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CARTE BLANCHE RETAIL LIMITED

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CARTE BLANCHE RETAIL LIMITED

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Key Data

Status

Dissolved

Company No.

08505531Copy
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Incorporation date

26/04/2013

Size

Audit Exemption Subsidiary

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex PO20 2FTCopy
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See on map
Latest events (Record since 26/04/2013)
dot icon14/07/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/06/2026
Cessation of Carte Blanche Group Ltd as a person with significant control on 2026-05-28
View PDF (1 pages)
dot icon09/06/2026
Notification of Sham Holdings Limited as a person with significant control on 2026-05-28
View PDF (2 pages)
dot icon28/04/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/04/2026
Application to strike the company off the register
View PDF (3 pages)
dot icon09/10/2025
Confirmation statement made on 2025-10-09 with no updates
View PDF (3 pages)
dot icon24/06/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF (1 pages)
dot icon24/06/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF (3 pages)
dot icon24/06/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF (34 pages)
dot icon24/06/2025
Audit exemption subsidiary accounts made up to 2024-06-30
View PDF (6 pages)
dot icon24/03/2025
Previous accounting period shortened from 2024-06-29 to 2024-06-28
View PDF (1 pages)
dot icon05/11/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
View PDF (1 pages)
dot icon05/11/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF (30 pages)
dot icon05/11/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
View PDF (3 pages)
dot icon31/10/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
View PDF (3 pages)
dot icon31/10/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/29
View PDF (30 pages)
dot icon31/10/2024
Audit exemption subsidiary accounts made up to 2023-06-30
View PDF (6 pages)
dot icon31/10/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
View PDF (1 pages)
dot icon09/10/2024
Confirmation statement made on 2024-10-09 with no updates
View PDF (3 pages)
dot icon27/06/2024
Previous accounting period shortened from 2023-06-30 to 2023-06-29
View PDF (1 pages)
dot icon09/10/2023
Confirmation statement made on 2023-10-09 with no updates
View PDF (3 pages)
dot icon04/04/2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
View PDF (1 pages)
dot icon04/04/2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
View PDF (3 pages)
dot icon04/04/2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
View PDF (29 pages)
dot icon04/04/2023
Audit exemption subsidiary accounts made up to 2022-06-30
View PDF (6 pages)
dot icon09/10/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon13/06/2022
Satisfaction of charge 085055310001 in full
View PDF (1 pages)
dot icon18/03/2022
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
View PDF (29 pages)
dot icon18/03/2022
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
View PDF (1 pages)
dot icon18/03/2022
Audit exemption statement of guarantee by parent company for period ending 30/06/21
View PDF (3 pages)
dot icon18/03/2022
Audit exemption subsidiary accounts made up to 2021-06-30
View PDF (6 pages)
dot icon12/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon19/05/2021
Audit exemption subsidiary accounts made up to 2020-06-30
View PDF (6 pages)
dot icon18/05/2021
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
View PDF (29 pages)
dot icon10/05/2021
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
View PDF (1 pages)
dot icon10/05/2021
Audit exemption statement of guarantee by parent company for period ending 30/06/20
View PDF (3 pages)
dot icon09/11/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon03/10/2020
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
View PDF (29 pages)
dot icon03/10/2020
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
View PDF (1 pages)
dot icon03/10/2020
Audit exemption statement of guarantee by parent company for period ending 30/06/19
View PDF (3 pages)
dot icon03/10/2020
Audit exemption subsidiary accounts made up to 2019-06-30
View PDF (7 pages)
dot icon29/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon02/04/2019
Notice of agreement to exemption from audit of accounts for period ending 30/06/18
View PDF (1 pages)
dot icon02/04/2019
Audit exemption subsidiary accounts made up to 2018-06-30
View PDF (7 pages)
dot icon02/04/2019
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
View PDF (31 pages)
dot icon01/03/2019
Audit exemption statement of guarantee by parent company for period ending 30/06/18
View PDF (3 pages)
dot icon09/10/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon25/06/2018
Current accounting period extended from 2017-12-31 to 2018-06-30
View PDF (1 pages)
dot icon29/03/2018
Termination of appointment of Gerard Patrick Luke O'mahony as a director on 2018-01-12
View PDF (1 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-09 with no updates
View PDF (3 pages)
dot icon05/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (7 pages)
dot icon08/09/2017
Appointment of Mr Robert John Poerscout-Edgerton as a director on 2017-06-01
View PDF (2 pages)
dot icon26/04/2017
Confirmation statement made on 2017-04-26 with updates
View PDF (5 pages)
dot icon16/12/2016
Termination of appointment of John Anthony Willis as a director on 2016-11-09
View PDF (1 pages)
dot icon10/11/2016
Termination of appointment of Stephen Leonard Blakemore as a director on 2016-11-09
View PDF (1 pages)
dot icon11/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon18/08/2016
Auditor's resignation
View PDF (1 pages)
dot icon28/04/2016
Annual return made up to 2016-04-26 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2016
Termination of appointment of William Douglass Dodd as a secretary on 2016-01-01
View PDF (1 pages)
dot icon02/02/2016
Appointment of Mr Gerard Patrick Luke O'mahony as a director on 2016-01-01
View PDF (2 pages)
dot icon09/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon30/04/2015
Annual return made up to 2015-04-26 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon29/04/2014
Annual return made up to 2014-04-26 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2014
Director's details changed for Mr Alister Robert Marchant on 2013-10-02
View PDF (2 pages)
dot icon29/08/2013
Current accounting period shortened from 2014-04-30 to 2013-12-31
View PDF (3 pages)
dot icon30/07/2013
Registration of charge 085055310001
View PDF (8 pages)
dot icon30/04/2013
Termination of appointment of Martin Horner as a director
View PDF (1 pages)
dot icon30/04/2013
Termination of appointment of Nicola Machin as a director
View PDF (1 pages)
dot icon30/04/2013
Appointment of Mr Martin William Horner as a director
View PDF (2 pages)
dot icon30/04/2013
Appointment of Ms Nicola Jane Machin as a director
View PDF (2 pages)
dot icon26/04/2013
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
28/06/2025
dot iconDue by
28/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
09/10/2026
dot iconLast 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.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

0

CARTE BLANCHE RETAIL LIMITED has no similar companies

No companies with a similar business profile were found for CARTE BLANCHE RETAIL LIMITED.

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Description

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About CARTE BLANCHE RETAIL LIMITED

CARTE BLANCHE RETAIL LIMITED is a Dissolved 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?

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CARTE BLANCHE RETAIL LIMITED is currently Dissolved. It was registered on 26/04/2013 and dissolved on 14/07/2026.

Where is CARTE BLANCHE RETAIL LIMITED located?

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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?

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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?

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The latest filing was on 14/07/2026: Final Gazette dissolved via voluntary strike-off.