Menna Overview
Here’s a quick overview of CARTE BLANCHE GREETINGS LIMITED 👀 — a Gillmoss, Liverpool based business that started in 1988.
CARTE BLANCHE GREETINGS LIMITED
- Company statusactive
- Company No02265225
- Age38 years 1 month Incorporated 7 June 1988
- Officers4
Address
T J Morris Limited Portal Way, Axis Business Park, Gillmoss, Liverpool, L11 0JA, England
CARTE BLANCHE GREETINGS LIMITED is an active company incorporated on 7 June 1988 and based in Gillmoss, Liverpool, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities
Accounts
Available to 28 June 2026. Next accounts due by 28 March 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Accounts With Accounts Type Full
4 Months Ago on 22 Mar 2026
Mortgage Satisfy Charge Full
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 07 May 2021
Memorandum Articles
5 Years Ago on 02 Oct 2020
Resolution
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAINES, Stephen William | director | Oct 1962 | 01 Jan 1970 |
| MARCHANT, Alister Robert | director | Aug 1966 | 06 Aug 2003 |
| POERSCOUT-EDGERTON, Robert John | director | Feb 1978 | 01 Jun 2017 |
| SPENCE, Duncan | director | Mar 1943 | 21 Dec 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tj Morris Group Limited | 29 May 2026 | |
| Carte Blanche Group Limited | 06 Apr 2016 |
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HAINES, Stephen William, MARCHANT, Alister Robert, CODA, John, BLAKEMORE, Stephen Leonard, MURPHY, Roger, O'MAHONY, Gerard Patrick Luke, WILLIS, John Anthony are mutual persons.
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HAINES, Stephen William, MARCHANT, Alister Robert, CODA, John, BUNGARD, Michael Norman, WILLIS, John Anthony are mutual persons.
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HAINES, Stephen William, MARCHANT, Alister Robert, CODA, John, HAINES, Sandra, WILLIS, John Anthony are mutual persons.
HAINES, Stephen William, MARCHANT, Alister Robert, CODA, John, HAINES, Sandra, WILLIS, John Anthony are mutual persons.
MARCHANT, Alister Robert, POERSCOUT-EDGERTON, Robert John, HAINES, Paul Derek Dean are mutual persons.
MARCHANT, Alister Robert, CODA, John, BLAKEMORE, Stephen Leonard, MURPHY, Roger, WILLIS, John Anthony are mutual persons.
MARCHANT, Alister Robert, BLAKEMORE, Stephen Leonard, O'MAHONY, Gerard Patrick Luke, WILLIS, John Anthony are mutual persons.
POERSCOUT-EDGERTON, Robert John are mutual persons.
POERSCOUT-EDGERTON, Robert John are mutual persons.
POERSCOUT-EDGERTON, Robert John are mutual persons.
POERSCOUT-EDGERTON, Robert John are mutual persons.
SPENCE, Duncan are mutual persons.
SPENCE, Duncan are mutual persons.
SPENCE, Duncan are mutual persons.
SPENCE, Duncan are mutual persons.
SPENCE, Duncan are mutual persons.
CODA, John, MURPHY, Roger are mutual persons.
CODA, John, MURPHY, Roger are mutual persons.
CODA, John, MURPHY, Roger are mutual persons.
CODA, John, MURPHY, Roger are mutual persons.
CODA, John, MURPHY, Roger are mutual persons.
BLAKEMORE, Stephen Leonard are mutual persons.
HAINES, Paul Derek Dean are mutual persons.
HAINES, Paul Derek Dean are mutual persons.
HORNER, Martin William are mutual persons.
KAVANAGH, Carole are mutual persons.
KAVANAGH, Carole are mutual persons.
KAVANAGH, Carole are mutual persons.
MIDDLETON, Stuart are mutual persons.
ROWE, George William Arthur are mutual persons.
WAKEFIELD, Ian Edward Gibbon are mutual persons.
WILLIS, John Anthony are mutual persons.
WILLIS, John Anthony are mutual persons.
WILLIS, John Anthony are mutual persons.
CARTE BLANCHE INVESTMENTS LIMITED
CODA, John, HAINES, Paul Derek Dean, KAVANAGH, Carole, MURPHY, Roger are mutual persons.
HAM MANOR GOLF CLUB LIMITED(THE)
PAYNE, Michael John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CARTE BLANCHE GREETINGS LIMITED 👀 — a Gillmoss, Liverpool based business that started in 1988.