| Company Name | Carte Blanche Business Solutions Limited |
|---|---|
| Director | Caroline Margaret Mackrill |
| Company Status | Active |
| Company Number | 07358789 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2010(13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ms Caroline Margaret Mackrill |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Walnut Tree Cottage Church End Rickling Saffron Walden Essex CB11 3YL |
Location
| Registered Address | Walnut Tree Cottage Church End Rickling Saffron Walden Essex CB11 3YL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Quendon and Rickling |
| Ward | Newport |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Caroline Mackrill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82,705 |
| Cash | £1,801 |
| Current Liabilities | £5,496 |
Accounts
| Latest Accounts | 29 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months from now) |
Filing History
| 31 October 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 18 October 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 10 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 4 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 22 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 8 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 9 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 14 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 9 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 22 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 13 February 2014 | Current accounting period extended from 31 August 2013 to 28 February 2014 (1 page) |
| 13 February 2014 | Current accounting period extended from 31 August 2013 to 28 February 2014 (1 page) |
| 23 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 16 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 19 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 28 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Director's details changed for Mrs Caroline Mackrill on 11 October 2010 (2 pages) |
| 28 September 2011 | Director's details changed for Mrs Caroline Mackrill on 11 October 2010 (2 pages) |
| 9 December 2010 | Registered office address changed from Endeavour House Coopers End Road Coopers End Road Stansted CM24 1SJ England on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from Endeavour House Coopers End Road Coopers End Road Stansted CM24 1SJ England on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from Endeavour House Coopers End Road Coopers End Road Stansted CM24 1SJ England on 9 December 2010 (1 page) |
| 27 August 2010 | Incorporation (22 pages) |
| 27 August 2010 | Incorporation (22 pages) |