Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Carte Blanche Plus Limited
- Incorporated
- 25 June 2009 (17 years)
- Previously known as
- CBP Travel Limited (until 18 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other reservation service activities n.e.c. (79909) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Mahsa Mouradian
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor Capital Tower91 Waterloo RoadLondonSE1 8RT
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1944 (82)
Corporate Secretary · Appointed 25 June 2009
Officer history (1 former)
25 June 2015
25 June 2015
Resigned Mouradian, Marcia as Director
25 June 2009
25 June 2009
Appointed Mouradian, Marcia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mahsa Mouradian
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1975 (51)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £31
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £53,429 | £9,223 | £61,186 | £18,381 | £24,055 | £23,641 | £4,022 |
| Current Assets | £3,543 | £3,354 | £65,085 | £7,402 | £11,655 | £20,306 | £13,145 |
| Debtors | £3,512 | £2,603 | £62,717 | £2,802 | £11,655 | £10,997 | £5,255 |
| Cash | £31 | £751 | £2,368 | £4,600 | £0 | £9,309 | £7,890 |
| Creditors (< 1 year) | £941,127 | £844,233 | £719,461 | £303,308 | £245,707 | £228,993 | £106,957 |
| Net Current Assets | (£937,584) | (£840,879) | (£654,376) | (£295,906) | (£234,052) | (£208,687) | (£93,812) |
| Shareholder Funds | (£884,155) | (£831,656) | (£593,190) | (£277,525) | (£209,997) | (£185,046) | (£89,790) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 7 July 2026 | Change of details for a person with significant control | |||
| 23 January 2026 | Registered office address changed | |||
| 23 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 12 July 2025 |
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