Carte Blanche Holdings Limited

General information

Name:

Carte Blanche Holdings Ltd

Office Address:

Unit 3 Chichester Business Park Tangmere PO20 2FT Chichester

Number: 02489771

Incorporation date: 1990-04-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

02489771 - registration number assigned to Carte Blanche Holdings Limited. The firm was registered as a Private Limited Company on 5th April 1990. The firm has been on the British market for the last thirty four years. The enterprise can be found at Unit 3 Chichester Business Park Tangmere in Chichester. The main office's zip code assigned to this address is PO20 2FT. This business's registered with SIC code 74990 which means Non-trading company. Carte Blanche Holdings Ltd reported its account information for the financial period up to 2022-06-30. The business latest annual confirmation statement was submitted on 2023-04-05.

There's a number of two directors running the following limited company now, including Alister M. and Stephen H. who have been executing the directors obligations since 3rd October 2011.

Executives with significant control over the firm are: Alister M. owns 1/2 or less of company shares. Stephen H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Alister M.

Role: Director

Appointed: 03 October 2011

Latest update: 19 April 2024

Stephen H.

Role: Director

Appointed: 31 March 1991

Latest update: 19 April 2024

People with significant control

Alister M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Stephen H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
34
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