Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Carte Blanche Retail Limited
- Incorporated
- 26 April 2013
- Industry
- Other publishing activities (58190)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 3 Chichester Business ParkTangmereChichesterPO20 2FT
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2017
British
Born February 1978 (48)
Director · Appointed 26 April 2013
Also at Beaucette Marina Ltd · more companies
British
Born January 1946 (80)
Director · Appointed 26 April 2013
Also at Sham Holdings Limited · more companies
British
Born October 1962 (64)
Director · Appointed 26 April 2013
British
Born August 1966 (60)
Officer history (6 former)
12 January 2018
1 June 2017
9 November 2016
9 November 2016
1 January 2016
Resigned Dodd, William Douglass as Secretary
1 January 2016
26 April 2013
26 April 2013
26 April 2013
26 April 2013
26 April 2013
Appointed Dodd, William Douglass as Secretary
26 April 2013
26 April 2013
26 April 2013
26 April 2013
26 April 2013
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 Group Ltd — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Carte Blanche Retail Limited This company DissolvedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 9 June 2026 | Cessation of a person with significant control | |||
| 9 June 2026 | Notification of a person with significant control | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 21 April 2026 | Application to strike the company off the register |
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