Carte Blanche Limited in Tangmere Chichester WEST SUSSEX

Carte Blanche Limited WEST SUSSEX

Founded in 1990, Carte Blanche, classified under reg no. 02489766 is an active company. Currently registered at Unit 3 Chichester Business Park PO20 2FT, West Sussex 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 2022/06/30.

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 23 August 2012. 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 Limited Address / Contact

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

Company Information / Profile

Registration Number	02489766
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 (40 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: 23 August 2012

Stephen H.

Position: Director

Appointed: 31 March 1991

Gerard O.

Position: Director

Appointed: 01 January 2016

Resigned: 12 January 2018

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: Secretary

Appointed: 21 December 1999

Resigned: 01 November 2011

Stephen B.

Position: Director

Appointed: 01 October 1999

Resigned: 09 November 2016

John C.

Position: Director

Appointed: 18 January 1999

Resigned: 01 November 2011

Michael B.

Position: Director

Appointed: 27 June 1997

Resigned: 31 December 1998

George R.

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: 21 December 1999

People with significant control

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

Carte Blanche Greetings Limited

3 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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2018-06-30

Balance Sheet
Current Assets	509 238	509 238
Net Assets Liabilities	509 238	509 238

Other
Net Current Assets Liabilities	509 238	509 238
Total Assets Less Current Liabilities	509 238	509 238

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 7th, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 7th, April 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 4th, April 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 21st, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 7th, May 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 30th, September 2020	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 7th, May 2019	accounts	Free Download (31 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 26th, March 2019	accounts	Free Download (2 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	Small-sized company accounts made up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, January 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, September 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, October 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 21st, July 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 21st, July 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, October 1999	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 7th, October 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 7th, October 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 22nd, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 22nd, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 9th, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 9th, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 31st, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 31st, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 19th, September 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 19th, September 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 26th, August 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 26th, August 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 29th, September 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 29th, September 1992	accounts
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 5th, June 1991	accounts
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 5th, June 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, June 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, June 1990	accounts

Carte Blanche Limited WEST SUSSEX

Carte Blanche Limited Address / Contact

Company Information / Profile

Company staff

Alister M.

Stephen H.

Gerard O.

John W.

William D.

John C.

Stephen B.

John C.

Michael B.

George R.

Ian W.

Sandra H.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us