CARTE BLANCHE GREETINGS LIMITED

Key Data

Status

Active

Company No.

02265225

Incorporation date

07/06/1988

Size

Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1988)

22/03/2026

Full accounts made up to 2025-06-30

View PDF (29 pages)

13/11/2025

Satisfaction of charge 022652250009 in full

View PDF (1 pages)

24/06/2025

Full accounts made up to 2024-06-30

View PDF (29 pages)

16/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

24/03/2025

Previous accounting period shortened from 2024-06-29 to 2024-06-28

View PDF (1 pages)

31/10/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

27/06/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

09/10/2023

Registration of charge 022652250013, created on 2023-10-06

View PDF (25 pages)

28/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

02/03/2023

Full accounts made up to 2022-06-30

View PDF (24 pages)

07/11/2022

Registration of charge 022652250012, created on 2022-10-25

View PDF (16 pages)

04/11/2022

Registration of charge 022652250011, created on 2022-10-25

View PDF (13 pages)

25/10/2022

Satisfaction of charge 022652250010 in full

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

13/06/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

21/03/2022

Full accounts made up to 2021-06-30

View PDF (24 pages)

24/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

07/05/2021

Full accounts made up to 2020-06-30

View PDF (24 pages)

02/10/2020

Memorandum and Articles of Association

View PDF (9 pages)

02/10/2020

Resolutions

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-06-30

View PDF (23 pages)

24/09/2020

Registration of charge 022652250010, created on 2020-09-10

View PDF (23 pages)

11/09/2020

Registration of charge 022652250009, created on 2020-09-10

View PDF (63 pages)

03/09/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

28/08/2020

Satisfaction of charge 022652250008 in full

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

27/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

02/04/2019

Full accounts made up to 2018-06-30

View PDF (23 pages)

20/09/2018

Registration of charge 022652250008, created on 2018-08-30

View PDF (25 pages)

25/06/2018

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

29/03/2018

Termination of appointment of Gerard Patrick Luke O'mahony as a director on 2018-01-12

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

08/09/2017

Appointment of Mr Robert John Poerscout-Edgerton as a director on 2017-06-01

View PDF (2 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

16/12/2016

Termination of appointment of John Anthony Willis as a director on 2016-11-09

View PDF (1 pages)

01/12/2016

Director's details changed for Mr Stephen William Haines on 2016-12-01

View PDF (2 pages)

10/11/2016

Termination of appointment of Stephen Leonard Blakemore as a director on 2016-11-09

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

18/08/2016

Auditor's resignation

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (8 pages)

26/02/2016

Termination of appointment of William Douglass Dodd as a secretary on 2016-01-01

View PDF (1 pages)

03/02/2016

Appointment of Mr Gerard Patrick Luke O'mahony as a director on 2016-01-01

View PDF (2 pages)

17/12/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

18/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (8 pages)

18/06/2015

Director's details changed for Duncan Spence on 2015-06-18

View PDF (2 pages)

18/06/2015

Termination of appointment of Martin William Horner as a director on 2015-02-01

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

17/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (8 pages)

18/02/2014

Director's details changed for Mr Alister Robert Marchant on 2013-10-02

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

03/09/2013

Termination of appointment of Nicola Machin as a director

View PDF (1 pages)

14/08/2013

Miscellaneous

View PDF (2 pages)

24/07/2013

Director's details changed for Alistair Robert Marchant on 2009-10-01

View PDF (2 pages)

18/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (9 pages)

09/05/2013

Termination of appointment of Paul Haines as a director

View PDF (1 pages)

06/02/2013

Appointment of Ms Nicola Jane Machin as a director

View PDF (2 pages)

06/02/2013

Appointment of Mr Martin William Horner as a director

View PDF (2 pages)

06/02/2013

Termination of appointment of Carole Kavanagh as a director

View PDF (1 pages)

05/01/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/01/2013

Full accounts made up to 2011-12-31

View PDF (20 pages)

22/12/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

31/10/2012

Appointment of Mr John Anthony Willis as a director

View PDF (2 pages)

28/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (9 pages)

23/05/2012

Termination of appointment of Richard Edmondson as a director

View PDF (1 pages)

24/10/2011

Termination of appointment of John Coda as a director

View PDF (1 pages)

24/10/2011

Appointment of Mr William Douglass Dodd as a secretary

View PDF (1 pages)

24/10/2011

Termination of appointment of Ian Wakefield as a director

View PDF (1 pages)

24/10/2011

Termination of appointment of Roger Murphy as a director

View PDF (1 pages)

24/10/2011

Termination of appointment of John Coda as a secretary

View PDF (1 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

17/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (14 pages)

09/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

17/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (9 pages)

27/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

16/06/2009

Return made up to 16/06/09; full list of members

View PDF (6 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

19/06/2008

Return made up to 16/06/08; full list of members

View PDF (6 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

02/10/2007

New director appointed

View PDF (2 pages)

13/07/2007

Return made up to 16/06/07; no change of members

View PDF (10 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

04/07/2006

Return made up to 16/06/06; full list of members

View PDF (10 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

02/07/2005

Return made up to 16/06/05; full list of members

View PDF (10 pages)

30/12/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

30/12/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

30/12/2004

Memorandum and Articles of Association

View PDF (10 pages)

30/12/2004

Resolutions

View PDF (2 pages)

30/12/2004

Resolutions

View PDF (0 pages)

30/12/2004

Resolutions

View PDF (2 pages)

30/12/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

30/12/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

29/12/2004

Particulars of mortgage/charge

View PDF (15 pages)

23/11/2004

Director resigned

View PDF (1 pages)

25/10/2004

Auditor's resignation

View PDF (2 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

24/06/2004

Return made up to 16/06/04; full list of members

View PDF (11 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

21/08/2003

New director appointed

View PDF (2 pages)

24/06/2003

Return made up to 16/06/03; full list of members

View PDF (10 pages)

21/03/2003

Registered office changed on 21/03/03 from: P.O.box 804 arundel west sussex BN18 0BR

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (2 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

27/06/2002

Return made up to 16/06/02; full list of members

View PDF (9 pages)

21/02/2002

New director appointed

View PDF (2 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

21/06/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

29/01/2001

Resolutions

View PDF (23 pages)

21/07/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Return made up to 16/06/00; full list of members

View PDF (8 pages)

20/06/2000

£ ic 1350000/1207142 21/12/99 £ sr 142858@1=142858

View PDF (1 pages)

20/06/2000

Ad 21/12/99--------- £ si 1100000@1=1100000 £ ic 250000/1350000

View PDF (2 pages)

20/06/2000

Nc inc already adjusted 21/12/99

View PDF (1 pages)

20/06/2000

Resolutions

View PDF (0 pages)

20/06/2000

Resolutions

View PDF (2 pages)

20/06/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/05/2000

New director appointed

View PDF (2 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

22/10/1999

New director appointed

View PDF (2 pages)

15/06/1999

Return made up to 16/06/99; no change of members

View PDF (4 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

New director appointed

View PDF (2 pages)

19/06/1998

Return made up to 16/06/98; full list of members

View PDF (8 pages)

10/05/1998

Accounts for a medium company made up to 1997-12-31

View PDF (19 pages)

27/06/1997

Return made up to 16/06/97; no change of members

View PDF (6 pages)

18/04/1997

Accounts for a medium company made up to 1996-12-31

View PDF (21 pages)

17/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (21 pages)

04/07/1996

Return made up to 16/06/96; no change of members

View PDF (6 pages)

23/10/1995

Accounts for a medium company made up to 1994-12-31

View PDF (22 pages)

27/07/1995

New director appointed

View PDF (2 pages)

27/07/1995

Director resigned

View PDF (2 pages)

27/07/1995

New director appointed

View PDF (2 pages)

26/06/1995

Return made up to 16/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

27/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

22/06/1994

Return made up to 16/06/94; no change of members

View PDF (0 pages)

13/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

05/10/1993

Memorandum and Articles of Association

View PDF (11 pages)

03/10/1993

Resolutions

View PDF (10 pages)

03/10/1993

Ad 06/09/93--------- £ si 220000@1=220000 £ ic 30000/250000

View PDF (2 pages)

03/10/1993

£ nc 100000/1000000 06/09/93

View PDF (1 pages)

05/09/1993

Return made up to 30/06/93; no change of members

View PDF (4 pages)

05/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1993

New director appointed

View PDF (0 pages)

17/08/1992

Return made up to 30/06/92; full list of members

View PDF (7 pages)

25/04/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

09/10/1991

Resolutions

View PDF (2 pages)

02/09/1991

Director resigned

View PDF (0 pages)

07/07/1991

Accounts for a small company made up to 1990-12-31

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07/07/1991

Return made up to 30/06/91; no change of members

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11/10/1990

Accounts for a small company made up to 1989-12-31

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11/10/1990

Return made up to 30/06/90; no change of members

View PDF (0 pages)

20/09/1989

Full accounts made up to 1988-12-31

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20/09/1989

Return made up to 09/07/89; full list of members

View PDF (4 pages)

09/08/1989

New director appointed

View PDF (2 pages)

09/08/1989

Registered office changed on 09/08/89 from: 19 oval waye ferring west sussex BN12 5RA

View PDF (0 pages)

28/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1989

New director appointed

View PDF (2 pages)

02/05/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

24/02/1989

Wd 15/02/89 ad 20/02/89--------- £ si 29980@1=29980 £ ic 2/29982

View PDF (2 pages)

24/02/1989

Nc inc already adjusted

View PDF (1 pages)

24/02/1989

Resolutions

View PDF (1 pages)

25/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1988

Memorandum and Articles of Association

View PDF (7 pages)

13/07/1988

Certificate of change of name

View PDF (0 pages)

13/07/1988

Certificate of change of name

View PDF (2 pages)

05/07/1988

Resolutions

View PDF (9 pages)

29/06/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/06/1988

Director resigned;new director appointed

View PDF (0 pages)

29/06/1988

Registered office changed on 29/06/88 from: 2 baches st london N1 6UB

View PDF (0 pages)

07/06/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/06/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

28/06/2025

Next due on

28/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marchant, Alister Robert	Director	06/08/2003 - Present	24
Duncan Spence	Director	21/12/1999 - Present	17
Murphy, Roger	Director	29/07/2007 - 02/10/2011	16
Kavanagh, Carole	Director	01/09/2002 - 30/12/2012	11
Middleton, Stuart	Director	04/12/1992 - 30/06/1995	15

Persons with Significant Control

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Description

About CARTE BLANCHE GREETINGS LIMITED

CARTE BLANCHE GREETINGS LIMITED is an(a) Active company incorporated on 07/06/1988 with the registered office located at Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex PO20 2FT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARTE BLANCHE GREETINGS LIMITED?

CARTE BLANCHE GREETINGS LIMITED is currently Active. It was registered on 07/06/1988 .

Where is CARTE BLANCHE GREETINGS LIMITED located?

CARTE BLANCHE GREETINGS LIMITED is registered at Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex PO20 2FT.

What does CARTE BLANCHE GREETINGS LIMITED do?

CARTE BLANCHE GREETINGS LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for CARTE BLANCHE GREETINGS LIMITED?

The latest filing was on 22/03/2026: Full accounts made up to 2025-06-30.