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Carte Blanche Ventures Ltd

Carte Blanche Ventures Ltd is an active company incorporated on 7 April 2008 with the registered office located in Princes Risborough, Buckinghamshire. Carte Blanche Ventures Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06557560
Private limited company
Age
17 years
Incorporated 7 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (14 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (12 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Whiteleaf View
Aylesbury Road
Princes Risborough
Buckinghamshire
HP27 0JP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1971
Director • French • Lives in UK • Born in Aug 1972
Carte Blanche Ventures Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carte Blanche Ventures Holdings Ltd
Lucy Amanda Caille and Raphael Guy Olivier Caille are mutual people.
Active
Carte Blanche Properties Limited
Lucy Amanda Caille and Raphael Guy Olivier Caille are mutual people.
Active
Swindon Powertrain Limited
Raphael Guy Olivier Caille is a mutual person.
Active
Swindon 114 Limited
Raphael Guy Olivier Caille is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.51K
Decreased by £116.7K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£434.99K
Decreased by £17.79K (-4%)
Total Liabilities
-£234.5K
Decreased by £1.31K (-1%)
Net Assets
£200.49K
Decreased by £16.48K (-8%)
Debt Ratio (%)
54%
Increased by 1.83% (+4%)
Latest Activity
Confirmation Submitted
10 Days Ago on 29 Aug 2025
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Full Accounts Submitted
3 Years Ago on 10 Dec 2021
Confirmation Submitted
4 Years Ago on 5 Feb 2021
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Documents
Confirmation statement made on 25 August 2025 with updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 6 Dec 2023
Statement of capital following an allotment of shares on 30 August 2023
Submitted on 5 Dec 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 25 August 2022 with updates
Submitted on 25 Aug 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 10 Feb 2022
Repayment History
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