active

CARTE BLANCHE GROUP LIMITED

05296742 · Ltd · 21 years old

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

SIC 70100

Companies House data checked 10 October 2026

Type
Ltd
Incorporated
2004
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CARTE BLANCHE GROUP LIMITED (ECCTA)

Directors of CARTE BLANCHE GROUP LIMITED must verify their identity by 2027-10-10.

Directors
2 verified
Persons with Significant Control
0 verified

Director network

SHAM HOLDINGS LIMI…BRANDMASTER LTDCARTE BLANCHE GREE…MARCHANT…RobertPOERSCOU…JohnCARTEBLANCHE …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
MARCHANT, Alister Robertdirectorsince 2004-11-25· also at SHAM HOLDINGS LIMITED, BRANDMASTER LTD, CARTE BLANCHE GREETINGS LIMITED
POERSCOUT-EDGERTON, Robert Johndirectorsince 2017-06-01· also at BRANDMASTER LTD, CARTE BLANCHE GREETINGS LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)
18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED (former)
18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED (former)
21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED (former)
2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

and 207 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)
LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)
PLACETEAM (EU) LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)
PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)
REX BIONICS PLCliquidationvia INSTANT COMPANIES LIMITED (former)

and 4 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)
1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED (former)
20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)
25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)
2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

and 332 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

T J Morris Group Limited

Corporate entity

Companies House 14276776

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Tj Morris Group Limited

Corporate entity

Companies House 14276776

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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