Carte Blanche Limited

Dissolved 14 Jul 202602489766 Private limited company
Incorporated
5 April 1990
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
South East
Address
Unit 3 Chichester Business Park
Tangmere Chichester
West Sussex
PO20 2FT

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2012
Also at Carte Blanche Group Limited, Brandmaster Ltd, Carte Blanche Greetings Limited · more companies
British
Born August 1966 (60)
Director
Also at Sham Holdings Limited · more companies
British
Born October 1962 (64)
Officer history (11 former)
12 January 2018
Resigned O'Mahony, Gerard Patrick Luke as Director
9 November 2016
Resigned Blakemore, Stephen Leonard as Director
9 November 2016
Resigned Willis, John Anthony as Director
1 January 2016
Appointed O'Mahony, Gerard Patrick Luke as Director
1 January 2016
Resigned Dodd, William Douglass as Secretary
1 October 2012
Appointed Willis, John Anthony as Director
23 August 2012
Appointed Marchant, Alister Robert as Director
1 November 2011
Appointed Dodd, William Douglass as Secretary
1 November 2011
Resigned Wakefield, Ian Edward Gibbon as Director
1 November 2011
Resigned Coda, John as Director
1 November 2011
Resigned Coda, John as Secretary
21 December 1999
Appointed Coda, John as Secretary
21 December 1999
Resigned Haines, Sandra as Director
21 December 1999
Resigned Haines, Sandra as Secretary
1 October 1999
Appointed Blakemore, Stephen Leonard as Director
18 January 1999
Appointed Coda, John as Director
31 December 1998
Resigned Bungard, Michael Norman as Director
31 December 1998
Resigned Rowe, George William Arthur as Director
27 June 1997
Appointed Wakefield, Ian Edward Gibbon as Director
27 June 1997
Appointed Rowe, George William Arthur as Director
27 June 1997
Appointed Bungard, Michael Norman as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02489771
Former controllers (1)
28 May 2026
Ceased Carte Blanche Greetings Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Sham Holdings Limited
Carte Blanche Retail Limited DissolvedOwns 75–100% of shares
Carte Blanche Limited This company DissolvedOwns 75–100% of shares
Hob Holdings Ltd DissolvedOwns 75–100% of shares
Is It Art Limited Status not confirmedOwns 75–100% of shares
Hotchpotch Publishing Limited DissolvedOwns 75–100% of shares
Lello Design Limited Status not confirmedOwns 75–100% of shares
Zepho Enterprises Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Final Gazette dissolved via voluntary strike-off
9 June 2026Cessation of a person with significant control
9 June 2026Notification of a person with significant control
28 April 2026First Gazette notice for voluntary strike-off
21 April 2026Application to strike the company off the register
Show all recent filings

Some other companies at this address

Sham Holdings Limited

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