About

Registered Number: 06944846
Date of Incorporation: 25/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: 2 Allen Street, London, W8 6BH,

 

Having been setup in 2009, Carte Blanche Plus Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at the company. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAFARZADEH, Moazameh 25 June 2015 - 1
MOURADIAN, Marcia 25 June 2009 25 June 2015 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 29 June 2020
PSC04 - N/A 19 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 January 2020
CH04 - Change of particulars for corporate secretary 26 July 2019
CS01 - N/A 12 July 2019
AD01 - Change of registered office address 26 June 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 21 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 June 2018
AD01 - Change of registered office address 04 June 2018
AA - Annual Accounts 29 March 2018
PSC01 - N/A 04 July 2017
CS01 - N/A 04 July 2017
CH01 - Change of particulars for director 04 July 2017
CH01 - Change of particulars for director 04 July 2017
AD01 - Change of registered office address 04 July 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 27 June 2016
CH01 - Change of particulars for director 16 June 2016
AA - Annual Accounts 25 May 2016
AD01 - Change of registered office address 14 December 2015
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 26 June 2015
TM01 - Termination of appointment of director 25 June 2015
AP01 - Appointment of director 25 June 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 28 March 2014
CERTNM - Change of name certificate 18 September 2013
CONNOT - N/A 18 September 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 18 March 2013
CH01 - Change of particulars for director 18 March 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 27 June 2011
CH01 - Change of particulars for director 16 June 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 01 July 2010
NEWINC - New incorporation documents 25 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.