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CARTE BLANCHE TRAVEL LIMITED

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CARTE BLANCHE TRAVEL LIMITED

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Key Data

Status

Active

Company No.

06882116

Incorporation date

20/04/2009

Size

Unaudited abridged

Classification

Hotels and similar accommodation (55.10 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

Registered address

32 Aspen Road, Rugby CV21 1SFCopy
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Latest events (Record since 20/04/2009)
dot icon27/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (8 pages)
dot icon14/04/2025
Confirmation statement made on 2025-04-04 with no updates
View PDF (3 pages)
dot icon24/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (8 pages)
dot icon04/04/2024
Confirmation statement made on 2024-04-04 with updates
View PDF (3 pages)
dot icon13/02/2024
Termination of appointment of Joachim Richard Moxon as a director on 2024-02-09
View PDF (1 pages)
dot icon13/02/2024
Cessation of Joachim Richard Moxon as a person with significant control on 2024-02-09
View PDF (1 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-13 with updates
View PDF (4 pages)
dot icon13/02/2024
Notification of Alan Moxon as a person with significant control on 2024-02-09
View PDF (2 pages)
dot icon29/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (8 pages)
dot icon26/04/2023
Confirmation statement made on 2023-04-20 with no updates
View PDF (3 pages)
dot icon23/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon23/04/2022
Confirmation statement made on 2022-04-20 with no updates
View PDF (3 pages)
dot icon27/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon05/05/2021
Confirmation statement made on 2021-04-20 with no updates
View PDF (3 pages)
dot icon19/09/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-20 with no updates
View PDF (3 pages)
dot icon01/11/2019
Appointment of Mr Alan Moxon as a director on 2019-11-01
View PDF (2 pages)
dot icon26/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon26/04/2019
Confirmation statement made on 2019-04-20 with no updates
View PDF (3 pages)
dot icon24/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-20 with no updates
View PDF (3 pages)
dot icon28/11/2017
Registered office address changed from 25a High Street Daventry Northamptonshire NN11 4BG to 32 Aspen Road Rugby CV21 1SF on 2017-11-28
View PDF (1 pages)
dot icon18/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon17/05/2017
Confirmation statement made on 2017-04-20 with updates
View PDF (5 pages)
dot icon15/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon04/05/2016
Annual return made up to 2016-04-20 with full list of shareholders
View PDF (3 pages)
dot icon25/04/2016
Termination of appointment of Alan Moxon as a director on 2016-04-18
View PDF (1 pages)
dot icon25/04/2016
Appointment of Mr Joachim Richard Moxon as a director on 2016-04-18
View PDF (2 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon14/05/2015
Annual return made up to 2015-04-20 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2015
Director's details changed for Mr Alan Moxon on 2015-03-27
View PDF (2 pages)
dot icon14/05/2015
Register inspection address has been changed from C/O Carte Blanche Travel Ltd 41 Pegasus Court 194 Horn Lane London W3 6PT England to 32 Aspen Road Rugby Warwickshire CV21 1SF
View PDF (1 pages)
dot icon08/10/2014
Registered office address changed from Linear House Peyton Place London SE10 8RS to 25a High Street Daventry Northamptonshire NN11 4BG on 2014-10-08
View PDF (1 pages)
dot icon30/06/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon13/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon10/05/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon11/07/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon09/06/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2011
Director's details changed for Alan Moxon on 2010-06-01
View PDF (3 pages)
dot icon09/06/2011
Register inspection address has been changed from C/O Carte Blanche Travel Ltd 8 Churchfields Rode Frome Somerset BA11 6QP England
View PDF (1 pages)
dot icon09/06/2011
Registered office address changed from C/O Carte Blanche Travel Ltd 8 Churchfields Rode Frome Somerset BA11 6QP England on 2011-06-09
View PDF (1 pages)
dot icon09/06/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon09/06/2010
Previous accounting period shortened from 2010-04-30 to 2009-12-31
View PDF (1 pages)
dot icon20/05/2010
Annual return made up to 2010-04-20 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2010
Director's details changed for Alan Moxon on 2010-04-20
View PDF (2 pages)
dot icon20/05/2010
Registered office address changed from Linear House Peyton Place London SE10 8SR on 2010-05-20
View PDF (1 pages)
dot icon20/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon29/07/2009
Registered office changed on 29/07/2009 from bates wells & braithwaite london LLP 2-6 cannon street london EC4M 6YH
View PDF (1 pages)
dot icon28/05/2009
Memorandum and Articles of Association
View PDF (29 pages)
dot icon20/05/2009
Certificate of change of name
View PDF (2 pages)
dot icon20/04/2009
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-7.16 % *

* during past year

Cash in Bank

£324.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
184.63K
-
0.00
349.00
-
2022
0
185.06K
-
0.00
324.00
-
2022
0
185.06K
-
0.00
324.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

185.06K £Ascended0.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

324.00 £Descended-7.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Joachim Richard Moxon
Director
18/04/2016 - 09/02/2024
-
Mr Alan Moxon
Director
01/11/2019 - Present
3
Mr Alan Moxon
Director
20/04/2009 - 18/04/2016
3

Persons with Significant Control

3
psc login icon

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 TRAVEL LIMITED

CARTE BLANCHE TRAVEL LIMITED is an(a) Active company incorporated on 20/04/2009 with the registered office located at 32 Aspen Road, Rugby CV21 1SF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTE BLANCHE TRAVEL LIMITED?

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CARTE BLANCHE TRAVEL LIMITED is currently Active. It was registered on 20/04/2009 .

Where is CARTE BLANCHE TRAVEL LIMITED located?

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CARTE BLANCHE TRAVEL LIMITED is registered at 32 Aspen Road, Rugby CV21 1SF.

What does CARTE BLANCHE TRAVEL LIMITED do?

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CARTE BLANCHE TRAVEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CARTE BLANCHE TRAVEL LIMITED?

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The latest filing was on 27/09/2025: Unaudited abridged accounts made up to 2024-12-31.