CARTE B1ANCHE LTD
10 BERKELEY LODGE, CHASE RIDINGS, ENFIELD EN2 7DQ- Live but Receiver Manager on at least one charge
- Private Limited Company
- Company No. 09722324
- Last Updated: 01 Mar 2024
Company Profile
CARTE B1ANCHE LTD was incorporated on Saturday, August 8, 2015 as a Private Limited Company with registered address in ENFIELD. CARTE B1ANCHE LTD has the status: Live but Receiver Manager on at least one charge and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 1 month and 16 days.
| Name | CARTE B1ANCHE LTD |
|---|---|
| Company number | 09722324 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2015 |
| Status | Live but Receiver Manager on at least one charge |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BERKELEY LODGE CHASE RIDINGS ENFIELD EN2 7DQ |
|---|---|
| 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 Nathan Clarke Nationality: British |
Dates: Wednesday, May 24, 2017 - Wednesday, September 27, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Murphy-Mensa Nationality: English |
Dates: Friday, November 25, 2016 - Wednesday, May 24, 2017
ownership of shares 25 to 50 percent
|
| Ms Leanne Lindsey Nationality: British |
Dates: Friday, November 25, 2016 - Wednesday, May 24, 2017
ownership of shares 25 to 50 percent
|
| Mr Nathan Clarke Nationality: British |
Dates: Wednesday, August 10, 2016 - Friday, November 25, 2016
significant influence or control
|
| Miss Leanne Lindsey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-482 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARTE B1ANCHE LTD | 08 Aug 2015 |