CARTE BLANCHE GROUP LIMITED

CARTE BLANCHE GROUP LIMITED is an active private limited company, incorporated on 25 November 2004. The nature of the business is Activities of head offices. The company's registered office is on City Fields Way, Chichester. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Group. CARTE BLANCHE GROUP LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 3, CHICHESTER BUSINESS PARK CITY FIELDS WAY
Address Line 2	TANGMERE
Post Town	CHICHESTER
County	WEST SUSSEX
Country	ENGLAND
Postcode	PO20 2FT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	2
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

CARTE BLANCHE GROUP LIMITED

Directors

(The company's officers)

MR WILLIAM DOUGLASS DODD

(~78 year old English national)

UNIT 3 CHICHESTER BUSINESS PARK, TANGMERE, CHICHESTER, WEST SUSSEX, PO20 2FT, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 09/02/2011

MR STEPHEN WILLIAM HAINES

(~61 year old British national)

UNIT 3, CHICHESTER BUSINESS PARK CITY FIELDS WAY, TANGMERE, CHICHESTER, WEST SUSSEX, PO20 2FT, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in CHANNEL ISLANDS

Appointed on 25/11/2004

MR ALISTER ROBERT MARCHANT

(~57 year old British national)

UNIT 3, CHICHESTER BUSINESS PARK CITY FIELDS WAY, TANGMERE, CHICHESTER, WEST SUSSEX, PO20 2FT, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/11/2004

MR ROBERT JOHN POERSCOUT-EDGERTON

(~46 year old British national)

UNIT 3, CHICHESTER BUSINESS PARK CITY FIELDS WAY, TANGMERE, CHICHESTER, WEST SUSSEX, PO20 2FT, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2017

DUNCAN SPENCE

(~81 year old British national)

CLOS DE CHANTERELLE, RUE LUCAS, SARK, CHANNEL ISLANDS, GY9 0SG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/11/2004

Shareholders

(Persons of Significant Control)

Mr Stephen William Haines

(~61 year old British national)

Unit 3, Chichester Business Park, City Fields Way, Tangmere, Chichester, West Sussex, PO20 2FT, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BLUE MOUNTAIN ARTS LIMITED

MR ROBERT JOHN POERSCOUT-EDGERTON

BRANDMASTER LTD

MR STEPHEN WILLIAM HAINES
MR ALISTER ROBERT MARCHANT
MR ROBERT JOHN POERSCOUT-EDGERTON

CARTE BLANCHE RETAIL LIMITED

MR STEPHEN WILLIAM HAINES
MR ALISTER ROBERT MARCHANT
MR ROBERT JOHN POERSCOUT-EDGERTON

CARTE BLANCHE CREDIT CARDS LIMITED

MR STEPHEN WILLIAM HAINES
MR ALISTER ROBERT MARCHANT

CARTE BLANCHE GREETINGS LIMITED

MR STEPHEN WILLIAM HAINES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)