Carte Blanche Greetings Limited
02265225
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
28/03/2027
Confirmation statement
Last: 16/06/2026
Due 30/06/2027
Industry
Officers
director · Since 09/07/1991
CHAIRMAN
BRITISH · CHANNEL ISLANDS · Age 63
Also on 11 other boards
director · Since 21/12/1999
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 83
Also on 2 other boards
director · Since 06/08/2003
SALES DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 15 other boards
director · Since 01/06/2017
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 9 other boards
Persons with Significant Control
Carte Blanche Group Limited
Unit 3 Chichester Business Park, City Fields Way, Chichester, PO20 2FT
Notified 06/04/2016
Tj Morris Group Limited
Tj Morris Group Limited, Portal Way, Liverpool, L11 0JA
Reg: 14276776 · Companies House · Private Company Limited By Shares
Notified 29/05/2026
Charges3 outstanding
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
HSBC UK BANK PLC
HSBC UK BANK PLC
BARCLAYS BANKS PLC
TC LOANS (CBILS) LIMITED AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES
BARCLAYS BANK PLC