CARTE BLANCHE GROUP LIMITED
Summary
CARTE BLANCHE GROUP LIMITED was set up on Thursday, November 25, 2004. Their current partial address is T J MORRIS LIMITED PORTAL WAY and the company status is Active.
Credit Score
Latest Accounts Filed:
30/06/2025
Next Set of Accounts Due:
28/03/2027
Company Vitals
Company Name:
CARTE BLANCHE GROUP LIMITED
Time in Business:
21 years
Company Number:
05296742
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[70100] - Activities of head offices
Registered Address:
T J MORRIS LIMITED PORTAL WAY
AXIS BUSINESS PARK
GILLMOSS
LIVERPOOL
ENGLAND
L11 0JA
Filing History
| Submission | Date | Type |
|---|---|---|
| Resolution | 2026-06-22 | RESOLUTIONS |
| Memorandum articles | 2026-06-22 | MA |
| Change registered office address company with date old address new address | 2026-06-10 | AD01 |
| Notification of a person with significant control | 2026-06-10 | PSC02 |
| Cessation of a person with significant control | 2026-06-10 | PSC07 |
| Termination director company with name termination date | 2026-06-10 | TM01 |
| Legacy | 2026-05-28 | SH20 |
| Capital statement capital company with date currency figure | 2026-05-28 | SH19 |
| Legacy | 2026-05-28 | CAP-SS |
| Resolution | 2026-05-28 | RESOLUTIONS |
| Accounts with accounts type group | 2026-03-22 | AA |
| Confirmation statement with no updates | 2025-09-26 | CS01 |
| Accounts with accounts type group | 2025-09-22 | AA |
| Change account reference date company previous shortened | 2025-03-24 | AA01 |
| Accounts with accounts type group | 2024-10-31 | AA |
| Confirmation statement with updates | 2024-09-26 | CS01 |
| Change account reference date company previous shortened | 2024-06-27 | AA01 |
| Mortgage satisfy charge full | 2023-12-11 | MR04 |