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CARTE BLANCHE VENTURES LTD

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CARTE BLANCHE VENTURES LTD

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Key Data

Status

Active

Company No.

06557560

Incorporation date

07/04/2008

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Whiteleaf View, Aylesbury Road, Princes Risborough, Buckinghamshire HP27 0JPCopy
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Latest events (Record since 07/04/2008)
dot icon15/01/2026
Total exemption full accounts made up to 2025-08-31
View PDF (7 pages)
dot icon15/01/2026
Statement of capital following an allotment of shares on 2025-08-30
View PDF (3 pages)
dot icon29/08/2025
Confirmation statement made on 2025-08-25 with updates
View PDF (4 pages)
dot icon06/11/2024
Total exemption full accounts made up to 2024-08-31
View PDF (8 pages)
dot icon24/09/2024
Statement of capital following an allotment of shares on 2024-09-23
View PDF (3 pages)
dot icon02/09/2024
Confirmation statement made on 2024-08-25 with updates
View PDF (5 pages)
dot icon06/12/2023
Total exemption full accounts made up to 2023-08-31
View PDF (8 pages)
dot icon05/12/2023
Statement of capital following an allotment of shares on 2023-08-30
View PDF (3 pages)
dot icon07/09/2023
Confirmation statement made on 2023-08-25 with no updates
View PDF (3 pages)
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (7 pages)
dot icon25/08/2022
Confirmation statement made on 2022-08-25 with updates
View PDF (5 pages)
dot icon10/02/2022
Confirmation statement made on 2022-02-05 with no updates
View PDF (3 pages)
dot icon10/12/2021
Total exemption full accounts made up to 2021-08-31
View PDF (8 pages)
dot icon05/02/2021
Confirmation statement made on 2021-02-05 with no updates
View PDF (3 pages)
dot icon07/01/2021
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon24/03/2020
Confirmation statement made on 2020-03-24 with no updates
View PDF (3 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-08-31
View PDF (8 pages)
dot icon22/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (8 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-26 with updates
View PDF (4 pages)
dot icon25/03/2019
Notification of Carte Blanche Ventures Holdings Ltd as a person with significant control on 2019-02-28
View PDF (1 pages)
dot icon22/03/2019
Withdrawal of a person with significant control statement on 2019-03-22
View PDF (2 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-11 with no updates
View PDF (3 pages)
dot icon03/04/2018
Total exemption full accounts made up to 2017-08-31
View PDF (8 pages)
dot icon14/02/2018
Confirmation statement made on 2018-02-11 with no updates
View PDF (3 pages)
dot icon13/04/2017
Current accounting period extended from 2017-03-31 to 2017-08-31
View PDF (1 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (5 pages)
dot icon13/02/2017
Registration of charge 065575600001, created on 2017-02-09
View PDF (23 pages)
dot icon23/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon01/03/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon25/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon04/03/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon04/03/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon12/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
View PDF (5 pages)
dot icon24/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon11/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon21/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2010
Director's details changed for Lucy Amanda Caille on 2009-10-02
View PDF (2 pages)
dot icon21/04/2010
Director's details changed for Raphael Guy Olivier Caille on 2009-10-02
View PDF (2 pages)
dot icon23/02/2010
Total exemption full accounts made up to 2009-04-30
View PDF (8 pages)
dot icon14/02/2010
Current accounting period shortened from 2010-04-30 to 2010-03-31
View PDF (1 pages)
dot icon24/04/2009
Return made up to 07/04/09; full list of members
View PDF (4 pages)
dot icon07/04/2008
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
211.88K
-
0.00
36.11K
-
2022
2
221.29K
-
0.00
51.29K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Caille, Raphael Guy Olivier
Director
07/04/2008 - Present
7
Caille, Lucy Amanda
Director
07/04/2008 - Present
3
Caille, Lucy Amanda
Secretary
07/04/2008 - Present
-

Persons with Significant Control

1
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 VENTURES LTD

CARTE BLANCHE VENTURES LTD is an(a) Active company incorporated on 07/04/2008 with the registered office located at Whiteleaf View, Aylesbury Road, Princes Risborough, Buckinghamshire HP27 0JP. There are currently 3 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 VENTURES LTD?

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CARTE BLANCHE VENTURES LTD is currently Active. It was registered on 07/04/2008 .

Where is CARTE BLANCHE VENTURES LTD located?

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CARTE BLANCHE VENTURES LTD is registered at Whiteleaf View, Aylesbury Road, Princes Risborough, Buckinghamshire HP27 0JP.

What does CARTE BLANCHE VENTURES LTD do?

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CARTE BLANCHE VENTURES LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CARTE BLANCHE VENTURES LTD?

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The latest filing was on 15/01/2026: Total exemption full accounts made up to 2025-08-31.