Founded in 2015, Carte B1anche, classified under reg no. 09722324 is a live but receiver manager on at least one charge company. Currently registered at 10 Berkeley Lodge EN2 7DQ, Enfield the company has been in the business for 9 years. Its financial year was closed on August 31 and its latest financial statement was filed on Tue, 31st Aug 2021.
| Office Address | 10 Berkeley Lodge |
| Office Address2 | Chase Ridings |
| Town | Enfield |
| Post code | EN2 7DQ |
| Country of origin | United Kingdom |
| Registration Number | 09722324 |
| Date of Incorporation | Sat, 8th Aug 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Wed, 31st May 2023 (333 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Tue, 7th Feb 2023 (2023-02-07) |
| Last confirmation statement dated | Mon, 24th Jan 2022 |
Position: Secretary
Appointed: 08 August 2015
The list of persons with significant control who own or control the company consists of 5 names. As BizStats established, there is Leanne L. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Nathan C. This PSC owns 75,01-100% shares. The third one is Michael M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Leanne L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Nathan C.
| Notified on | 24 May 2017 |
| Ceased on | 27 September 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Michael M.
| Notified on | 25 November 2016 |
| Ceased on | 24 May 2017 |
| Nature of control: |
25-50% shares |
Leanne L.
| Notified on | 25 November 2016 |
| Ceased on | 24 May 2017 |
| Nature of control: |
25-50% shares |
Nathan C.
| Notified on | 10 August 2016 |
| Ceased on | 25 November 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Net Assets Liabilities | 1 000 | 10 | 10 | 10 | 10 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Fixed Assets | 1 000 | 10 | 10 | 10 | 10 |
| Intangible Assets | 10 | 10 | |||
| Intangible Assets Gross Cost | 10 | 10 | |||
| Investments Fixed Assets | 1 000 | 1 000 | |||
| Total Assets Less Current Liabilities | 100 | 10 | 10 | 10 | 10 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 12th, June 2022 |
accounts | Free Download (3 pages) |
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