Carte Blanche Design Limited. net worth, address, company information. Free

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Carte Blanche Design Limited (number 06167737) is a private limited company established on 2007-03-19. This firm is located at Blaven, Roedean Road, Tunbridge Wells TN2 5JX. Changed on 2007-07-31, the previous name the business utilized was Zealous Distribution Limited. Carte Blanche Design Limited is operating under Standard Industrial Classification code: 74100 which stands for "specialised design activities", Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Carte Blanche Design Limited
Number	06167737
Date of Incorporation:	March 19, 2007
End of financial year:	31 March
Address:	Blaven, Roedean Road, Tunbridge Wells, TN2 5JX
SIC code:	74100 - specialised design activities 70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the enterprise, we can name: Marguerite F. (appointed on 19 March 2007). The Companies House reports 1 person of significant control - Marguerite F., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	3,186	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	106	105	-656	101	-142	-142	-142	100	100	100	100	100
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	106	105	-656	101	-142	-142	-	-	-	-	-	-

People with significant control

Marguerite F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 30th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 30th, July 2023 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 18th, August 2022 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 26th, July 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 24th, June 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 10th, October 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 15th, August 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 18th, November 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England to Blaven Roedean Road Tunbridge Wells Kent TN2 5JX on Thursday 31st August 2017 filed on: 31st, August 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 12th, December 2016 \| accounts	Free Download (5 pages)
(CH01) On Monday 17th October 2016 director's details were changed filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 17th October 2016 director's details were changed filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, August 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Friday 22nd April 2016 with full list of members filed on: 9th, August 2016 \| annual return	Free Download (6 pages)
(TM02) Secretary appointment termination on Thursday 23rd April 2015 filed on: 9th, August 2016 \| officers	Free Download (1 page)
(CH01) On Thursday 23rd April 2015 director's details were changed filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 3rd Floor, Solar House 1-9 Romford Road London E15 4RG on Tuesday 9th August 2016 filed on: 9th, August 2016 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 19th, July 2016 \| gazette	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 23rd April 2015 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 22nd April 2015 filed on: 27th, April 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 22nd April 2014 filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 23rd April 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 7th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 16th April 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 16th April 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 26th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 16th April 2011 filed on: 19th, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 16th April 2010 filed on: 19th, April 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 21st, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Thursday 16th April 2009 filed on: 16th, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 12th, November 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Friday 29th August 2008 filed on: 29th, August 2008 \| annual return	Free Download (3 pages)
(288a) On Friday 2nd May 2008 Secretary appointed filed on: 2nd, May 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 2nd May 2008 filed on: 2nd, May 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 4th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, October 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on Monday 19th March 2007. Value of each share 1 £, total number of shares: 100. filed on: 20th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Monday 19th March 2007. Value of each share 1 £, total number of shares: 100. filed on: 20th, August 2007 \| capital	Free Download (2 pages)
(288a) On Monday 20th August 2007 New secretary appointed filed on: 20th, August 2007 \| officers	Free Download (1 page)
(288b) On Monday 20th August 2007 Secretary resigned filed on: 20th, August 2007 \| officers	Free Download (1 page)
(288b) On Monday 20th August 2007 Director resigned filed on: 20th, August 2007 \| officers	Free Download (1 page)
(288a) On Monday 20th August 2007 New secretary appointed filed on: 20th, August 2007 \| officers	Free Download (1 page)
(288b) On Monday 20th August 2007 Secretary resigned filed on: 20th, August 2007 \| officers	Free Download (1 page)
(288b) On Monday 20th August 2007 Director resigned filed on: 20th, August 2007 \| officers	Free Download (1 page)
(288a) On Monday 20th August 2007 New director appointed filed on: 20th, August 2007 \| officers	Free Download (1 page)
(288a) On Monday 20th August 2007 New director appointed filed on: 20th, August 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed zealous distribution LIMITEDcertificate issued on 31/07/07 filed on: 31st, July 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed zealous distribution LIMITEDcertificate issued on 31/07/07 filed on: 31st, July 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, March 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 19th, March 2007 \| incorporation	Free Download (20 pages)

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