CARTE BLANCHE LIMITED
CARTE BLANCHE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02489766, and its current status with Companies House is inactive. The company was incorporated on 5 April 1990 and lists its registered address as WEST SUSSEX, United Kingdom. 1 shareholder is on record for CARTE BLANCHE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for CARTE BLANCHE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CARTE BLANCHE GREETINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CARTE BLANCHE GREETINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for CARTE BLANCHE LIMITED are current appointments, filed with Companies House. Stephen Haines (appointed 1991-03-31) and Alister Marchant (appointed 2012-08-23) both serve as Director. The remaining 3 records shown (Stephen Blakemore, John Willis and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CARTE BLANCHE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CARTE BLANCHE LIMITED sits 2 levels below its ultimate parent, CARTE BLANCHE GROUP LIMITED. The full chain up to CARTE BLANCHE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CARTE BLANCHE LIMITED's own shareholder record.
CARTE BLANCHE GROUP LIMITED
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Frequently Asked Questions
Who owns CARTE BLANCHE LIMITED?
One shareholder is currently on record for CARTE BLANCHE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARTE BLANCHE GREETINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CARTE BLANCHE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CARTE BLANCHE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CARTE BLANCHE LIMITED have on record?
1 shareholder is shown on record for CARTE BLANCHE LIMITED.
What is CARTE BLANCHE LIMITED's company registration number?
CARTE BLANCHE LIMITED's registration number is 02489766, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is CARTE BLANCHE LIMITED still an active company?
CARTE BLANCHE LIMITED's status on Companies House is listed as inactive, not currently active.
When was CARTE BLANCHE LIMITED incorporated?
CARTE BLANCHE LIMITED was incorporated on 5 April 1990, according to Companies House.
What is CARTE BLANCHE LIMITED's registered address?
The registered address on file for CARTE BLANCHE LIMITED is WEST SUSSEX, United Kingdom.
What legal structure is CARTE BLANCHE LIMITED registered as?
CARTE BLANCHE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CARTE BLANCHE LIMITED?
Two of the 5 officer records shown for CARTE BLANCHE LIMITED are current appointments, filed with Companies House. Stephen Haines (appointed 1991-03-31) and Alister Marchant (appointed 2012-08-23) both serve as Director. The remaining 3 records shown (Stephen Blakemore, John Willis and 1 other) are former appointments that have since been resigned. Management authority at CARTE BLANCHE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARTE BLANCHE LIMITED have a parent company or subsidiaries?
CARTE BLANCHE LIMITED sits 2 levels below its ultimate parent, CARTE BLANCHE GROUP LIMITED.
Can Zavia monitor changes to CARTE BLANCHE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARTE BLANCHE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CARTE BLANCHE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CARTE BLANCHE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.