CARTE BLANCHE PLUS LIMITED

Key Data

Status

Active

Company No.

06944846

Incorporation date

25/06/2009

Size

Total Exemption Full

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2009)

23/01/2026

Registered office address changed from 2 Allen Street London W8 6BH United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2026-01-23

View PDF (1 pages)

23/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

14/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

20/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

18/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

30/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

26/09/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

26/08/2022

Director's details changed for Moazameh Safarzadeh on 2022-08-26

View PDF (2 pages)

26/08/2022

Change of details for Ms. Mahsa Mouradian as a person with significant control on 2022-08-26

View PDF (2 pages)

26/08/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

30/07/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

02/09/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

14/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

20/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

19/02/2020

Change of details for Ms. Mahsa Mouradian as a person with significant control on 2020-02-19

View PDF (2 pages)

21/01/2020

Register inspection address has been changed from Hanover House 14 Hanover Square London W1S 1HP England to 7 Savoy Court London WC2R 0EX

View PDF (1 pages)

26/07/2019

Secretary's details changed for Hal Management Limited on 2019-07-26

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

26/06/2019

Registered office address changed from 239 High Street Kensington London England W8 6SN England to 2 Allen Street London W8 6BH on 2019-06-26

View PDF (1 pages)

05/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

21/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (3 pages)

05/06/2018

Register(s) moved to registered inspection location Hanover House 14 Hanover Square London W1S 1HP

View PDF (1 pages)

05/06/2018

Register inspection address has been changed to Hanover House 14 Hanover Square London W1S 1HP

View PDF (1 pages)

04/06/2018

Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 239 High Street Kensington London England W8 6SN on 2018-06-04

View PDF (1 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

04/07/2017

Notification of Mahsa Mouradian as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (4 pages)

04/07/2017

Director's details changed for Moazameh Safarzadeh on 2017-07-04

View PDF (2 pages)

04/07/2017

Director's details changed for Moazameh Safarzadeh on 2017-07-04

View PDF (2 pages)

04/07/2017

Registered office address changed from 22a St James Square First Floor London SW1Y 4JH United Kingdom to Hanover House 14 Hanover Square London W1S 1HP on 2017-07-04

View PDF (1 pages)

31/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (7 pages)

27/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (3 pages)

16/06/2016

Director's details changed for Moazameh Safarzadeh on 2015-06-25

View PDF (2 pages)

25/05/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

14/12/2015

Registered office address changed from Hanover House, 14 Hanover Square London W1S 1HP to 22a St James Square First Floor London SW1Y 4JH on 2015-12-14

View PDF (1 pages)

06/09/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

26/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

25/06/2015

Termination of appointment of Marcia Mouradian as a director on 2015-06-25

View PDF (1 pages)

25/06/2015

Appointment of Moazameh Safarzadeh as a director on 2015-06-25

View PDF (2 pages)

15/08/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

28/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

18/09/2013

Certificate of change of name

View PDF (2 pages)

18/09/2013

Change of name notice

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

18/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

18/03/2013

Director's details changed for Ms Mahsa Mouradian on 2012-06-30

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

08/07/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

27/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (3 pages)

16/06/2011

Director's details changed for Ms Mahsa Mouradian on 2010-10-19

View PDF (2 pages)

16/06/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

25/06/2009

Incorporation

View PDF (14 pages)

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

30/06/2025

Next confirmation date

12/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
234.05K
-
0.00
0.00
-

2022
2
295.91K
-
0.00
4.60K
-

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
Safarzadeh, Moazameh	Director	25/06/2015 - Present	26
HAL MANAGEMENT LIMITED	Corporate Secretary	25/06/2009 - Present	496
Mouradian, Marcia	Director	25/06/2009 - 25/06/2015	-

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

Turnover:

No. of employees:

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CARTE BLANCHE PLUS LIMITED

CARTE BLANCHE PLUS LIMITED is an(a) Active company incorporated on 25/06/2009 with the registered office located at 6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT. There are currently 2 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 PLUS LIMITED?

CARTE BLANCHE PLUS LIMITED is currently Active. It was registered on 25/06/2009 .

Where is CARTE BLANCHE PLUS LIMITED located?

CARTE BLANCHE PLUS LIMITED is registered at 6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT.

What does CARTE BLANCHE PLUS LIMITED do?

CARTE BLANCHE PLUS LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for CARTE BLANCHE PLUS LIMITED?

The latest filing was on 23/01/2026: Registered office address changed from 2 Allen Street London W8 6BH United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2026-01-23.