CARTE BLANCHE RETAIL LIMITED

Q: What is the latest filing for CARTE BLANCHE RETAIL LIMITED?

The latest filing was on 09/06/2026: **Cessation** of Carte Blanche Group Ltd as a person with significant control on 2026-05-28.

Key Data

Status

Active

Company No.

08505531

Incorporation date

26/04/2013

Size

Audit Exemption Subsidiary

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2013)

09/06/2026

Cessation of Carte Blanche Group Ltd as a person with significant control on 2026-05-28

View PDF (1 pages)

09/06/2026

Notification of Sham Holdings Limited as a person with significant control on 2026-05-28

View PDF (2 pages)

28/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/04/2026

Application to strike the company off the register

View PDF (3 pages)

09/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

24/06/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (6 pages)

24/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

24/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

24/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (34 pages)

24/03/2025

Previous accounting period shortened from 2024-06-29 to 2024-06-28

View PDF (1 pages)

05/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

05/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (30 pages)

05/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/29

View PDF (30 pages)

31/10/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (6 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

27/06/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

04/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

04/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

04/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (6 pages)

04/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (29 pages)

09/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

13/06/2022

Satisfaction of charge 085055310001 in full

View PDF (1 pages)

18/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (6 pages)

18/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

18/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (29 pages)

18/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

12/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

19/05/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (6 pages)

18/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (29 pages)

10/05/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

10/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

03/10/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (7 pages)

03/10/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (29 pages)

03/10/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

03/10/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

29/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

02/04/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (7 pages)

02/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (31 pages)

02/04/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

01/03/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

09/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

25/06/2018

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

29/03/2018

Termination of appointment of Gerard Patrick Luke O'mahony as a director on 2018-01-12

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

08/09/2017

Appointment of Mr Robert John Poerscout-Edgerton as a director on 2017-06-01

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

16/12/2016

Termination of appointment of John Anthony Willis as a director on 2016-11-09

View PDF (1 pages)

10/11/2016

Termination of appointment of Stephen Leonard Blakemore as a director on 2016-11-09

View PDF (1 pages)

11/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

18/08/2016

Auditor's resignation

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (5 pages)

25/02/2016

Termination of appointment of William Douglass Dodd as a secretary on 2016-01-01

View PDF (1 pages)

02/02/2016

Appointment of Mr Gerard Patrick Luke O'mahony as a director on 2016-01-01

View PDF (2 pages)

09/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

30/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (5 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

29/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

18/02/2014

Director's details changed for Mr Alister Robert Marchant on 2013-10-02

View PDF (2 pages)

29/08/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (3 pages)

30/07/2013

Registration of charge 085055310001

View PDF (8 pages)

30/04/2013

Termination of appointment of Martin Horner as a director

View PDF (1 pages)

30/04/2013

Termination of appointment of Nicola Machin as a director

View PDF (1 pages)

30/04/2013

Appointment of Ms Nicola Jane Machin as a director

View PDF (2 pages)

30/04/2013

Appointment of Mr Martin William Horner as a director

View PDF (2 pages)

26/04/2013

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

28/06/2025

Due by

28/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

09/10/2026

Last statement dated

30/06/2024View PDF

See more events →

Business linkages

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Financial Ratios

CARTE BLANCHE RETAIL LIMITED has not submitted financial statements

CARTE BLANCHE RETAIL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CARTE BLANCHE RETAIL LIMITED

CARTE BLANCHE RETAIL LIMITED is an(a) Active company incorporated on 26/04/2013 with the registered office located at Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex PO20 2FT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARTE BLANCHE RETAIL LIMITED?

CARTE BLANCHE RETAIL LIMITED is currently Active. It was registered on 26/04/2013 .

Where is CARTE BLANCHE RETAIL LIMITED located?

CARTE BLANCHE RETAIL LIMITED is registered at Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex PO20 2FT.

What does CARTE BLANCHE RETAIL LIMITED do?

CARTE BLANCHE RETAIL LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for CARTE BLANCHE RETAIL LIMITED?

The latest filing was on 09/06/2026: Cessation of Carte Blanche Group Ltd as a person with significant control on 2026-05-28.