Carte Blanche Plus Limited

General information

Name:

Carte Blanche Plus Ltd

Office Address:

2 Allen Street W8 6BH London

Number: 06944846

Incorporation date: 2009-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Carte Blanche Plus Limited company has been on the market for ten years, as it's been founded in 2009. Started with Registered No. 06944846, Carte Blanche Plus is a Private Limited Company with office in 2 Allen Street, London W8 6BH. The company's present name is Carte Blanche Plus Limited. This business's previous customers may know the firm as Cbp Travel, which was used until 2013-09-18. This business's declared SIC number is 79909 and their NACE code stands for Other reservation service activities n.e.c.. The business latest annual accounts cover the period up to 30th June 2018 and the most recent confirmation statement was released on 4th July 2018.

Moazameh S. is the following company's individual managing director, who was assigned this position in 2015 in June. Since 2009-06-25 Marcia M., had performed the duties for the following business until the resignation on 2015-06-25. At least one secretary in this firm is a limited company: Hal Management Limited.

Mahsa M. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Carte Blanche Plus Limited 2013-09-18
  • Cbp Travel Limited 2009-06-25

Financial data based on annual reports

Company staff

Moazameh S.

Role: Director

Appointed: 25 June 2015

Latest update: 3 May 2019

Role: Corporate Secretary

Appointed: 25 June 2009

Address: Hanover House, 14 Hanover Square, London, W1S 1HP

Latest update: 3 May 2019

People with significant control

Mahsa M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 18 July 2019
Confirmation statement last made up date 04 July 2018
Annual Accounts 18 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 18 March 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 28 March 2014
Annual Accounts 15 May 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 15 May 2016
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2018-06-30 (AA)
filed on: 5th, March 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
10
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