CARTE BLANCHE GROUP LIMITED
05296742Activities of head offices
CARTE BLANCHE GROUP LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
Unit 3, Chichester Business Park City Fields Way Tangmere Chichester West Sussex PO20 2FT England
Full company profile for CARTE BLANCHE GROUP LIMITED (05296742), an active creative, media and publishing company based in Chichester, England. Incorporated 25 Nov 2004. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2025)
Cash in Bank
£1.22M
Net Assets
£6.95M
Total Liabilities
£2.17M
Turnover
£19.13M
Employees
102
Debt Ratio
24%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Marchant, Alister Robert | Director | British | United Kingdom | 25 Nov 2004 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
T J Morris Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Stephen William Haines
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Matrix Property Ltd
Ceased 24 Jan 2018
Mr Stephen William Haines
Ceased 29 May 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Jun 2026 | Persons With Significant Control | T J Morris Group Limited notified as a person with significant control | |
| 10 Jun 2026 | Persons With Significant Control | Cessation of Stephen William Haines as a person with significant control on 29 May 2026 | |
| 10 Jun 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 10 Jun 2026 | Officers | Termination of William Douglass Dodd as director on 29 May 2026 | |
| 10 Jun 2026 | Officers | Termination of Duncan Spence as director on 29 May 2026 |
T J Morris Group Limited notified as a person with significant control
Cessation of Stephen William Haines as a person with significant control on 29 May 2026
Change Registered Office Address Company With Date Old Address New Address
Termination of William Douglass Dodd as director on 29 May 2026
Termination of Duncan Spence as director on 29 May 2026
Recent Activity
Latest Activity
T J Morris Group Limited notified as a person with significant control
3 days ago on 10 Jun 2026
Cessation of Stephen William Haines as a person with significant control on 29 May 2026
3 days ago on 10 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
3 days ago on 10 Jun 2026
Termination of William Douglass Dodd as director on 29 May 2026
3 days ago on 10 Jun 2026
Termination of Duncan Spence as director on 29 May 2026
3 days ago on 10 Jun 2026