CARTE BLANCHE PLUS LIMITED
LONDON CBP TRAVEL LIMITED

Hellopages » Greater London » Westminster » SW1Y 4JH

Company number 06944846
Status Active
Incorporation Date 25 June 2009
Company Type Private Limited Company
Address 22A ST JAMES SQUARE, FIRST FLOOR, LONDON, UNITED KINGDOM, SW1Y 4JH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000 ; Director's details changed for Moazameh Safarzadeh on 25 June 2015. The most likely internet sites of CARTE BLANCHE PLUS LIMITED are www.carteblancheplus.co.uk, and www.carte-blanche-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carte Blanche Plus Limited is a Private Limited Company. The company registration number is 06944846. Carte Blanche Plus Limited has been working since 25 June 2009. The present status of the company is Active. The registered address of Carte Blanche Plus Limited is 22a St James Square First Floor London United Kingdom Sw1y 4jh. The company`s financial liabilities are £45.72k. It is £-12.26k against last year. And the total assets are £74.85k, which is £-14.04k against last year. HAL MANAGEMENT LIMITED is a Secretary of the company. SAFARZADEH, Moazameh is a Director of the company. Director MOURADIAN, Marcia has been resigned. The company operates in "Travel agency activities".


carte blanche plus Key Finiance

LIABILITIES £45.72k
-22%
CASH n/a
TOTAL ASSETS £74.85k
-16%
All Financial Figures

Current Directors

Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 25 June 2009

Director
SAFARZADEH, Moazameh
Appointed Date: 25 June 2015
81 years old

Resigned Directors

Director
MOURADIAN, Marcia
Resigned: 25 June 2015
Appointed Date: 25 June 2009
50 years old

CARTE BLANCHE PLUS LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,000

16 Jun 2016
Director's details changed for Moazameh Safarzadeh on 25 June 2015
25 May 2016
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Registered office address changed from Hanover House, 14 Hanover Square London W1S 1HP to 22a St James Square First Floor London SW1Y 4JH on 14 December 2015
...
... and 13 more events
27 Jun 2011
Annual return made up to 25 June 2011 with full list of shareholders
16 Jun 2011
Director's details changed for Ms Mahsa Mouradian on 19 October 2010
16 Jun 2011
Accounts for a dormant company made up to 30 June 2010
01 Jul 2010
Annual return made up to 25 June 2010 with full list of shareholders
25 Jun 2009
Incorporation