Carte Blanche Group Limited

05296742

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 3, CHICHESTER BUSINESS PARK CITY FIELDS WAY, CHICHESTER, PO20 2FT

Incorporated 25/11/2004

Compliance

Last accounts

30/06/2025

group

Next accounts due

28/03/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Stephen William Haines

director · Since 25/11/2004

CHAIRMAN

BRITISH · CHANNEL ISLANDS · Age 63

Also on 11 other boards

Mr Alister Robert Marchant

director · Since 25/11/2004

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Duncan Spence

director · Since 25/11/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 8 other boards

Mr William Douglass Dodd

director · Since 09/02/2011

CHARTERED ACCOUNTANT

ENGLISH · ENGLAND · Age 80

Mr Robert John Poerscout-Edgerton

director · Since 01/06/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Persons with Significant Control

T J Morris Group Limited

75–100% shares

75–100% votes

Appoint directors

T J Morris Group Limited, Portal Way, Gillmoss, L11 0JA

Reg: 14276776 · Companies House · Private Company Limited By Shares

Notified 29/05/2026

Former PSCs

Mr Stephen William Haines

Ceased 29/05/2026

Matrix Property Ltd

Ceased 24/01/2018

Charges2 outstanding

Charge

outstanding

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 06/10/2023Registered 09/10/2023

Charge

outstanding

HSBC UK BANK PLC

Created 25/10/2022Registered 05/11/2022

Charge

satisfied

TC LOANS (CBILS) LIMITED AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES

Created 10/09/2020Registered 11/09/2020Satisfied 11/12/2023

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2012Registered 05/01/2013Satisfied 13/06/2022