OpenCompanies

Carte Blanche Limited

Company number
02489766
Status
Dissolved
Type
Private Limited Company
Incorporated
5 Apr 1990
Dissolved
14 Jul 2026
Nature of business
Non-trading company
Corporate group
Sham Holdings Limited (7 companies)

Registered office

Unit 3 Chichester Business Park
Tangmere Chichester
West Sussex
PO20 2FT

Previous names

  • Carte Blanche Fine Art Limited (until 16 Oct 1992)
  • Pausehire Limited (until 1 Jun 1990)

Officers

NameRoleAppointedResigned
BUNGARD, Michael Norman Director 27 Jun 1997 31 Dec 1998
ROWE, George William Arthur Director 27 Jun 1997 31 Dec 1998
HAINES, Sandra Secretary - 21 Dec 1999
HAINES, Sandra Director - 21 Dec 1999
CODA, John Secretary 21 Dec 1999 1 Nov 2011
CODA, John Director 18 Jan 1999 1 Nov 2011
WAKEFIELD, Ian Edward Gibbon Director 27 Jun 1997 1 Nov 2011
DODD, William Douglass Secretary 1 Nov 2011 1 Jan 2016
WILLIS, John Anthony Director 1 Oct 2012 9 Nov 2016
BLAKEMORE, Stephen Leonard Director 1 Oct 1999 9 Nov 2016
O'MAHONY, Gerard Patrick Luke Director 1 Jan 2016 12 Jan 2018
HAINES, Stephen William Director -
MARCHANT, Alister Robert Director 23 Aug 2012

Control

NameNature of controlNotifiedCeased
Carte Blanche Greetings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 28 May 2026
Sham Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 May 2026

Accounts

Year ended Net assets
30 Jun 2024 -
30 Jun 2023 -
30 Jun 2022 -
30 Jun 2021 -
30 Jun 2020 -
30 Jun 2019 -
30 Jun 2018 £509,238
31 Dec 2016 -
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

Owned by

Carte Blanche Limited → Sham Holdings Limited

Directors’ other companies

Data