# Carte Blanche Group (Carte Blanche Group Limited)

Private limited company registered in Gillmoss, classed under “Activities of head offices”.

- Company number: 05296742
- Status: Active
- Type: Private limited company
- Incorporated: 25 November 2004
- Registered office: T J Morris Limited Portal Way, Axis Business Park, Gillmoss, Liverpool, L11 0JA
- Location: Gillmoss, Liverpool
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Carte Blanche Group do?

Private limited company registered in Gillmoss, classed under “Activities of head offices”.

### How much turnover does Carte Blanche Group make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/carte-blanche-group-05296742

### Is Carte Blanche Group profitable?

Carte Blanche Group's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Carte Blanche Group?

Its directors are Alister Robert Marchant, Robert John Poerscout-Edgerton. Its owners are shown to subscribers.

### Where is Carte Blanche Group based?

Its registered office is T J Morris Limited Portal Way, Axis Business Park, Gillmoss, Liverpool, L11 0JA, in Gillmoss, Liverpool.

### When was Carte Blanche Group founded?

Carte Blanche Group Limited was incorporated on 25 November 2004.

### Is Carte Blanche Group still trading?

The register lists Carte Blanche Group Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-29: Notification of Tj Morris Group Limited as a person with significant control on 29 May 2026
- 2026-06-22: Resolutions (and 4 more like it since 17 October 2011)
- 2026-06-22: Memorandum and Articles of Association
- 2026-06-10: Registered office address changed from Unit 3, Chichester Business Park City Fields Way Tangmere Chichester West Sussex PO20 2FT England to T J Morris Limited Portal Way Axis Bu…
- 2026-06-10: Notification of T J Morris Group Limited as a person with significant control on 29 May 2026
- 2026-06-10: Cessation of Stephen William Haines as a person with significant control on 29 May 2026
- 2026-06-10: Termination of appointment of Stephen William Haines as a director on 29 May 2026
- 2026-06-10: Termination of appointment of William Douglass Dodd as a director on 29 May 2026
- 2026-06-10: Termination of appointment of Duncan Spence as a director on 29 May 2026
- 2026-05-28: Statement by Directors (and 1 more like it since 1 August 2018)
- 2026-05-28: Statement of capital on 28 May 2026 · GBP 10,000 (and 1 more like it since 14 August 2018)
- 2026-05-28: Solvency Statement dated 28/05/26
- 2026-03-22: Group of companies' accounts made up to 30 June 2025
- 2025-09-22: Group of companies' accounts made up to 30 June 2024
- 2025-03-24: Previous accounting period shortened from 29 June 2024 to 28 June 2024
- 2024-10-31: Group of companies' accounts made up to 30 June 2023
- 2024-06-27: Previous accounting period shortened from 30 June 2023 to 29 June 2023
- 2023-12-11: Satisfaction of charge 052967420005 in full
- 2023-10-09: Registration of charge 052967420007, created on 6 October 2023
- 2023-03-02: Group of companies' accounts made up to 30 June 2022
- 2022-11-05: Registration of charge 052967420006, created on 25 October 2022
- 2022-06-13: Satisfaction of charge 4 in full
- 2022-03-21: Group of companies' accounts made up to 30 June 2021
- 2022-02-01: Registered office address changed from 3 Unit Chichester Business Park Tangmere Chichester West Sussex PO20 2FT to Unit 3, Chichester Business Park City Fields Way Tangmere Chic…
- 2021-05-07: Group of companies' accounts made up to 30 June 2020

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/carte-blanche-group-05296742