Company Profile
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MediumCarte Blanche Group Limited
05296742•Private Limited With Share Capital
T J Morris Limited Portal Way, Axis Business Park, Gillmoss, L110JA
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Incorporated
25/11/2004
Company Age
21 years
Directors
2
Employees
102
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Carte Blanche Group Limited (05296742) is a private limited with share capital incorporated on 25/11/2004 (21 years old) and registered in gillmoss, L110JA. The company operates under SIC code 70100 - activities of head offices.
Carte blanche greetings was founded by stephen haines in october 1987 on a dream and a collection of just 12 greeting cards. more than thirty years on, carte blanche group is an award winning creator, distributor and licensor of character-branded products, including greeting cards, toys, gifts, appa...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 25/11/2004
L110JA
102 employees
Financial Overview
Total Assets
£9.12M
Liabilities
£3.02M
Net Assets
£6.10M
Turnover
£19.13M
Cash
£1.22M
Key Metrics
102
Employees
2
Directors
6
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:22-06-2026
Memorandum Articles
Category:Incorporation
Date:22-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2026
Legacy
Category:Capital
Date:28-05-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-05-2026
Legacy
Category:Insolvency
Date:28-05-2026
Resolution
Category:Resolution
Date:28-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2018
Legacy
Category:Capital
Date:01-08-2018
Legacy
Category:Insolvency
Date:01-08-2018
Resolution
Category:Resolution
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:01-08-2018
Resolution
Category:Resolution
Date:01-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Auditors Resignation Company
Category:Auditors
Date:18-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Miscellaneous
Category:Miscellaneous
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Legacy
Category:Mortgage
Date:05-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Legacy
Category:Mortgage
Date:22-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Termination Secretary Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-10-2011
Resolution
Category:Resolution
Date:17-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Legacy
Category:Mortgage
Date:09-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date28/03/2027
Filing Date18/03/2026
Latest Accounts30/06/2025
Trading Addresses
T J Morris Limited Portal Way, Axis Business Park, Gillmoss, Liverpool L11 0Ja, L110JARegistered
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