OpenCompanies

Carte Blanche Group Limited

Company number
05296742
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2004
Nature of business
Activities of head offices
Corporate group
T J Morris Group Limited (28 companies)

Registered office

T J Morris Limited Portal Way
Axis Business Park
Gillmoss
L11 0JA

Officers

NameRoleAppointedResigned
POERSCOUT-EDGERTON, Robert John Director 1 Jun 2017
MARCHANT, Alister Robert Director 25 Nov 2004

Control

NameNature of controlNotifiedCeased
Tj Morris Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 May 2026
T J Morris Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 May 2026
Mr Stephen William Haines Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 29 May 2026
Matrix Property Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Jan 2018

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005

Connections

Owned by

Carte Blanche Group Limited → T J Morris Group Limited

Directors’ other companies

Companies at the same address

Data