Menna Overview
Here’s a quick overview of CARTE BLANCHE VENTURES LTD 👀 — a Princes Risborough, Buckinghamshire based business that started in 2008.
CARTE BLANCHE VENTURES LTD
- Company statusactive
- Company No06557560
- Age18 years 7 months Incorporated 7 April 2008
- Officers3
Address
Whiteleaf View, Aylesbury Road, Princes Risborough, Buckinghamshire, HP27 0JP
CARTE BLANCHE VENTURES LTD is an active company incorporated on 7 April 2008 and based in Princes Risborough, Buckinghamshire. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 13 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 26 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 26 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 26 Aug 2026
Capital Allotment Shares
10 Months Ago on 15 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 15 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Nov 2024
Capital Allotment Shares
2 Years Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Dec 2023
Capital Allotment Shares
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
4 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 May 2019
Confirmation Statement With Updates
7 Years Ago on 26 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 25 Mar 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 22 Mar 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAILLE, Lucy Amanda | secretary | 07 Apr 2008 | |
| CAILLE, Lucy Amanda | director | Jun 1971 | 07 Apr 2008 |
| CAILLE, Raphael Guy Olivier | director | Aug 1972 | 07 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lucy Amanda Caille | Jun 1971 | 26 Aug 2026 |
| Mr Raphael Guy Olivier Caille | Aug 1972 | 26 Aug 2026 |
| Carte Blanche Ventures Holdings Ltd | 28 Feb 2019 |
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CAILLE, Lucy Amanda, CAILLE, Raphael Guy Olivier are mutual persons.
CAILLE, Raphael Guy Olivier are mutual persons.
CAILLE, Raphael Guy Olivier are mutual persons.
CAILLE, Raphael Guy Olivier are mutual persons.
CARTE BLANCHE PROPERTIES LIMITED
CAILLE, Lucy Amanda, CAILLE, Raphael Guy Olivier are mutual persons.
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Here’s a quick overview of CARTE BLANCHE VENTURES LTD 👀 — a Princes Risborough, Buckinghamshire based business that started in 2008.