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Companies House/Chichester/Company profile

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 26,983 active UK entities in that code and one of 6,990 active companies registered in Chichester, West Sussex (postcode PO20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-25
Registered Address
UNIT 3, CHICHESTER BUSINESS PARK CITY FIELDS WAY, TANGMERE, CHICHESTER, WEST SUSSEX, PO20 2FT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

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:

  • Mr Stephen William Haines born 1962 resident in Channel Islands, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Matrix Property Ltd. Notified 2016-04-06. Ceased 2018-01-24.
    • Owns 25–50% of shares

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