{
  "company_number": "02489766",
  "name": "Carte Blanche Limited",
  "url": "/company/02489766",
  "status": "dissolved",
  "is_active": false,
  "company_type": "Private Limited Company",
  "incorporated_on": "1990-04-05",
  "dissolved_on": "2026-07-14",
  "sic_codes": [
    {
      "code": "74990",
      "description": "Non-trading company",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/74990"
    }
  ],
  "registered_address": {
    "id": 888216,
    "url": "/address/888216",
    "line1": "UNIT 3 CHICHESTER BUSINESS PARK",
    "line2": "TANGMERE CHICHESTER",
    "post_town": "WEST SUSSEX",
    "county": "",
    "country": "",
    "postcode": "PO20 2FT"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766",
  "previous_names": [
    {
      "name": "Carte Blanche Fine Art Limited",
      "ceased_on": "1992-10-16"
    },
    {
      "name": "Pausehire Limited",
      "ceased_on": "1990-06-01"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-03-28",
    "last_made_up": "2024-06-30",
    "category": "DORMANT",
    "filings": [
      {
        "url": "/company/02489766/accounts/2018-06-30",
        "made_up_date": "2018-06-30",
        "period_start": "2018-06-30",
        "period_end": "2018-06-30",
        "entity_name": "Carte Blanche Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "509238.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "509238.00",
        "total_assets_less_current_liabilities": "509238.00",
        "net_assets_liabilities": "509238.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "509238.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2019.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-06-30",
        "filing_date": "2025-09-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/2024-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MzQ4MjExNTE4MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-06-30",
        "filing_date": "2024-04-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/2023-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MzQxNjYwMzUyOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-06-30",
        "filing_date": "2023-04-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/2022-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MzM3NTE0MjU2MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-06-30",
        "filing_date": "2022-03-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/2021-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MzMzMzMwOTQyMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-06-30",
        "filing_date": "2021-05-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/2020-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MzMwMDAwMzkwMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-06-30",
        "filing_date": "2020-09-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/2019-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MzI3ODkzMzM0NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-10-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MzE4Njc5MDA4MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-10-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MzE1OTMxMjU5MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-10-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MzEzMjY2MDUxMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-10-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MzEwODc1MjY1MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-10-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MzA4NjIyNDYwN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2013-01-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MzA3MDM5MjU4MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-09-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MzA0MzQyNjkxOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-09-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MzAyMzMwMDY2M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-09-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MjA0MjI2MDAzMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-10-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MjAxNTUxNjY5NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-11-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MTg3NzMwOTc0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-10-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MTcxMjM3MTEzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-11-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/NDQ4ODg0NDNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-12-31",
        "filing_date": "2004-09-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/2003-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MTA0MDk2MjYwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-12-31",
        "filing_date": "2003-10-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/2002-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/Mjg0MTA2OTBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-12-31",
        "filing_date": "2002-10-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/2001-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MTA3MDkyNDM3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-12-31",
        "filing_date": "2001-10-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/2000-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/OTkyNDI3MTVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-12-31",
        "filing_date": "2000-07-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/1999-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/Nzk1NzA0NzRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-12-31",
        "filing_date": "1999-10-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/1998-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MTIwODc1MDA3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-12-31",
        "filing_date": "1998-10-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/1997-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MzY4OTk2ODdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-12-31",
        "filing_date": "1997-08-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/1996-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MTIwMzg2NjEzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-12-31",
        "filing_date": "1996-10-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/1995-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/Njc5MzM4MTJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-12-31",
        "filing_date": "1995-10-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/02489766/accounts/1994-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MTA1NDIzNDcwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1993-12-31",
        "filing_date": "1994-09-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": null,
        "pdf_url": "/company/02489766/accounts/1993-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/NzUxMDc0NTlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1992-12-31",
        "filing_date": "1993-08-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": null,
        "pdf_url": "/company/02489766/accounts/1992-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MTA1OTMxMTFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1991-12-31",
        "filing_date": "1992-09-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": null,
        "pdf_url": "/company/02489766/accounts/1991-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/Mjk5NDQ3MzNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1990-12-31",
        "filing_date": "1991-06-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": null,
        "pdf_url": "/company/02489766/accounts/1990-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history/MTMwMjM5MDgxYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02489766/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-04-19",
    "last_made_up": "2025-04-05"
  },
  "officers": [
    {
      "name": "BUNGARD, Michael Norman",
      "person_url": "/person/5490433",
      "role": "director",
      "appointed_on": "1997-06-27",
      "resigned_on": "1998-12-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T08:17:09+00:00"
    },
    {
      "name": "ROWE, George William Arthur",
      "person_url": "/person/5490436",
      "role": "director",
      "appointed_on": "1997-06-27",
      "resigned_on": "1998-12-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T08:17:09+00:00"
    },
    {
      "name": "HAINES, Sandra",
      "person_url": "/person/5485646",
      "role": "secretary",
      "appointed_on": null,
      "resigned_on": "1999-12-21",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T08:17:09+00:00"
    },
    {
      "name": "HAINES, Sandra",
      "person_url": "/person/5485646",
      "role": "director",
      "appointed_on": null,
      "resigned_on": "1999-12-21",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T08:17:09+00:00"
    },
    {
      "name": "CODA, John",
      "person_url": "/person/5485648",
      "role": "secretary",
      "appointed_on": "1999-12-21",
      "resigned_on": "2011-11-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T08:17:09+00:00"
    },
    {
      "name": "CODA, John",
      "person_url": "/person/5485648",
      "role": "director",
      "appointed_on": "1999-01-18",
      "resigned_on": "2011-11-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T08:17:09+00:00"
    },
    {
      "name": "WAKEFIELD, Ian Edward Gibbon",
      "person_url": "/person/5490429",
      "role": "director",
      "appointed_on": "1997-06-27",
      "resigned_on": "2011-11-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T08:17:09+00:00"
    },
    {
      "name": "DODD, William Douglass",
      "person_url": "/person/5490432",
      "role": "secretary",
      "appointed_on": "2011-11-01",
      "resigned_on": "2016-01-01",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T08:17:09+00:00"
    },
    {
      "name": "WILLIS, John Anthony",
      "person_url": "/person/5485229",
      "role": "director",
      "appointed_on": "2012-10-01",
      "resigned_on": "2016-11-09",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T08:17:09+00:00"
    },
    {
      "name": "BLAKEMORE, Stephen Leonard",
      "person_url": "/person/5485226",
      "role": "director",
      "appointed_on": "1999-10-01",
      "resigned_on": "2016-11-09",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T08:17:10+00:00"
    },
    {
      "name": "O'MAHONY, Gerard Patrick Luke",
      "person_url": "/person/5485251",
      "role": "director",
      "appointed_on": "2016-01-01",
      "resigned_on": "2018-01-12",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T08:17:09+00:00"
    },
    {
      "name": "HAINES, Stephen William",
      "person_url": "/person/5485210",
      "role": "director",
      "appointed_on": null,
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T08:17:09+00:00"
    },
    {
      "name": "MARCHANT, Alister Robert",
      "person_url": "/person/5485217",
      "role": "director",
      "appointed_on": "2012-08-23",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T08:17:09+00:00"
    }
  ],
  "psc": [
    {
      "name": "Carte Blanche Greetings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2026-05-28",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Sham Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/02489771",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2026-05-28",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "api",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-07-01",
    "retrieved_at": "2026-08-02T15:23:52.068353+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}