Menna Overview
Here’s a quick overview of CARTE BLANCHE GROUP LIMITED 👀 — a Gillmoss, Liverpool based business that started in 2004.
CARTE BLANCHE GROUP LIMITED
- Company statusactive
- Company No05296742
- Age21 years 8 months Incorporated 25 November 2004
- Officers5
Address
T J Morris Limited Portal Way, Axis Business Park, Gillmoss, Liverpool, L11 0JA, England
CARTE BLANCHE GROUP LIMITED is an active company incorporated on 25 November 2004 and based in Gillmoss, Liverpool, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
Notification Of A Person With Significant Control
1 Month Ago on 10 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Legacy
2 Months Ago on 28 May 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 28 May 2026
Legacy
2 Months Ago on 28 May 2026
Resolution
2 Months Ago on 28 May 2026
Accounts With Accounts Type Group
4 Months Ago on 22 Mar 2026
Confirmation Statement With No Updates
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 22 Sep 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DODD, William Douglass | director | Jan 1946 | 09 Feb 2011 |
| HAINES, Stephen William | director | Oct 1962 | 25 Nov 2004 |
| MARCHANT, Alister Robert | director | Aug 1966 | 25 Nov 2004 |
| POERSCOUT-EDGERTON, Robert John | director | Feb 1978 | 01 Jun 2017 |
| SPENCE, Duncan | director | Mar 1943 | 25 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matrix Property Ltd | 06 Apr 2016 | |
| Mr Stephen William Haines | Oct 1962 | 06 Apr 2016 |
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Here’s a quick overview of CARTE BLANCHE GROUP LIMITED 👀 — a Gillmoss, Liverpool based business that started in 2004.