CARTE BLANCHE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
CARTE BLANCHE GROUP LIMITED

COMPANY NUMBER
05296742

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
25/11/2004 (20years old)

WEBSITE
http://www.cbg.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/09/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 3, CHICHESTER BUSINESS PARK, CITY FIELDS WAY, CHICHESTER
WEST SUSSEX
PO20 2FT

Telephone: 01243792600
TPS: No

TRADING ADDRESSES

Unit 3, Chichester Business Park
City Fields Way
Chichester
West Sussex PO20 2FT
PO20 2FT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

51.11%

NET WORTH

£4.8M

28.26%

TOTAL LIABILITIES

£4.3M

54.60%

NET ASSETS

£6.5M

25.69%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CARTE BLANCHE GROUP LIMITED	Active - Accounts Filed	View Report
BRANDMASTER LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 10/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARTE BLANCHE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

51.11%

NET WORTH

£4.8M

28.26%

TOTAL LIABILITIES

£4.3M

54.60%

NET ASSETS

£6.5M

25.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN W. HAINES	Owned: 52.49 %	Shares: 5,600	Price per share: £1.00	Total Value: £5,600.00
MATRIX PROPERTY LTD	Owned: 22.50 %	Shares: 2,400	Price per share: £1.00	Total Value: £2,400.00
ALISTER ROBERT MARCHANT	Owned: 15.00 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
ALISTER ROBERT MARCHANT	Owned: 5.01 %	Shares: 535	Price per share: £1.00	Total Value: £535.00
ROBERT POERSCOUT-EDGERTON	Owned: 3.75 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
ROBERT POERSCOUT-EDGERTON	Owned: 1.26 %	Shares: 134	Price per share: £1.00	Total Value: £134.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Duncan Spence 25/11/2004 - Present (20years) Born in Mar 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 4 Past: 17	View Report
Alister Robert Marchant 25/11/2004 - Present (20years) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 15 Past: 2	View Report
Stephen William Haines 25/11/2004 - Present (20years) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
William Douglass Dodd 09/02/2011 - Present (13 years and 9 months) Born in Jan 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert John Poerscout-Edgerton 01/06/2017 - Present (7 years and 6 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CARTE BLANCHE GROUP LIMITED	Active - Accounts Filed	View Report
BRANDMASTER LTD	Active - Accounts Filed	View Report
CARTE BLANCHE RETAIL LIMITED	Active - Accounts Filed	View Report
CARTE BLANCHE GREETINGS LIMITED	Active - Accounts Filed	View Report
CARTE BLANCHE LIMITED	Non-Trading	View Report
GEMINI TOYS LIMITED	Active - Accounts Filed	View Report
CBG RETAIL LIMITED	Non-Trading	View Report
HOB HOLDINGS LTD	Active - Accounts Filed	View Report
BLUE MOUNTAIN ARTS LIMITED	Non-Trading	View Report
IS IT ART LIMITED	Active - Accounts Filed	View Report
SUPPLIERS WEB SHOP LIMITED	Active - Accounts Filed	View Report
HOTCHPOTCH PUBLISHING LIMITED	Non-Trading	View Report
LELLO DESIGN LIMITED	Active - Accounts Filed	View Report
WISHING WELL STUDIOS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
WISHING WELL STUDIOS LIMITED	Active - Accounts Filed	View Report
ZEPHO ENTERPRISES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 07/03/2023	Event: New Accounts filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 25/03/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Accounts filed
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: Gerard Patrick Luke O'Mahony (920473664) has left the board
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 12/09/2017	Event: New Board Member Robert John Poerscout-Edgerton (923307381) Appointed
Date: 20/12/2016	Event: John Anthony Willis (911702529) has left the board
Date: 16/12/2016	Event: New Annual Return filed
Date: 14/11/2016	Event: Stephen Leonard Blakemore (906668129) has left the board
Date: 15/10/2016	Event: New Accounts filed
Date: 29/02/2016	Event: William Douglass Dodd (916401711) has left the board
Date: 29/02/2016	Event: William Douglass Dodd (916401711) has left the board
Date: 04/02/2016	Event: New Board Member Gerard Patrick Luke O'Mahony (920473664) Appointed
Date: 04/02/2016	Event: New Board Member Gerard Patrick Luke O'Mahony (920473664) Appointed
Date: 22/12/2015	Event: New Accounts filed
Date: 01/12/2015	Event: New Annual Return filed
Date: 02/12/2014	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 10/12/2013	Event: New Annual Return filed
Date: 09/10/2013	Event: New Accounts filed
Date: 16/08/2013	Event: Alister Robert Marchant (910215025) has left the board
Date: 16/08/2013	Event: New Board Member Alister Robert Marchant (916808767) Appointed
Date: 13/05/2013	Event: Paul Derek Dean Haines (901421727) has left the board
Date: 13/05/2013	Event: Change in Reg. Office
Date: 08/02/2013	Event: Carole Kavanagh (908446789) has left the board
Date: 15/01/2013	Event: New Accounts filed
Date: 07/01/2013	Event: Change in Reg. Office
Date: 10/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CARTE BLANCHE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£4.8M

£4.3M

£6.5M

People Overview

5

10

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

£4.8M

£4.3M

£6.5M

Accounts

People Overview

5

10

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™