Carte Blanche Retail Limited in Tangmere CHICHESTER

Carte Blanche Retail Limited CHICHESTER

Founded in 2013, Carte Blanche Retail, classified under reg no. 08505531 is an active company. Currently registered at Unit 3 Chichester Business Park PO20 2FT, Chichester the company has been in the business for 11 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 4 directors, namely Robert P., Stephen H. and Alister M. and others. Of them, Stephen H., Alister M., William D. have been with the company the longest, being appointed on 26 April 2013 and Robert P. has been with the company for the least time - from 1 June 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - William D. who worked with the the firm until 1 January 2016.

Carte Blanche Retail 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	08505531
Date of Incorporation	Fri, 26th Apr 2013
Industry	Other publishing activities
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Robert P.

Position: Director

Appointed: 01 June 2017

Stephen H.

Position: Director

Appointed: 26 April 2013

Alister M.

Position: Director

Appointed: 26 April 2013

The register of PSCs that own or control the company includes 1 name. As we researched, there is Carte Blanche Group Ltd 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 Ltd

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 9th Oct 2023 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 9th Oct 2023 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 4th, April 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 4th, April 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 4th, April 2023	accounts	Free Download (29 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 4th, April 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 9th Oct 2022 filed on: 9th, October 2022	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, June 2022	mortgage	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 18th, March 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021 filed on: 18th, March 2022	accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 18th, March 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 18th, March 2022	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Sat, 9th Oct 2021 filed on: 12th, October 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 19th, May 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 18th, May 2021	accounts	Free Download (29 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 10th, May 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 10th, May 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 9th Oct 2020 filed on: 9th, November 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 3rd, October 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 3rd, October 2020	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2019 filed on: 3rd, October 2020	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 3rd, October 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 9th Oct 2019 filed on: 29th, October 2019	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 2nd, April 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 2nd, April 2019	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Jun 2018 filed on: 2nd, April 2019	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 1st, March 2019	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 9th Oct 2018 filed on: 9th, October 2018	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 30th Jun 2018 filed on: 25th, June 2018	accounts	Free Download (1 page)
TM01	Fri, 12th Jan 2018 - the day director's appointment was terminated filed on: 29th, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 9th Oct 2017 filed on: 9th, October 2017	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (7 pages)
AP01	On Thu, 1st Jun 2017 new director was appointed. filed on: 8th, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 26th Apr 2017 filed on: 26th, April 2017	confirmation statement	Free Download (5 pages)
TM01	Wed, 9th Nov 2016 - the day director's appointment was terminated filed on: 16th, December 2016	officers	Free Download (1 page)
TM01	Wed, 9th Nov 2016 - the day director's appointment was terminated filed on: 10th, November 2016	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 18th, August 2016	auditors	Free Download (1 page)
AR01	Annual return drawn up to Tue, 26th Apr 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (5 pages)
TM02	Fri, 1st Jan 2016 - the day secretary's appointment was terminated filed on: 25th, February 2016	officers	Free Download (1 page)
AP01	On Fri, 1st Jan 2016 new director was appointed. filed on: 2nd, February 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 26th Apr 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 30th Apr 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 26th Apr 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 100.00 GBP	capital
CH01	On Wed, 2nd Oct 2013 director's details were changed filed on: 18th, February 2014	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Wed, 30th Apr 2014 to Tue, 31st Dec 2013 filed on: 29th, August 2013	accounts	Free Download (3 pages)
MR01	Registration of charge 085055310001 filed on: 30th, July 2013	mortgage	Free Download (8 pages)
AP01	On Tue, 30th Apr 2013 new director was appointed. filed on: 30th, April 2013	officers	Free Download (2 pages)
TM01	Tue, 30th Apr 2013 - the day director's appointment was terminated filed on: 30th, April 2013	officers	Free Download (1 page)
TM01	Tue, 30th Apr 2013 - the day director's appointment was terminated filed on: 30th, April 2013	officers	Free Download (1 page)
AP01	On Tue, 30th Apr 2013 new director was appointed. filed on: 30th, April 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2013	incorporation	Free Download (25 pages)

Carte Blanche Retail Limited CHICHESTER

Carte Blanche Retail Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Stephen H.

Alister M.

William D.

Gerard O.

Stephen B.

Martin H.

Nicola M.

William D.

John W.

People with significant control

Company filings

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