CARTE BLANCHE CREDIT CARDS LIMITED
- Company statusactive
- Company No02489497
- Age35 years 3 months Incorporated 5 April 1990
- Officers2
Address
Unit 3, Chichester Business Park, Tangmere Chichester, West Sussex, PO20 2FT
CARTE BLANCHE CREDIT CARDS LIMITED is an active company incorporated on 5 April 1990 and based in Tangmere Chichester, West Sussex. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 28 June 2025. Next accounts due by 28 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 18 Jun 2025
Confirmation Statement With No Updates
3 Months Ago on 08 Apr 2025
Change Account Reference Date Company Previous Shortened
4 Months Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2023
Accounts With Accounts Type Dormant
2 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 30 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2019
Accounts With Accounts Type Dormant
6 Years Ago on 26 Mar 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 25 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Jun 2018
Accounts With Accounts Type Dormant
7 Years Ago on 27 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 10 Apr 2017
Termination Director Company With Name Termination Date
8 Years Ago on 16 Dec 2016
Change Person Director Company With Change Date
8 Years Ago on 01 Dec 2016
Auditors Resignation Company
8 Years Ago on 18 Aug 2016
Accounts With Accounts Type Dormant
9 Years Ago on 26 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 12 Apr 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 25 Feb 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAINES, Stephen William | director | Oct 1962 | 01 Jan 1970 |
| MARCHANT, Alister Robert | director | Aug 1966 | 03 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alister Robert Marchant | Aug 1966 | 06 Apr 2016 |
| Mr Stephen William Haines | Oct 1962 | 06 Apr 2016 |
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HAINES, Stephen William, MARCHANT, Alister Robert, CODA, John, WILLIS, John Anthony are mutual persons.
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HAINES, Stephen William, MARCHANT, Alister Robert, WILLIS, John Anthony are mutual persons.
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HAINES, Stephen William, MARCHANT, Alister Robert, CODA, John, HAINES, Sandra, WILLIS, John Anthony are mutual persons.
HAINES, Stephen William, MARCHANT, Alister Robert, CODA, John, HAINES, Sandra, WILLIS, John Anthony are mutual persons.
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CODA, John are mutual persons.
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CODA, John are mutual persons.
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CODA, John are mutual persons.
CODA, John are mutual persons.
HAINES, Sandra are mutual persons.
WILLIS, John Anthony are mutual persons.
WILLIS, John Anthony are mutual persons.
WILLIS, John Anthony are mutual persons.
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