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CARTE BLANCHE GROUP LIMITED

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CARTE BLANCHE GROUP LIMITED

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Key Data

Status

Active

Company No.

05296742

Incorporation date

25/11/2004

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3, Chichester Business Park City Fields Way, Tangmere, Chichester, West Sussex PO20 2FTCopy
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Latest events (Record since 25/11/2004)
dot icon22/03/2026
Group of companies' accounts made up to 2025-06-30
View PDF (36 pages)
dot icon26/09/2025
Confirmation statement made on 2025-09-26 with no updates
View PDF (3 pages)
dot icon22/09/2025
Group of companies' accounts made up to 2024-06-30
View PDF (34 pages)
dot icon08/07/2025
Group of companies' accounts made up to 2024-06-30
View PDF (34 pages)
dot icon24/03/2025
Previous accounting period shortened from 2024-06-29 to 2024-06-28
View PDF (1 pages)
dot icon31/10/2024
Group of companies' accounts made up to 2023-06-30
View PDF (30 pages)
dot icon26/09/2024
Confirmation statement made on 2024-09-26 with updates
View PDF (4 pages)
dot icon27/06/2024
Previous accounting period shortened from 2023-06-30 to 2023-06-29
View PDF (1 pages)
dot icon11/12/2023
Satisfaction of charge 052967420005 in full
View PDF (1 pages)
dot icon04/12/2023
Confirmation statement made on 2023-11-25 with no updates
View PDF (3 pages)
dot icon09/10/2023
Registration of charge 052967420007, created on 2023-10-06
View PDF (25 pages)
dot icon02/03/2023
Group of companies' accounts made up to 2022-06-30
View PDF (29 pages)
dot icon07/12/2022
Confirmation statement made on 2022-11-25 with no updates
View PDF (3 pages)
dot icon05/11/2022
Registration of charge 052967420006, created on 2022-10-25
View PDF (16 pages)
dot icon13/06/2022
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon21/03/2022
Group of companies' accounts made up to 2021-06-30
View PDF (29 pages)
dot icon01/02/2022
Registered office address changed from 3 Unit Chichester Business Park Tangmere Chichester West Sussex PO20 2FT to Unit 3, Chichester Business Park City Fields Way Tangmere Chichester West Sussex PO20 2FT on 2022-02-01
View PDF (1 pages)
dot icon28/11/2021
Confirmation statement made on 2021-11-25 with updates
View PDF (4 pages)
dot icon07/05/2021
Group of companies' accounts made up to 2020-06-30
View PDF (29 pages)
dot icon08/12/2020
Confirmation statement made on 2020-11-25 with no updates
View PDF (3 pages)
dot icon30/09/2020
Group of companies' accounts made up to 2019-06-30
View PDF (29 pages)
dot icon11/09/2020
Registration of charge 052967420005, created on 2020-09-10
View PDF (60 pages)
dot icon03/09/2020
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon06/12/2019
Confirmation statement made on 2019-11-25 with no updates
View PDF (3 pages)
dot icon02/04/2019
Group of companies' accounts made up to 2018-06-30
View PDF (31 pages)
dot icon12/12/2018
Confirmation statement made on 2018-11-25 with updates
View PDF (4 pages)
dot icon14/08/2018
Statement of capital on 2018-08-14
View PDF (5 pages)
dot icon01/08/2018
Statement by Directors
View PDF (4 pages)
dot icon01/08/2018
Solvency Statement dated 23/06/18
View PDF (2 pages)
dot icon01/08/2018
Resolutions
View PDF (2 pages)
dot icon01/08/2018
Statement of capital following an allotment of shares on 2018-06-23
View PDF (8 pages)
dot icon01/08/2018
Resolutions
View PDF (22 pages)
dot icon13/06/2018
Current accounting period extended from 2017-12-31 to 2018-06-30
View PDF (1 pages)
dot icon29/03/2018
Termination of appointment of Gerard Patrick Luke O'mahony as a director on 2018-01-12
View PDF (1 pages)
dot icon24/01/2018
Cessation of Matrix Property Ltd as a person with significant control on 2018-01-24
View PDF (1 pages)
dot icon07/12/2017
Confirmation statement made on 2017-11-25 with no updates
View PDF (3 pages)
dot icon03/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (28 pages)
dot icon08/09/2017
Appointment of Mr Robert John Poerscout-Edgerton as a director on 2017-06-01
View PDF (2 pages)
dot icon16/12/2016
Termination of appointment of John Anthony Willis as a director on 2016-11-09
View PDF (1 pages)
dot icon12/12/2016
Confirmation statement made on 2016-11-25 with updates
View PDF (6 pages)
dot icon01/12/2016
Director's details changed for Mr Stephen William Haines on 2016-12-01
View PDF (2 pages)
dot icon11/11/2016
Amended group of companies' accounts made up to 2015-12-31
View PDF (28 pages)
dot icon10/11/2016
Termination of appointment of Stephen Leonard Blakemore as a director on 2016-11-09
View PDF (1 pages)
dot icon11/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (28 pages)
dot icon18/08/2016
Auditor's resignation
View PDF (1 pages)
dot icon25/02/2016
Termination of appointment of William Douglass Dodd as a secretary on 2016-01-01
View PDF (1 pages)
dot icon02/02/2016
Appointment of Mr Gerard Patrick Luke O'mahony as a director on 2016-01-01
View PDF (2 pages)
dot icon17/12/2015
Group of companies' accounts made up to 2014-12-31
View PDF (25 pages)
dot icon26/11/2015
Annual return made up to 2015-11-25 with full list of shareholders
View PDF (8 pages)
dot icon27/11/2014
Annual return made up to 2014-11-25 with full list of shareholders
View PDF (8 pages)
dot icon03/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (25 pages)
dot icon18/02/2014
Director's details changed for Mr Alister Robert Marchant on 2013-10-02
View PDF (2 pages)
dot icon05/12/2013
Annual return made up to 2013-11-25 with full list of shareholders
View PDF (8 pages)
dot icon02/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (25 pages)
dot icon14/08/2013
Miscellaneous
View PDF (2 pages)
dot icon24/07/2013
Director's details changed for Alistair Robert Marchant on 2009-10-01
View PDF (2 pages)
dot icon09/05/2013
Termination of appointment of Paul Haines as a director
View PDF (1 pages)
dot icon06/02/2013
Termination of appointment of Carole Kavanagh as a director
View PDF (1 pages)
dot icon05/01/2013
Particulars of a mortgage or charge / charge no: 4
View PDF (11 pages)
dot icon04/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon04/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon03/01/2013
Group of companies' accounts made up to 2011-12-31
View PDF (27 pages)
dot icon22/12/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon05/12/2012
Annual return made up to 2012-11-25 with full list of shareholders
View PDF (10 pages)
dot icon31/10/2012
Appointment of Mr John Anthony Willis as a director
View PDF (2 pages)
dot icon23/05/2012
Termination of appointment of Richard Edmondson as a director
View PDF (1 pages)
dot icon28/12/2011
Annual return made up to 2011-11-25 with full list of shareholders
View PDF (10 pages)
dot icon24/10/2011
Director's details changed for Mr William Douglas Dodd on 2011-10-24
View PDF (2 pages)
dot icon24/10/2011
Termination of appointment of John Coda as a director
View PDF (1 pages)
dot icon24/10/2011
Termination of appointment of Ian Wakefield as a director
View PDF (1 pages)
dot icon24/10/2011
Termination of appointment of Roger Murphy as a director
View PDF (1 pages)
dot icon24/10/2011
Termination of appointment of John Coda as a secretary
View PDF (1 pages)
dot icon24/10/2011
Appointment of Mr William Douglass Dodd as a secretary
View PDF (1 pages)
dot icon17/10/2011
Resolutions
View PDF (1 pages)
dot icon07/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (25 pages)
dot icon17/02/2011
Appointment of Mr William Douglas Dodd as a director
View PDF (2 pages)
dot icon01/12/2010
Annual return made up to 2010-11-25 with full list of shareholders
View PDF (13 pages)
dot icon09/10/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon14/09/2010
Group of companies' accounts made up to 2009-12-31
View PDF (24 pages)
dot icon26/11/2009
Annual return made up to 2009-11-25 with full list of shareholders
View PDF (9 pages)
dot icon26/11/2009
Director's details changed for Mr Roger Murphy on 2009-11-25
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Paul Derek Dean Haines on 2009-11-25
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Alistair Robert Marchant on 2009-11-25
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Richard David Edmondson on 2009-11-25
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for John Coda on 2009-11-25
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Ian Edward Gibbon Wakefield on 2009-11-25
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Stephen Leonard Blakemore on 2009-11-25
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Carole Kavanagh on 2009-11-25
View PDF (2 pages)
dot icon27/09/2009
Group of companies' accounts made up to 2008-12-31
View PDF (24 pages)
dot icon28/11/2008
Return made up to 25/11/08; full list of members
View PDF (6 pages)
dot icon14/10/2008
Group of companies' accounts made up to 2007-12-31
View PDF (24 pages)
dot icon06/12/2007
Return made up to 25/11/07; no change of members
View PDF (11 pages)
dot icon03/11/2007
Group of companies' accounts made up to 2006-12-31
View PDF (24 pages)
dot icon15/10/2007
New director appointed
View PDF (2 pages)
dot icon20/12/2006
Return made up to 25/11/06; full list of members
View PDF (10 pages)
dot icon30/10/2006
Group of companies' accounts made up to 2005-12-31
View PDF (22 pages)
dot icon13/12/2005
Return made up to 25/11/05; full list of members
View PDF (10 pages)
dot icon29/12/2004
Particulars of mortgage/charge
View PDF (15 pages)
dot icon23/12/2004
New director appointed
View PDF (3 pages)
dot icon23/12/2004
New director appointed
View PDF (3 pages)
dot icon23/12/2004
New director appointed
View PDF (3 pages)
dot icon23/12/2004
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon21/12/2004
New director appointed
View PDF (3 pages)
dot icon21/12/2004
New director appointed
View PDF (3 pages)
dot icon21/12/2004
New director appointed
View PDF (3 pages)
dot icon20/12/2004
Secretary resigned
View PDF (1 pages)
dot icon20/12/2004
Director resigned
View PDF (1 pages)
dot icon20/12/2004
Accounting reference date extended from 30/11/05 to 31/12/05
View PDF (1 pages)
dot icon17/12/2004
Resolutions
View PDF (29 pages)
dot icon16/12/2004
New director appointed
View PDF (3 pages)
dot icon16/12/2004
New director appointed
View PDF (3 pages)
dot icon25/11/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2024
dot iconNext account date
28/06/2025
dot iconNext 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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dodd, William Douglass
Director
09/02/2011 - Present
10
Marchant, Alister Robert
Director
25/11/2004 - Present
24
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/11/2004 - 25/11/2004
99600
Haines, Stephen William
Director
25/11/2004 - Present
11
Wakefield, Ian Edward Gibbon
Director
25/11/2004 - 03/10/2011
8

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARTE BLANCHE GROUP LIMITED

CARTE BLANCHE GROUP LIMITED is an(a) Active company incorporated on 25/11/2004 with the registered office located at Unit 3, Chichester Business Park City Fields Way, Tangmere, Chichester, West Sussex PO20 2FT. There are currently 5 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 GROUP LIMITED?

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CARTE BLANCHE GROUP LIMITED is currently Active. It was registered on 25/11/2004 .

Where is CARTE BLANCHE GROUP LIMITED located?

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CARTE BLANCHE GROUP LIMITED is registered at Unit 3, Chichester Business Park City Fields Way, Tangmere, Chichester, West Sussex PO20 2FT.

What does CARTE BLANCHE GROUP LIMITED do?

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CARTE BLANCHE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARTE BLANCHE GROUP LIMITED?

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The latest filing was on 22/03/2026: Group of companies' accounts made up to 2025-06-30.