# Carte Blanche Credit Cards Limited

## Details

- **Company number:** [02489497](https://find-and-update.company-information.service.gov.uk/company/02489497)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 1990
- **Dissolved:** 14 Jul 2026
- **Registered office:** UNIT 3, CHICHESTER BUSINESS PARK, TANGMERE CHICHESTER, PO20 2FT
- **Nature of business:** [74990](/sic/74990) Non-trading company


## 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 | £20 |
| 30 Jun 2023 | £20 |
| 30 Jun 2022 | £20 |
| 30 Jun 2021 | £20 |
| 30 Jun 2020 | £20 |
| 30 Jun 2019 | £20 |
| 30 Jun 2018 | £20 |
| 31 Dec 2016 | £20 |





## Directors' other companies

- [HAINES, Stephen William](/person/5485210) - director at [Carte Blanche Limited](/company/02489766)
- [HAINES, Stephen William](/person/5485210) - director at [Carte Blanche Retail Limited](/company/08505531)
- [HAINES, Stephen William](/person/5485210) - director at [Carte Blanche Licensing Limited](/company/02306160)
- [HAINES, Stephen William](/person/5485210) - director at [Hotchpotch Publishing Limited](/company/03110881)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Lello Design Limited](/company/06859827)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Carte Blanche Limited](/company/02489766)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Zepho Enterprises Limited](/company/07593168)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Carte Blanche Retail Limited](/company/08505531)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Carte Blanche Licensing Limited](/company/02306160)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Hotchpotch Publishing Limited](/company/03110881)