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CARTE BLANCHE GROUP LIMITED

Active
05296742·incorporated 2004-11-25

CARTE BLANCHE GROUP LIMITED is an active UK private limited company, incorporated on 25 November 2004 at Companies House (number 05296742; OpenRegistry canonical ID GB-05296742-carte-blanche-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,084 active UK entities in that code and one of 8 active companies registered in Gillmoss, Liverpool (postcode L11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-25
Registered Address
T J MORRIS LIMITED PORTAL WAY, AXIS BUSINESS PARK, GILLMOSS, LIVERPOOL, L11 0JA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CARTE BLANCHE GROUP LIMITED

Filings

Check filing history of CARTE BLANCHE GROUP LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-28. Financial year-end: 28/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CARTE BLANCHE GROUP LIMITED has 1 person with significant control on file:

  • T J Morris Group Limited (England reg. 14276776). Notified 2026-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen William Haines born 1962 resident in Channel Islands, British national. Notified 2016-04-06. Ceased 2026-05-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Matrix Property Ltd. Notified 2016-04-06. Ceased 2018-01-24.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Gillmoss:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05296742.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.