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Carte Blanche Investments Limited

Carte Blanche Investments Limited is an active company incorporated on 22 December 2005 with the registered office located in . Carte Blanche Investments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
FC026692
Overseas company
Age
19 years
Incorporated 22 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Carte Blanche Investments Limited
Contact
Address
12 Castle Street
St Helier
Jersey
JE2 3RT
Channel Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Paul Derek Dean Haines
Director • British • Lives in England • Born in Sep 1957
John Coda
Director • British • Lives in UK • Born in Apr 1959
Roger Murphy
Director • English • Lives in UK • Born in Nov 1956
Eagle Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eddingtons Limited
John Coda and Roger Murphy are mutual people.
Active
Aerolatte Limited
John Coda and Roger Murphy are mutual people.
Active
Sparr Developments Limited
Mr Paul Derek Dean Haines is a mutual person.
Active
Green Lane Designs Limited
John Coda and Roger Murphy are mutual people.
Active
Green Lane Group Limited
John Coda and Roger Murphy are mutual people.
Active
Eddingtons Holdings Limited
John Coda and Roger Murphy are mutual people.
Active
Moses Frank Limited
Mr Paul Derek Dean Haines is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
£10
Decreased by £5.73K (-100%)
Turnover
£4.15K
Decreased by £1.51K (-27%)
Employees
Unreported
Same as previous period
Total Assets
£20.95K
Decreased by £205.58K (-91%)
Total Liabilities
-£35.12K
Decreased by £205.65K (-85%)
Net Assets
-£14.17K
Increased by £69 (-0%)
Debt Ratio (%)
168%
Increased by 61.37% (+58%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
14 Years Ago on 31 Mar 2011
Full Accounts Submitted
14 Years Ago on 22 Sep 2010
Full Accounts Submitted
15 Years Ago on 29 Sep 2009
Full Accounts Submitted
17 Years Ago on 28 Jun 2008
Full Accounts Submitted
17 Years Ago on 28 Jun 2008
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Documents
Full accounts made up to 31 December 2010
Submitted on 31 Mar 2011
Full accounts made up to 31 December 2009
Submitted on 22 Sep 2010
Submitted on 23 Feb 2010
Full accounts made up to 31 December 2008
Submitted on 29 Sep 2009
Secretary's change of particulars / eagle secretaries LIMITED / 26/11/2007 / housename/number was: , now: 12; street was: twenty two colomberie, now: castle street; post code was: JE14XA, now: JE2 3RT
Submitted on 28 Jun 2008
Director appointed roger murphy
Submitted on 28 Jun 2008
Appointment terminated director carole kavanagh
Submitted on 28 Jun 2008
Oversea company change of directors or secretary or of their particulars.
Submitted on 28 Jun 2008
Full accounts made up to 31 December 2007
Submitted on 28 Jun 2008
Full accounts made up to 31 December 2006
Submitted on 28 Jun 2008
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Repayment History
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