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Carte Blanche Holdings Limited

Carte Blanche Holdings Limited is a dormant company incorporated on 5 April 1990 with the registered office located in Chichester, West Sussex. Carte Blanche Holdings Limited was registered 35 years ago.
Status
Dormant
Dormant since incorporation
Company No
02489771
Private limited company
Age
35 years
Incorporated 5 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 June 2025
Due by 28 March 2026 (6 months remaining)
Contact
Address
Unit 3 Chichester Business Park
Tangmere
Chichester
West Sussex
PO20 2FT
Same address for the past 35 years
Telephone
01243792600
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1966
Director • PSC • Greetings Card Designer • British • Lives in Channel Islands • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Carte Blanche Greetings Limited
Mr Stephen William Haines and Mr Alister Robert Marchant are mutual people.
Active
Gemini Toys Limited
Mr Stephen William Haines and Mr Alister Robert Marchant are mutual people.
Active
Carte Blanche Licensing Limited
Mr Stephen William Haines and Mr Alister Robert Marchant are mutual people.
Active
Carte Blanche Credit Cards Limited
Mr Stephen William Haines and Mr Alister Robert Marchant are mutual people.
Active
Carte Blanche Limited
Mr Stephen William Haines and Mr Alister Robert Marchant are mutual people.
Active
Hotchpotch Publishing Limited
Mr Stephen William Haines and Mr Alister Robert Marchant are mutual people.
Active
Wishing Well Studios Limited
Mr Stephen William Haines and Mr Alister Robert Marchant are mutual people.
Active
Brandmaster Ltd
Mr Stephen William Haines and Mr Alister Robert Marchant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Accounting Period Shortened
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 11 Apr 2023
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 23 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 26 Apr 2021
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 18 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 8 Apr 2025
Previous accounting period shortened from 30 June 2024 to 28 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 5 April 2024 with no updates
Submitted on 9 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 25 Mar 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 11 Apr 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 11 Apr 2023
Confirmation statement made on 5 April 2022 with no updates
Submitted on 11 Apr 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 23 Mar 2022
Accounts for a dormant company made up to 30 June 2020
Submitted on 26 Apr 2021
Repayment History
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