Carte Blanche Group Ltd was founded on 25 November 2004 and has its registered office in Chichester in West Sussex. We don't know the number of employees at this business. There are 2 directors listed as Dodd, William Douglass, Dodd, William Douglass for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DODD, William Douglass | 09 February 2011 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DODD, William Douglass | 03 October 2011 | 01 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| MR01 - N/A | 11 September 2020 | |
| MR04 - N/A | 03 September 2020 | |
| CS01 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| CS01 - N/A | 12 December 2018 | |
| SH19 - Statement of capital | 14 August 2018 | |
| RESOLUTIONS - N/A | 01 August 2018 | |
| RESOLUTIONS - N/A | 01 August 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 August 2018 | |
| CAP-SS - N/A | 01 August 2018 | |
| SH01 - Return of Allotment of shares | 01 August 2018 | |
| AA01 - Change of accounting reference date | 13 June 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| PSC07 - N/A | 24 January 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| AP01 - Appointment of director | 08 September 2017 | |
| TM01 - Termination of appointment of director | 16 December 2016 | |
| CS01 - N/A | 12 December 2016 | |
| CH01 - Change of particulars for director | 01 December 2016 | |
| AAMD - Amended Accounts | 11 November 2016 | |
| TM01 - Termination of appointment of director | 10 November 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AUD - Auditor's letter of resignation | 18 August 2016 | |
| TM02 - Termination of appointment of secretary | 25 February 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 26 November 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| CH01 - Change of particulars for director | 18 February 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| MISC - Miscellaneous document | 14 August 2013 | |
| CH01 - Change of particulars for director | 24 July 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| TM01 - Termination of appointment of director | 06 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
| AR01 - Annual Return | 05 December 2012 | |
| AP01 - Appointment of director | 31 October 2012 | |
| TM01 - Termination of appointment of director | 23 May 2012 | |
| AR01 - Annual Return | 28 December 2011 | |
| CH01 - Change of particulars for director | 24 October 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| TM02 - Termination of appointment of secretary | 24 October 2011 | |
| AP03 - Appointment of secretary | 24 October 2011 | |
| RESOLUTIONS - N/A | 17 October 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| AP01 - Appointment of director | 17 February 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 October 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AA - Annual Accounts | 27 September 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363s - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 03 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 363s - Annual Return | 20 December 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 13 December 2005 | |
| 395 - Particulars of a mortgage or charge | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
| 225 - Change of Accounting Reference Date | 20 December 2004 | |
| RESOLUTIONS - N/A | 17 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
| NEWINC - New incorporation documents | 25 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 September 2020 | Outstanding |
N/A |
| Debenture | 20 December 2012 | Fully Satisfied |
N/A |
| Guarantee and debenture | 19 December 2012 | Outstanding |
N/A |
| Amendment deed | 30 September 2010 | Fully Satisfied |
N/A |
| Debenture | 17 December 2004 | Fully Satisfied |
N/A |
