Carte Blanche Plus Limited
Company Profile
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MicroCarte Blanche Plus Limited
06944846•Private Limited With Share Capital
6Th Floor Capital Tower, 91 Waterloo Road, London, SE18RT
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Incorporated
25/06/2009
Company Age
16 years
Directors
3
Employees
2
SIC Code
79909
Risk
moderate risk
Company Overview
Registration, classification & business activity
Carte Blanche Plus Limited (06944846) is a private limited with share capital incorporated on 25/06/2009 (16 years old) and registered in london, SE18RT. The company operates under SIC code 79909 - other reservation service activities n.e.c..
Private Limited With Share Capital
SIC: 79909
Micro
Incorporated 25/06/2009
SE18RT
2 employees
Financial Overview
Total Assets
£57.0K
Liabilities
£941.1K
Net Assets
£-884.2K
Cash
£31
Key Metrics
2
Employees
3
Directors
1
Shareholders
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-01-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:05-06-2018
Change Sail Address Company With New Address
Category:Address
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2013
Change Of Name Notice
Category:Change Of Name
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Incorporation Company
Category:Incorporation
Date:25-06-2009
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date23/01/2026
Latest Accounts30/06/2025
Trading Addresses
6Th Floor Capital Tower, 91 Waterloo Road, London, Se1 8Rt, SE18RTRegistered
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