CARTE BLANCHE LICENSING LIMITED

Key Data

Status

Active

Company No.

02306160

Incorporation date

17/10/1988

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1988)

28/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/04/2026

Application to strike the company off the register

View PDF (3 pages)

18/06/2025

Micro company accounts made up to 2024-06-30

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25/03/2025

Confirmation statement made on 2025-03-17 with no updates

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24/03/2025

Previous accounting period shortened from 2024-06-30 to 2024-06-28

View PDF (1 pages)

25/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

21/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

21/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

23/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

30/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

23/09/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

31/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

26/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

20/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

25/06/2018

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

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

17/03/2017

Confirmation statement made on 2017-03-17 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)

26/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

25/02/2016

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

View PDF (1 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

19/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

18/02/2014

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

View PDF (2 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

31/10/2012

Appointment of Mr John Anthony Willis as a director

View PDF (2 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

03/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (3 pages)

03/04/2012

Appointment of Mr Alister Marchant as a director

View PDF (2 pages)

28/11/2011

Appointment of Mr William Douglass Dodd as a secretary

View PDF (1 pages)

28/11/2011

Termination of appointment of John Coda as a director

View PDF (1 pages)

28/11/2011

Termination of appointment of John Coda as a secretary

View PDF (1 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

17/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

17/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

27/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

20/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

14/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

01/04/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

31/03/2008

Director's change of particulars / stephen haines / 18/04/2007

View PDF (1 pages)

09/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

20/04/2007

Return made up to 17/03/07; full list of members

View PDF (7 pages)

18/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

04/04/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

03/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

08/04/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

02/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

24/03/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

31/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

06/04/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

17/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

09/03/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

22/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

09/03/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

05/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2000

New secretary appointed;new director appointed

View PDF (1 pages)

05/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

05/04/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

23/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

14/03/1999

Return made up to 17/03/99; no change of members

View PDF (4 pages)

23/11/1998

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

View PDF (1 pages)

21/04/1998

Return made up to 17/03/98; no change of members

View PDF (4 pages)

22/08/1997

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

View PDF (1 pages)

04/04/1997

Return made up to 17/03/97; full list of members

View PDF (6 pages)

09/10/1996

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

View PDF (1 pages)

11/04/1996

Return made up to 17/03/96; no change of members

View PDF (4 pages)

27/10/1995

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

View PDF (1 pages)

27/10/1995

Resolutions

View PDF (0 pages)

13/03/1995

Return made up to 17/03/95; no change of members

View PDF (4 pages)

28/10/1994

Full accounts made up to 1993-12-31

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28/03/1994

Return made up to 17/03/94; full list of members

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14/10/1993

Full accounts made up to 1992-12-31

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06/05/1993

Return made up to 17/03/93; no change of members

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30/09/1992

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

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06/04/1992

Return made up to 17/03/92; no change of members

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20/11/1991

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

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06/06/1991

Return made up to 17/03/91; full list of members

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21/05/1990

Full accounts made up to 1989-12-31

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21/05/1990

Return made up to 17/03/90; full list of members

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24/01/1990

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

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27/11/1989

Registered office changed on 27/11/89 from: 2 baches street london N1 6UB

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23/11/1989

Ad 11/10/89--------- £ si 18@1=18 £ ic 2/20

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10/11/1989

Memorandum and Articles of Association

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07/11/1989

Director resigned;new director appointed

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07/11/1989

Secretary resigned;new secretary appointed

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03/11/1989

Certificate of change of name

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01/11/1989

Resolutions

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17/10/1988

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/03/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

28/06/2025

Next due on

28/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
13.24K
-
0.00
-
-

2022
0
13.24K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coda, John	Secretary	01/03/2000 - 01/11/2011	6
Coda, John	Secretary	11/03/2000 - 11/03/2000	6
Coda, John	Director	01/03/2000 - 01/11/2011	14
Coda, John	Director	11/03/2000 - 11/03/2000	14
Willis, John Anthony	Director	01/10/2012 - 09/11/2016	17

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CARTE BLANCHE LICENSING LIMITED

CARTE BLANCHE LICENSING LIMITED is an(a) Active company incorporated on 17/10/1988 with the registered office located at Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex PO20 2FT. There is currently 1 active director 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 LICENSING LIMITED?

CARTE BLANCHE LICENSING LIMITED is currently Active. It was registered on 17/10/1988 .

Where is CARTE BLANCHE LICENSING LIMITED located?

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

What does CARTE BLANCHE LICENSING LIMITED do?

CARTE BLANCHE LICENSING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARTE BLANCHE LICENSING LIMITED?

The latest filing was on 28/04/2026: First Gazette notice for voluntary strike-off.