Carte Blanche Ventures Ltd. Head office in Princes Risborough. Check Director.

Carte Blanche Ventures Ltd, Princes Risborough

Carte Blanche Ventures Ltd is a private limited company. Situated at Whiteleaf View, Aylesbury Road, Princes Risborough HP27 0JP, the above-mentioned 16 years old company was incorporated on 2008-04-07 and is classified as "other amusement and recreation activities n.e.c." (SIC: 93290).
2 directors can be found in this business: Raphael C. (appointed on 07 April 2008), Lucy C. (appointed on 07 April 2008). When it comes to the secretaries (1 in total), we can name: Lucy C. (appointed on 07 April 2008).

About
Name: Carte Blanche Ventures Ltd
Number: 06557560
Incorporation date: 2008-04-07
End of financial year: 31 August


Address:	Whiteleaf View Aylesbury Road Princes Risborough HP27 0JP
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Carte Blanche Ventures Holdings Ltd

28 February 2019

Address	Whiteleaf View Aylesbury Road, Princes Risborough, HP27 0JP, England
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	62,670	106,080	84,331	57,377	52,377	46,800	150,448	72,040	124,019	45,521	67,389	129,776
Fixed Assets	90,537	328	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	84,412	76,010	64,613	57,340	60,612	-	-	-	-	-	-	-
Tangible Fixed Assets	488	328	220	61,731	116,586	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	84,412	76,010	64,613	57,340	60,612	203,844	341,331	371,423	442,339	398,808	368,606	322,720

The due date for Carte Blanche Ventures Ltd confirmation statement filing is 2024-09-08. The most current one was submitted on 2023-08-25. The target date for the next statutory accounts filing is 31 May 2024. Last accounts filing was filed for the time period up to 31 August 2022.

1 person of significant control is listed in the official register, a solitary corporation Carte Blanche Ventures Holdings Ltd who owns over 3/4 of shares. This corporate PSC is located at Aylesbury Road, HP27 0JP Princes Risborough.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 6th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 6th, December 2023 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2023-08-30: 101.00 GBP filed on: 5th, December 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-08-25 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 30th, May 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022-08-25 filed on: 25th, August 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-02-05 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 10th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-02-05 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 7th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-03-24 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 27th, February 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 22nd, May 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-03-26 filed on: 26th, March 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2019-02-28 filed on: 25th, March 2019 \| persons with significant control	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2019-03-22 filed on: 22nd, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-11 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 3rd, April 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-02-11 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 2017-03-31 to 2017-08-31 filed on: 13th, April 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-11 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 065575600001, created on 2017-02-09 filed on: 13th, February 2017 \| mortgage	Free Download (23 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-02-11 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-02-11 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 26th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-02-11 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-02-11 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 6th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-04-07 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 24th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-04-07 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 17th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-04-07 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-02 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-02 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 23rd, February 2010 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 2010-04-30 to 2010-03-31 filed on: 14th, February 2010 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-04-24 filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 7th, April 2008 \| incorporation	Free Download (21 pages)

Companies nearby
Carte Blanche Ventures Holdings Ltd (0.00 mile)
Composite Mind Ltd (0.01 mile)
Digital Quality Associates Ltd (0.08 mile)
Controlnet Ltd (0.15 mile)


Concurrent Computing Limited (0.00 mile)
High Street Cookham Ltd (0.02 mile)
S & B Management Initiatives Ltd (0.12 mile)

Find other company