{
  "company_number": "08505531",
  "name": "Carte Blanche Retail Limited",
  "url": "/company/08505531",
  "status": "dissolved",
  "is_active": false,
  "company_type": "Private Limited Company",
  "incorporated_on": "2013-04-26",
  "dissolved_on": "2026-07-14",
  "sic_codes": [
    {
      "code": "58190",
      "description": "Other publishing activities",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/58190"
    }
  ],
  "registered_address": {
    "id": 1884065,
    "url": "/address/1884065",
    "line1": "UNIT 3 CHICHESTER BUSINESS PARK",
    "line2": "TANGMERE",
    "post_town": "CHICHESTER",
    "county": "WEST SUSSEX",
    "country": "",
    "postcode": "PO20 2FT"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08505531",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-03-28",
    "last_made_up": "2024-06-30",
    "category": "AUDIT EXEMPTION SUBSIDIARY",
    "filings": [],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08505531/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-10-23",
    "last_made_up": "2025-10-09"
  },
  "officers": [
    {
      "name": "MACHIN, Nicola Jane",
      "person_url": "/person/5485213",
      "role": "director",
      "appointed_on": "2013-04-26",
      "resigned_on": "2013-04-26",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T08:01:18+00:00"
    },
    {
      "name": "HORNER, Martin William",
      "person_url": "/person/5485235",
      "role": "director",
      "appointed_on": "2013-04-26",
      "resigned_on": "2013-04-26",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T08:01:18+00:00"
    },
    {
      "name": "DODD, William Douglass",
      "person_url": "/person/5485218",
      "role": "secretary",
      "appointed_on": "2013-04-26",
      "resigned_on": "2016-01-01",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T08:01:18+00:00"
    },
    {
      "name": "BLAKEMORE, Stephen Leonard",
      "person_url": "/person/5485226",
      "role": "director",
      "appointed_on": "2013-04-26",
      "resigned_on": "2016-11-09",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T08:01:18+00:00"
    },
    {
      "name": "WILLIS, John Anthony",
      "person_url": "/person/5485229",
      "role": "director",
      "appointed_on": "2013-04-26",
      "resigned_on": "2016-11-09",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T08:01:18+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": "2026-07-08T08:01:18+00:00"
    },
    {
      "name": "POERSCOUT-EDGERTON, Robert John",
      "person_url": "/person/5484377",
      "role": "director",
      "appointed_on": "2017-06-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T08:01:18+00:00"
    },
    {
      "name": "HAINES, Stephen William",
      "person_url": "/person/5485210",
      "role": "director",
      "appointed_on": "2013-04-26",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T08:01:18+00:00"
    },
    {
      "name": "MARCHANT, Alister Robert",
      "person_url": "/person/5485217",
      "role": "director",
      "appointed_on": "2013-04-26",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T08:01:18+00:00"
    },
    {
      "name": "DODD, William Douglass",
      "person_url": "/person/5485215",
      "role": "director",
      "appointed_on": "2013-04-26",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-21T16:08:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Carte Blanche Group Ltd",
      "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": "2026-08-02T17:42:34.500429+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."
}