Carte Blanche Credit Cards Limited
- Company number
- 02489497
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Apr 1990
- Dissolved
- 14 Jul 2026
- Nature of business
- Non-trading company
Registered office
Previous names
- Ployfront Limited (until 30 May 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAINES, Sandra | Secretary | - | 1 Mar 2000 |
| HAINES, Sandra | Director | - | 1 Mar 2000 |
| CODA, John | Director | 1 Mar 2000 | 1 Nov 2011 |
| CODA, John | Secretary | 1 Mar 2000 | 1 Nov 2011 |
| DODD, William Douglass | Secretary | 1 Nov 2011 | 1 Jan 2016 |
| WILLIS, John Anthony | Director | 1 Oct 2012 | 9 Nov 2016 |
| HAINES, Stephen William | Director | - | |
| MARCHANT, Alister Robert | Director | 3 Oct 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen William Haines | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Alister Robert Marchant | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2024 Dormant | £20 |
| 30 Jun 2023 Dormant | £20 |
| 30 Jun 2022 Dormant | £20 |
| 30 Jun 2021 Dormant | £20 |
| 30 Jun 2020 Dormant | £20 |
| 30 Jun 2019 Dormant | £20 |
| 30 Jun 2018 Dormant | £20 |
| 31 Dec 2016 Dormant | £20 |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
| 31 Dec 1990 | - |
Connections
Directors’ other companies
- HAINES, Stephen William - Director at Carte Blanche Limited
- HAINES, Stephen William - Director at Carte Blanche Retail Limited
- HAINES, Stephen William - Director at Carte Blanche Licensing Limited
- HAINES, Stephen William - Director at Hotchpotch Publishing Limited
- MARCHANT, Alister Robert - Director at Lello Design Limited
- MARCHANT, Alister Robert - Director at Carte Blanche Limited
- MARCHANT, Alister Robert - Director at Zepho Enterprises Limited
- MARCHANT, Alister Robert - Director at Carte Blanche Retail Limited
- MARCHANT, Alister Robert - Director at Carte Blanche Licensing Limited
- MARCHANT, Alister Robert - Director at Hotchpotch Publishing Limited