned: 31 December 1998

Ian W.

Position: Director

Appointed: 27 June 1997

Resigned: 01 November 2011

Sandra H.

Position: Director

Appointed: 31 March 1991

Resigned: 01 March 2000

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Alister M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Stephen H. This PSC owns 25-50% shares.

Alister M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Stephen H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	20	20

Balance Sheet
Net Assets Liabilities		20	20	20	20	20	20	20
Net Assets Liabilities Including Pension Asset Liability	20	20

Reserves/Capital
Shareholder Funds	20	20

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	20	20	20	20	20	20	20	20
Number Shares Allotted		20	20	20	20	20	20	20
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	20	20

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 25th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 25th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 11th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 23rd, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 26th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 23rd, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 26th, March 2019	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 30th Jun 2018 filed on: 25th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 26th, June 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 7th, September 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 27th, September 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 14th, October 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 31st, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 31st, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 17th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 17th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 22nd, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 22nd, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 21st, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 21st, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 27th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 27th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 23rd, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 23rd, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 9th, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 9th, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 31st, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 31st, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 19th, September 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 19th, September 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 26th, August 1993	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 26th, August 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 29th, September 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 29th, September 1992	accounts
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 5th, June 1991	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 5th, June 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 20th, November 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 20th, November 1990	accounts	Free Download

Carte Blanche Holdings Limited CHICHESTER

Carte Blanche Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alister M.

Stephen H.

John W.

William D.

John C.

John C.

George R.

Michael B.

Ian W.

Sandra H.

People with significant control

Annual reports financial information

Company filings

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