CARTE BLANCHE LIMITED

Key Data

Status

Active

Company No.

02489766

Incorporation date

05/04/1990

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/04/1990)

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)

22/09/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

07/07/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

08/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

24/03/2025

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

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

07/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

11/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

04/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (6 pages)

11/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

21/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

07/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

19/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (5 pages)

16/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

07/05/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (31 pages)

09/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

02/04/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

26/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

01/03/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

25/06/2018

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

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-04-05 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)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

10/04/2017

Confirmation statement made on 2017-04-05 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

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

View PDF (6 pages)

18/08/2016

Auditor's resignation

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (6 pages)

25/02/2016

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

View PDF (1 pages)

02/02/2016

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

View PDF (2 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

14/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

10/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 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 small company made up to 2012-12-31

View PDF (11 pages)

10/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 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 (11 pages)

31/10/2012

Appointment of Mr John Anthony Willis as a director

View PDF (2 pages)

23/08/2012

Appointment of Mr Alister Marchant as a director

View PDF (2 pages)

26/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

28/11/2011

Termination of appointment of John Coda as a director

View PDF (1 pages)

28/11/2011

Director's details changed for Mr Stephen Leonard Blakemore on 2011-11-01

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 Ian Wakefield 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

Full accounts made up to 2010-12-31

View PDF (11 pages)

06/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (7 pages)

09/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

22/04/2010

Director's details changed for Ian Edward Gibbon Wakefield on 2010-04-05

View PDF (2 pages)

22/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (6 pages)

27/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

17/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

08/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

08/04/2008

Director's change of particulars / stephen haines / 19/04/2007

View PDF (1 pages)

08/04/2008

Director's change of particulars / stephen haines / 19/04/2007

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

09/05/2007

Return made up to 05/04/07; no change of members

View PDF (8 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

09/05/2006

Return made up to 05/04/06; full list of members

View PDF (8 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/04/2005

Return made up to 05/04/05; full list of members

View PDF (8 pages)

29/12/2004

Particulars of mortgage/charge

View PDF (15 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/10/2004

Auditor's resignation

View PDF (2 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

16/04/2004

Return made up to 05/04/04; full list of members

View PDF (8 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

11/04/2003

Return made up to 05/04/03; full list of members

View PDF (8 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/04/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

30/03/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

21/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/04/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

13/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2000

New secretary appointed

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

22/10/1999

New director appointed

View PDF (2 pages)

03/04/1999

Return made up to 05/04/99; 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)

07/10/1998

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

View PDF (6 pages)

08/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1998

Return made up to 05/04/98; no change of members

View PDF (6 pages)

22/08/1997

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

View PDF (1 pages)

27/07/1997

New director appointed

View PDF (2 pages)

27/07/1997

New director appointed

View PDF (2 pages)

27/07/1997

New director appointed

View PDF (2 pages)

04/04/1997

Return made up to 05/04/97; 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 05/04/96; no change of members

View PDF (4 pages)

31/10/1995

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

View PDF (1 pages)

27/03/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

19/09/1994

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

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25/03/1994

Return made up to 05/04/94; full list of members

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26/08/1993

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

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06/04/1993

Return made up to 05/04/93; no change of members

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09/11/1992

Memorandum and Articles of Association

View PDF (11 pages)

15/10/1992

Certificate of change of name

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29/09/1992

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

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06/04/1992

Return made up to 05/04/92; no change of members

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05/06/1991

Resolutions

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05/06/1991

Return made up to 31/03/91; full list of members

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05/06/1991

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

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18/06/1990

Ad 02/05/90--------- £ si 18@1=18 £ ic 2/20

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18/06/1990

Accounting reference date notified as 31/12

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07/06/1990

Memorandum and Articles of Association

View PDF (7 pages)

04/06/1990

Secretary resigned;new secretary appointed

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04/06/1990

Director resigned;new director appointed

View PDF (0 pages)

04/06/1990

Registered office changed on 04/06/90 from: 2 baches street london N1 6UB

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31/05/1990

Certificate of change of name

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24/05/1990

Resolutions

View PDF (2 pages)

05/04/1990

Incorporation

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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

05/04/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

28/06/2025

Next due on

28/03/2026

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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
Coda, John	Secretary	21/12/1999 - 01/11/2011	7
Willis, John Anthony	Director	01/10/2012 - 09/11/2016	17
Wakefield, Ian Edward Gibbon	Director	27/06/1997 - 01/11/2011	8
Marchant, Alister Robert	Director	23/08/2012 - Present	24
O'mahony, Gerard Patrick Luke	Director	01/01/2016 - 12/01/2018	7

Persons with Significant Control

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

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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Description

About CARTE BLANCHE LIMITED

CARTE BLANCHE LIMITED is an(a) Active company incorporated on 05/04/1990 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 LIMITED?

CARTE BLANCHE LIMITED is currently Active. It was registered on 05/04/1990 .

Where is CARTE BLANCHE LIMITED located?

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

What does CARTE BLANCHE LIMITED do?

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

What is the latest filing for CARTE BLANCHE LIMITED?

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