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CARTE BLANCHE PLUS LIMITED - 2, Allen Street, London, W8 6BH, United Kingdom
Company Information
- Company registration number
- 06944846
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- Allen Street
- London
- W8 6BH
- United Kingdom 2, Allen Street, London, W8 6BH, United Kingdom UK
Management
- Managing Directors
- SAFARZADEH, Moazameh
- Company secretaries
- HAL MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-25
- Age Of Company 2009-06-25 14 years
- SIC/NACE
- 79909
Ownership
- Beneficial Owners
- Ms. Mahsa Mouradian
- Ms. Mahsa Mouradian
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CBP TRAVEL LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2021-07-26
- Last Date: 2020-07-12
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CARTE BLANCHE PLUS LIMITED Company Description
- CARTE BLANCHE PLUS LIMITED is a ltd registered in United Kingdom with the Company reg no 06944846. Its current trading status is "live". It was registered 2009-06-25. It was previously called CBP TRAVEL LIMITED. It has declared SIC or NACE codes as "79909". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-25.It can be contacted at 2 .
Get CARTE BLANCHE PLUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carte Blanche Plus Limited - 2, Allen Street, London, W8 6BH, United Kingdom
- 2009-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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change-sail-address-company-with-old-address-new-address (2020-01-21) - AD02
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accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
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change-to-a-person-with-significant-control (2020-02-19) - PSC04
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-07-26) - CH04
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confirmation-statement-with-updates (2019-07-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-26) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-03-05) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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move-registers-to-sail-company-with-new-address (2018-06-05) - AD03
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confirmation-statement-with-updates (2018-07-21) - CS01
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change-sail-address-company-with-new-address (2018-06-05) - AD02
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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confirmation-statement-with-updates (2017-07-04) - CS01
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change-person-director-company-with-change-date (2017-07-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-03-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-person-director-company-with-change-date (2016-06-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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accounts-with-accounts-type-dormant (2014-03-28) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-18) - CH01
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accounts-with-accounts-type-dormant (2013-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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certificate-change-of-name-company (2013-09-18) - CERTNM
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change-of-name-notice (2013-09-18) - CONNOT
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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change-person-director-company-with-change-date (2011-06-16) - CH01
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accounts-with-accounts-type-dormant (2011-06-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-06-25) - NEWINC