CARL BIANCO LIMITED

CARL BIANCO LIMITED is an active private limited company, incorporated on 29 January 2007. The nature of the business is Other sports activities. The company's registered office is on Station Road, Addlestone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARL BIANCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	238 STATION ROAD
Post Town	ADDLESTONE
Country	ENGLAND
Postcode	KT15 2PS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	26/02/2017
Last Made Up Date	29/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93199 - Other sports activities

Company Name History

From incorporation onwards:

CARL BIANCO LIMITED

Directors

(The company's officers)

MR CARL BIANCO

(~56 year old British national)

HAWTHORN COTTAGE, 5 MANOR ROAD, TONGHAM, SURREY, GU10 1BL

Current Director
Gives occupation as GOLF PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 29/01/2007

Shareholders

(Persons of Significant Control)

Mr Carl Bianco

(~56 year old British national)

Hawthorn Cottage, 5 Manor Road, Tongham, Surrey, GU10 1BL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)