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Officers20

Documents100

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Last updated: Jun 01, 2024

CARTE BLANCHE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Nov 2004 (20 years ago)

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Summary

NameCARTE BLANCHE GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05296742
Incorporation Date25 Nov 2004 (20 years ago) / 372 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SUPPL*********************

ActiveUnited Kingdom

ZEPHO********************

ActiveUnited Kingdom

BLUE *********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WEST SUSSEX, CHICHESTER, UNIT 3, CHICHESTER BUSINESS PARK CITY FIELDS WAY, TANGMERE, PO20 2FT

Officers

individual

IndividualUnited Kingdom

Matrix Property Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Jan 2018

individual

IndividualUnited Kingdom

Mr Stephen William Haines

Person with significant control


Appointed on06 Apr 2016

Country of residenceChannel Islands

individual

IndividualUnited Kingdom

Dodd, William Douglass

Director


Appointed on09 Feb 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Haines, Stephen William

Director


Appointed on25 Nov 2004

Country of residenceChannel Islands

individual

IndividualUnited Kingdom

Coda, John

Secretary


Appointed on25 Nov 2004

Resigned on03 Oct 2011

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on25 Nov 2004

Resigned on25 Nov 2004

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Documents

DateNameTypeDocument
07 Dec 2022Confirmation statement with no updatesCS01View
05 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
13 Jun 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date25 Nov 2024
    due by 09 Dec 2024
  • Last statement dated25 Nov 2023
Returns
  • Next returns datedue by 23 Dec 2016
  • Last returns dated25 Nov 2015
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is CARTE BLANCHE GROUP LIMITED's headquarters?

CARTE BLANCHE GROUP LIMITED's headquarters is located at ENGLAND, WEST SUSSEX, CHICHESTER, UNIT 3, CHICHESTER BUSINESS PARK CITY FIELDS WAY, TANGMERE, PO20 2FT

What is CARTE BLANCHE GROUP LIMITED's industry?

CARTE BLANCHE GROUP LIMITED is in the industry of Activities of head offices

What year was CARTE BLANCHE GROUP LIMITED started?

CARTE BLANCHE GROUP LIMITED was started in 2004

Sources: Companies House