CARTE BLANCHE GREETINGS LIMITED

Address

CARTE BLANCHE GREETINGS LIMITED
UNIT 3 CHICHESTER BUSINESS PARK
TANGMERE
CHICHESTER
WEST SUSSEX
PO20 2FT
Web:
Classification:

Other publishing activities

Carte Blanche Greetings Ltd was founded in October 1987 with a small portfolio of greeting cards. Product Developer contact: Melissa.Boyle, Melissa.Boyle@cbg.co.uk

Legal Information

Company Registration No.:
02265225
Incorporation Date:
7 Jun 1988 (30 Years old)
Financial Year End:
31 Dec
Capital:
£1,207,142.00 on 16 Jun 2017
For period ending:
31 Dec 2016
Filed on:
2 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Jun 2016
Filed on:
21 Jun 2016
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Information correct as of: 21 Jun 2018 - Check for updates

Map


Recently Filed Documents - 149 available


Directors and Secretaries

Stephen Blakemore
1 Oct 1999 ⇒ Present ( 18 Years ) Director
William Dodd
3 Oct 2011 ⇒ Present ( 6 Years ) Company Secretary
Paul Haines
1 Jan 2002 ⇒ Present ( 16 Years ) Director
Stephen Haines
before 9 Jul 1991 ⇒ Present ( 26 Years ) Director
Martin Horner
24 Dec 2012 ⇒ Present ( 5 Years ) Director
Nicola Machin
24 Dec 2012 ⇒ Present ( 5 Years ) Director
Alister Marchant
6 Aug 2003 ⇒ Present ( 14 Years ) Director
Alistair Marchant
6 Aug 2003 ⇒ Present ( 14 Years ) Director
Alister Marchant
6 Aug 2003 ⇒ Present ( 14 Years ) Director
Gerard O'mahony
1 Jan 2016 ⇒ Present ( 2 Years ) Director
Robert Poerscout-edgerton
1 Jun 2017 ⇒ Present ( 1 Year ) Director
Duncan Spence
21 Dec 1999 ⇒ Present ( 18 Years ) Director
Duncan Spence
21 Dec 1999 ⇒ Present ( 18 Years ) Director
John Willis
1 Oct 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - OUTSTANDING on 5 Jan 2013
STEPHEN HAINES, MATRIX PROPERTY LIMITED
DEBENTURE - OUTSTANDING on 22 Dec 2012

Previous Addresses

P.O.BOX 804
ARUNDEL
WEST SUSSEX
BN18 0BR
Changed 21 Mar 2003

19 OVAL WAYE
FERRING
WEST SUSSEX
BN12 5RA
Changed 9 Aug 1989

2 BACHES ST
LONDON
N1 6UB
Changed 29 Jun 1988


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
24 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 2 Oct 2017 10
31 Dec 2015 11 Oct 2016 10
31 Dec 2014 17 Dec 2015 12
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 2 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
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