Carte Blanche Design Limited

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General information

Name:

Carte Blanche Design Ltd

Office Address:

Blaven Roedean Road TN2 5JX Tunbridge Wells

Number: 06167737

Incorporation date: 2007-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carte Blanche Design came into being in 2007 as a company enlisted under no 06167737, located at TN2 5JX Tunbridge Wells at Blaven. The firm has been in business for seventeen years and its last known state is active. The firm currently known as Carte Blanche Design Limited, was previously listed under the name of Zealous Distribution. The transformation has occurred in 2007-07-31. The firm's classified under the NACE and SIC code 74100 which stands for specialised design activities. The company's latest accounts were submitted for the period up to 2023/03/31 and the latest annual confirmation statement was released on 2023/06/24.

Marguerite F. is this specific company's solitary director, who was arranged to perform management duties in 2007.

Marguerite F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Carte Blanche Design Limited 2007-07-31
  • Zealous Distribution Limited 2007-03-19

Financial data based on annual reports

Company staff

Marguerite F.

Role: Director

Appointed: 19 March 2007

Latest update: 28 January 2024

People with significant control

Marguerite F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 December 2014
Annual Accounts 16th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16th December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12 December 2016
Annual Accounts 18 November 2017
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 7 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 7 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 30th, July 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2014

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2015

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 70229 : Management consultancy activities other than financial management
17
Company Age

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