Carte Blanche Services (UK) Limited

General information

Name:

Carte Blanche Services (UK) Ltd

Office Address:

21 Sage Close SG18 8WH Biggleswade

Number: 08683203

Incorporation date: 2013-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08683203 six years ago, Carte Blanche Services (UK) Limited was set up as a Private Limited Company. Its official registration address is 21 Sage Close, Biggleswade. The firm's SIC code is 47190 meaning Other retail sale in non-specialised stores. 2017-12-31 is the last time when the company accounts were filed.

Right now, this firm is managed by one director: Nir Y., who was formally appointed in September 2013.

Nir Y. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nir Y.

Role: Director

Appointed: 09 September 2013

Latest update: 8 July 2019

People with significant control

Nir Y.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 23 September 2019
Confirmation statement last made up date 09 September 2018
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-09-09
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 April 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 25 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 24th September 2018. New Address: 21 Sage Close Biggleswade SG18 8WH. Previous address: Brook Point, 1412 High Road London N20 9BH (AD01)
filed on: 24th, September 2018
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
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