• UK

  • CARTE BLANCHE GROUP LIMITED - Unit 3, Chichester Business Park City Fields Way, Tangmere, Chichester, West Sussex, Grossbritannien

Firmenprofil

Handelsregisternummer
05296742
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Unit 3, Chichester Business Park City Fields Way
Tangmere
Chichester
West Sussex
PO20 2FT
England
Unit 3, Chichester Business Park City Fields Way, Tangmere, Chichester, West Sussex, PO20 2FT, England UK

Management

Geschäftsführung
DODD, William Douglass
HAINES, Stephen William
MARCHANT, Alister Robert
POERSCOUT-EDGERTON, Robert John
SPENCE, Duncan
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
25.11.2004
Alter der Firma
2004-11-25 19 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Mr Stephen William Haines
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2024-03-31
Letzte Einreichung: 2022-06-30
lezte Bilanzhinterlegung
2012-11-25
Jahresmeldung
✓
Fälligkeit: 2024-12-09
Letzte Einreichung: 2023-11-25

CARTE BLANCHE GROUP LIMITED Firmenbeschreibung

CARTE BLANCHE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05296742. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.11.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.11.2012.Die Firma kann schriftlich über Unit 3, Chichester Business Park City Fields Way erreicht werden.
Mehr Information

Jetzt sichern CARTE BLANCHE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Carte Blanche Group Limited - Unit 3, Chichester Business Park City Fields Way, Tangmere, Chichester, West Sussex, Grossbritannien

2004-11-25 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CARTE BLANCHE GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-09) - MR01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-12-04) - CS01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2023-12-11) - MR04

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2023-03-02) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-01) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2022-03-21) - AA

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2022-06-13) - MR04

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-05) - MR01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-12-07) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2021-05-07) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-11-28) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-12-08) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2020-09-30) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-11) - MR01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2020-09-03) - MR04

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-12-06) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2019-04-02) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2018-08-01) - SH01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2018-01-24) - PSC07

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-03-29) - TM01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2018-06-13) - AA01

    In den Warenkorb
     

  • resolution (2018-08-01) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2018-08-01) - CAP-SS

    In den Warenkorb
     

  • legacy (2018-08-01) - SH20

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2018-08-14) - SH19

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-12-12) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-09-08) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-12-07) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2017-10-03) - AA

    In den Warenkorb
     

  • auditors-resignation-company (2016-08-18) - AUD

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2016-02-25) - TM02

    In den Warenkorb
     

  • accounts-amended-with-accounts-type-group (2016-11-11) - AAMD

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2016-10-11) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-02-02) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-11-10) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-12-12) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-12-01) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-12-16) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2015-12-17) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2014-10-03) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-02-18) - CH01

    In den Warenkorb
     

  • legacy (2013-01-04) - MG02

    In den Warenkorb
     

  • legacy (2013-01-05) - MG01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-02-06) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-05-09) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-07-24) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2013-10-02) - AA

    In den Warenkorb
     

  • miscellaneous (2013-08-14) - MISC

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2013-01-03) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2012-05-23) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-10-31) - AP01

    In den Warenkorb
     

  • legacy (2012-12-22) - MG01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-10-24) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-02-17) - AP01

    In den Warenkorb
     

  • resolution (2011-10-17) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2011-10-24) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name (2011-10-24) - TM02

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2011-09-07) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2011-10-24) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01

    In den Warenkorb
     

  • legacy (2010-10-09) - MG01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2010-09-14) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2009-11-26) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2009-09-27) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01

    In den Warenkorb
     

  • legacy (2008-11-28) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2008-10-14) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2007-11-03) - AA

    In den Warenkorb
     

  • legacy (2007-12-06) - 363s

    In den Warenkorb
     

  • legacy (2007-10-15) - 288a

    In den Warenkorb
     

  • legacy (2006-12-20) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2006-10-30) - AA

    In den Warenkorb
     

  • legacy (2005-12-13) - 363s

    In den Warenkorb
     

  • legacy (2004-12-21) - 288a

    In den Warenkorb
     

  • resolution (2004-12-17) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2004-12-20) - 288b

    In den Warenkorb
     

  • legacy (2004-12-20) - 225

    In den Warenkorb
     

  • legacy (2004-12-29) - 395

    In den Warenkorb
     

  • legacy (2004-12-23) - 288a

    In den Warenkorb
     

  • legacy (2004-12-16) - 288a

    In den Warenkorb
     

  • incorporation-company (2004-11-25) - NEWINC

    In den Warenkorb
     

expand_less