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Carte Blanche Retail Limited

Carte Blanche Retail Limited is an active company incorporated on 26 April 2013 with the registered office located in Chichester, West Sussex. Carte Blanche Retail Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08505531
Private limited company
Age
12 years
Incorporated 26 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 June 2025
Due by 28 March 2026 (4 months remaining)
Learn more about Carte Blanche Retail Limited
Contact Update Details
Address
Unit 3 Chichester Business Park
Tangmere
Chichester
West Sussex
PO20 2FT
Same address since incorporation
Telephone
01243792523
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
William Douglass Dodd
Director • British • Lives in England • Born in Jan 1946
Robert John Poerscout-Edgerton
Director • British • Lives in UK • Born in Feb 1978
Alister Robert Marchant
Director • British • Lives in UK • Born in Aug 1966
Stephen William Haines
Director • British • Lives in Channel Islands • Born in Oct 1962
Carte Blanche Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carte Blanche Greetings Limited
Stephen William Haines, Alister Robert Marchant, and 1 more are mutual people.
Active
Brandmaster Ltd
Stephen William Haines, Alister Robert Marchant, and 1 more are mutual people.
Active
Carte Blanche Group Limited
Stephen William Haines, Alister Robert Marchant, and 1 more are mutual people.
Active
CBG Retail Limited
William Douglass Dodd, Stephen William Haines, and 1 more are mutual people.
Active
Gemini Toys Limited
Stephen William Haines and Alister Robert Marchant are mutual people.
Active
Carte Blanche Licensing Limited
Stephen William Haines and Alister Robert Marchant are mutual people.
Active
Carte Blanche Credit Cards Limited
Stephen William Haines and Alister Robert Marchant are mutual people.
Active
Carte Blanche Limited
Stephen William Haines and Alister Robert Marchant are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 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
£100
Same as previous period
Total Liabilities
-£1.22M
Same as previous period
Net Assets
-£1.22M
Same as previous period
Debt Ratio (%)
1217962%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Subsidiary Accounts Submitted
4 Months Ago on 24 Jun 2025
Accounting Period Shortened
7 Months Ago on 24 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
3 Years Ago on 9 Oct 2022
Charge Satisfied
3 Years Ago on 13 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 24 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 24 Jun 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 24 Jun 2025
Previous accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 24 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 31 Oct 2024
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Repayment History
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