CARTE BLANCHE TRAVEL LIMITED
32 ASPEN ROAD, RUGBY CV21 1SF- Active
- Private Limited Company
- Company No. 06882116
- Last Updated: 01 Mar 2024
Company Profile
CARTE BLANCHE TRAVEL LIMITED was incorporated on Monday, April 20, 2009 as a Private Limited Company with registered address in RUGBY. CARTE BLANCHE TRAVEL LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 15 years 10 months and 4 days.
| Name | CARTE BLANCHE TRAVEL LIMITED |
|---|---|
| Company number | 06882116 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 ASPEN ROAD RUGBY CV21 1SF |
|---|---|
| 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 Alan Moxon Nationality: British |
Dates: Friday, February 9, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joachim Richard Moxon Nationality: British |
Dates: Thursday, April 20, 2017 - Friday, February 9, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against CARTE BLANCHE TRAVEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARTE BLANCHE TRAVEL LIMITED | 20 Apr 2009 |
| ST BOTOLPH`S TRAVEL LIMITED | 22 May 2009 |