CARTE BLANCHE LIMITED

Active West Sussex

Non-trading company

0 employees website.com
Non-trading company
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CARTE BLANCHE LIMITED

Non-trading company

Founded 5 Apr 1990 Active West Sussex, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

CARTE BLANCHE FINE ART LIMITED 1 Jun 1990 — 16 Oct 1992
PAUSEHIRE LIMITED 5 Apr 1990 — 1 Jun 1990
Accounts Submitted 22 Sept 2025 Next due 28 Mar 2026 3 months overdue
Confirmation Submitted 8 Apr 2025 Next due 19 Apr 2026 2 months overdue
Net assets £509K £0 2024 year on year
Total assets £509K £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for CARTE BLANCHE LIMITED (02489766), an active company based in West Sussex, United Kingdom. Incorporated 5 Apr 1990. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type dormant
Next accounts 28 Jun 2025
Due by 28 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£509.24k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Haines, Stephen WilliamDirectorBritishChannel Islands63UnknownActive

Shareholders

Shareholders (1)

Carte Blanche Greetings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Sham Holdings Limited

Unknown

Active
Notified 28 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Carte Blanche Greetings Limited

Ceased 28 May 2026

Ceased

Group Structure

Group Structure

CARTE BLANCHE LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Persons With Significant ControlSham Holdings Limited notified as a person with significant control
9 Jun 2026Persons With Significant ControlCessation of Carte Blanche Greetings Limited as a person with significant control on 28 May 2026
28 Apr 2026GazetteGazette Notice Voluntary
21 Apr 2026DissolutionDissolution Application Strike Off Company
22 Sept 2025AccountsAnnual accounts made up to 30 Jun 2024
9 Jun 2026 Persons With Significant Control

Sham Holdings Limited notified as a person with significant control

9 Jun 2026 Persons With Significant Control

Cessation of Carte Blanche Greetings Limited as a person with significant control on 28 May 2026

28 Apr 2026 Gazette

Gazette Notice Voluntary

21 Apr 2026 Dissolution

Dissolution Application Strike Off Company

22 Sept 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Sham Holdings Limited notified as a person with significant control

2 days ago on 9 Jun 2026

Cessation of Carte Blanche Greetings Limited as a person with significant control on 28 May 2026

2 days ago on 9 Jun 2026

Gazette Notice Voluntary

1 months ago on 28 Apr 2026

Dissolution Application Strike Off Company

1 months ago on 21 Apr 2026

Annual accounts made up to 30 Jun 2024

8 months ago on 22 Sept 2025