CARTE BLANCHE GROUP LIMITED
UNIT 3, CHICHESTER BUSINESS PARK CITY FIELDS WAY, TANGMERE, CHICHESTER PO20 2FT- Active
- Private Limited Company
- Company No. 05296742
- Last Updated: 01 Mar 2024
Company Profile
CARTE BLANCHE GROUP LIMITED was incorporated on Thursday, November 25, 2004 as a Private Limited Company with registered address in CHICHESTER. CARTE BLANCHE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 2 months and 28 days.
| Name | CARTE BLANCHE GROUP LIMITED |
|---|---|
| Company number | 05296742 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, CHICHESTER BUSINESS PARK CITY FIELDS WAY TANGMERE CHICHESTER PO20 2FT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen William Haines Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Matrix Property Ltd Cornet Street, St. Peter Port, GY1 1LF |
Dates: Wednesday, April 6, 2016 - Wednesday, January 24, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CARTE BLANCHE GROUP LIMITED | 25 Nov 2004 |