Company Information for

CARTE BLANCHE GREETINGS LIMITED

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

Company Registration Number

02265225

Private Limited Company

Active

About Carte Blanche Greetings Ltd

CARTE BLANCHE GREETINGS LIMITED was founded on 1988-06-07 and has its registered office in Chichester. The organisation's status is listed as "Active". Carte Blanche Greetings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARTE BLANCHE GREETINGS LIMITED
Legal Registered Office
UNIT 3 CHICHESTER BUSINESS PARK
TANGMERE
CHICHESTER
WEST SUSSEX
PO20 2FT
Other companies in PO20
Contact details
Telephone
0870-600-0441

Filing Information

Company Number02265225
Date formed1988-06-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due30/06/2024
Latest filing return16/06/2016
Filing return next due14/07/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 20:49:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen William Haines Director CHAIRMAN 1991-07-09 CHANNEL ISLANDS
Alister Robert Marchant Director SALES DIRECTOR 2003-08-06 ENGLAND
Robert John Poerscout-edgerton Director FINANCE DIRECTOR 2017-06-01 ENGLAND
Duncan Spence Director COMPANY DIRECTOR 1999-12-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gerard Patrick Luke O'mahony Director 2016-01-01 2018-01-12
Stephen Leonard Blakemore Director 1999-10-01 2016-11-09
John Anthony Willis Director 2012-10-01 2016-11-09
William Douglass Dodd Company Secretary 2011-10-03 2016-01-01
Martin William Horner Director 2012-12-24 2015-02-01
Nicola Jane Machin Director 2012-12-24 2013-08-30
Paul Derek Dean Haines Director 2002-01-01 2013-04-30
Carole Kavanagh Director 2002-09-02 2012-12-31
Richard David Edmondson Director 2002-09-02 2012-05-14
John Coda Company Secretary 1999-12-21 2011-10-03
John Coda Director 1999-01-18 2011-10-03
Roger Murphy Director 2007-07-30 2011-10-03
Ian Edward Gibbon Wakefield Director 1995-07-01 2011-10-03
Ruth Douglas Director 2002-11-19 2004-11-17
Sandra Haines Company Secretary 1991-07-09 1999-12-21
Sandra Haines Director 1991-07-09 1999-12-21
Michael Norman Bungard Director 1991-07-09 1998-12-31
George William Arthur Rowe Director 1995-07-01 1998-12-31
Stuart Middleton Director 1992-12-05 1995-07-01
Michael John Payne Director 1991-07-09 1991-07-31

Related Directorships for Stephen William Haines

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen William Haines HOTCHPOTCH PUBLISHING LIMITEDDirector 2015-10-22 CURRENT 1995-10-06 Active
Stephen William Haines WISHING WELL STUDIOS LIMITEDDirector 2015-07-15 CURRENT 1996-07-09 Active
Stephen William Haines CBG RETAIL LIMITEDDirector 2014-09-26 CURRENT 2014-09-26 Active
Stephen William Haines CARTE BLANCHE RETAIL LIMITEDDirector 2013-04-26 CURRENT 2013-04-26 Active
Stephen William Haines BRANDMASTER LTDDirector 2008-04-25 CURRENT 2000-12-20 Active
Stephen William Haines CARTE BLANCHE GROUP LIMITEDDirector 2004-11-25 CURRENT 2004-11-25 Active
Stephen William Haines GEMINI TOYS LIMITEDDirector 1993-01-05 CURRENT 1988-10-17 Active
Stephen William Haines CARTE BLANCHE HOLDINGS LIMITEDDirector 1991-03-31 CURRENT 1990-04-05 Active
Stephen William Haines CARTE BLANCHE CREDIT CARDS LIMITEDDirector 1991-03-31 CURRENT 1990-04-05 Active
Stephen William Haines CARTE BLANCHE LIMITEDDirector 1991-03-31 CURRENT 1990-04-05 Active
Stephen William Haines CARTE BLANCHE LICENSING LIMITEDDirector 1991-03-17 CURRENT 1988-10-17 Active

Related Directorships for Alister Robert Marchant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alister Robert Marchant ZEPHO ENTERPRISES LIMITEDDirector 2017-12-21 CURRENT 2011-04-06 Active
Alister Robert Marchant CROSSROADS COACHING AND CONSULTANCY LIMITEDDirector 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
Alister Robert Marchant CBG RETAIL LIMITEDDirector 2014-09-26 CURRENT 2014-09-26 Active
Alister Robert Marchant CARTE BLANCHE RETAIL LIMITEDDirector 2013-04-26 CURRENT 2013-04-26 Active
Alister Robert Marchant LELLO DESIGN LIMITEDDirector 2012-08-23 CURRENT 2009-03-26 Active
Alister Robert Marchant WISHING WELL STUDIOS LIMITEDDirector 2012-08-23 CURRENT 1996-07-09 Active
Alister Robert Marchant WISHING WELL STUDIOS (HOLDINGS) LIMITEDDirector 2012-08-23 CURRENT 2008-03-13 Active
Alister Robert Marchant GEMINI TOYS LIMITEDDirector 2012-08-23 CURRENT 1988-10-17 Active
Alister Robert Marchant CARTE BLANCHE LIMITEDDirector 2012-08-23 CURRENT 1990-04-05 Active
Alister Robert Marchant HOTCHPOTCH PUBLISHING LIMITEDDirector 2012-08-23 CURRENT 1995-10-06 Active
Alister Robert Marchant CARTE BLANCHE LICENSING LIMITEDDirector 2012-03-03 CURRENT 1988-10-17 Active
Alister Robert Marchant CARTE BLANCHE HOLDINGS LIMITEDDirector 2011-10-03 CURRENT 1990-04-05 Active
Alister Robert Marchant CARTE BLANCHE CREDIT CARDS LIMITEDDirector 2011-10-03 CURRENT 1990-04-05 Active
Alister Robert Marchant BRANDMASTER LTDDirector 2008-04-25 CURRENT 2000-12-20 Active
Alister Robert Marchant CARTE BLANCHE GROUP LIMITEDDirector 2004-11-25 CURRENT 2004-11-25 Active

Related Directorships for Robert John Poerscout-edgerton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Poerscout-edgerton ZEPHO ENTERPRISES LIMITEDDirector 2017-12-21 CURRENT 2011-04-06 Active
Robert John Poerscout-edgerton IS IT ART LIMITEDDirector 2017-06-07 CURRENT 1995-10-09 Active
Robert John Poerscout-edgerton HOB HOLDINGS LTDDirector 2017-06-07 CURRENT 2015-05-22 Active
Robert John Poerscout-edgerton BLUE MOUNTAIN ARTS LIMITEDDirector 2017-06-07 CURRENT 2015-11-03 Active
Robert John Poerscout-edgerton SUPPLIERS WEB SHOP LIMITEDDirector 2017-06-07 CURRENT 2014-03-17 Active
Robert John Poerscout-edgerton BRANDMASTER LTDDirector 2017-06-01 CURRENT 2000-12-20 Active
Robert John Poerscout-edgerton CARTE BLANCHE GROUP LIMITEDDirector 2017-06-01 CURRENT 2004-11-25 Active
Robert John Poerscout-edgerton CARTE BLANCHE RETAIL LIMITEDDirector 2017-06-01 CURRENT 2013-04-26 Active

Related Directorships for Duncan Spence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Spence TRESEFIR LIMITEDDirector 1991-06-16 CURRENT 1978-02-13 Active
Duncan Spence CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITEDDirector 1991-05-02 CURRENT 1965-08-10 Active