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

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Carte Blanche Retail Limited (registration number 08505531) is a private limited company created on 2013-04-26. This company can be found at Unit 3 Chichester Business Park, Tangmere, Chichester PO20 2FT. Carte Blanche Retail Limited operates Standard Industrial Classification code: 58190 which stands for "other publishing activities".

Company details

Name	Carte Blanche Retail Limited
Number	08505531
Date of Incorporation:	April 26, 2013
End of financial year:	30 June
Address:	Unit 3 Chichester Business Park, Tangmere, Chichester, PO20 2FT
SIC code:	58190 - Other publishing activities

When it comes to the 4 directors that can be found in the above-mentioned enterprise, we can name: Robert P. (appointed on 01 June 2017), Stephen H. (appointment date: 26 April 2013), Alister M. (appointed on 26 April 2013). The official register indexes 1 person of significant control - Carte Blanche Group Ltd, a firm that can be reached at City Fields Way, Tangmere, PO20 2FT Chichester. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Carte Blanche Group Ltd

6 April 2016

Address	3 City Fields Way, Tangmere, Chichester, PO20 2FT, England
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates Mon, 9th Oct 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 9th Oct 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 4th, April 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 4th, April 2023 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 4th, April 2023 \| accounts	Free Download (29 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 4th, April 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 9th Oct 2022 filed on: 9th, October 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, June 2022 \| mortgage	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 18th, March 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021 filed on: 18th, March 2022 \| accounts	Free Download (6 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 18th, March 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 18th, March 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Sat, 9th Oct 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 19th, May 2021 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 18th, May 2021 \| accounts	Free Download (29 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 10th, May 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 10th, May 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 9th Oct 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 3rd, October 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 3rd, October 2020 \| accounts	Free Download (29 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2019 filed on: 3rd, October 2020 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 3rd, October 2020 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 9th Oct 2019 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 2nd, April 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 2nd, April 2019 \| accounts	Free Download (31 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 30th Jun 2018 filed on: 2nd, April 2019 \| accounts	Free Download (7 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 1st, March 2019 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 9th Oct 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Sat, 30th Jun 2018 filed on: 25th, June 2018 \| accounts	Free Download (1 page)
(TM01) Fri, 12th Jan 2018 - the day director's appointment was terminated filed on: 29th, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 9th Oct 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (7 pages)
(AP01) On Thu, 1st Jun 2017 new director was appointed. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 26th Apr 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Wed, 9th Nov 2016 - the day director's appointment was terminated filed on: 16th, December 2016 \| officers	Free Download (1 page)
(TM01) Wed, 9th Nov 2016 - the day director's appointment was terminated filed on: 10th, November 2016 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (7 pages)
(AUD) Resignation of an auditor filed on: 18th, August 2016 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 26th Apr 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
(TM02) Fri, 1st Jan 2016 - the day secretary's appointment was terminated filed on: 25th, February 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Jan 2016 new director was appointed. filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 26th Apr 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 30th Apr 2015: 100.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Sat, 26th Apr 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 29th Apr 2014: 100.00 GBP capital
(CH01) On Wed, 2nd Oct 2013 director's details were changed filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Wed, 30th Apr 2014 to Tue, 31st Dec 2013 filed on: 29th, August 2013 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 085055310001 filed on: 30th, July 2013 \| mortgage	Free Download (8 pages)
(AP01) On Tue, 30th Apr 2013 new director was appointed. filed on: 30th, April 2013 \| officers	Free Download (2 pages)
(TM01) Tue, 30th Apr 2013 - the day director's appointment was terminated filed on: 30th, April 2013 \| officers	Free Download (1 page)
(TM01) Tue, 30th Apr 2013 - the day director's appointment was terminated filed on: 30th, April 2013 \| officers	Free Download (1 page)
(AP01) On Tue, 30th Apr 2013 new director was appointed. filed on: 30th, April 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, April 2013 \| incorporation	Free Download (25 pages)

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