CARD FACTORY PLC
Active - Accounts Filed
General Information
NAME
CARD FACTORY PLC
COMPANY NUMBER
09002747
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
17/04/2014
(10 years and 7 months old)
WEBSITE
http://cardfactoryfoundation.org
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
17/04/2014
30/04/2014
CF LISTCO LIMITED
WEST YORKSHIRE
WF2 0XG
Telephone: 01924836053
TPS: No
Units 92 94
Queensway
Stevenage
Hertfordshire
SG1 1EG
5 Broad Street Ross-On Waye
Ross-on-wye
Herefordshire
HR9 7DZ
Telephone: 567241
58 Calverley Road
Tunbridge Wells
Kent
TN1 2TD
Telephone: 544633
47 Broadway
Liverpool
Merseyside
L11 1BY
Telephone: 2262786
60 Scotch Street
Armagh
Co Armagh
BT61 7DF
Telephone: 37524580
69-71 Albany Road
Cardiff
South Glamorgan
CF24 3LN
Telephone: 20481666
8 Orchard Gate
Otley
West Yorkshire
LS21 3NX
Telephone: 851024
81 Taff Street
Pontypridd
Mid Glamorgan
CF37 4SU
Telephone: 405630
85a High Street
Hoddesdon
Hertfordshire
EN11 8ET
Telephone: 450302
86 Main Street
Wishaw
Lanarkshire
ML2 7LU
Telephone: 359735
9a Green Street
Neath
West Glamorgan
SA11 1DR
Telephone: 643797
Brunel Road
Wakefield 41 Industrial Estate
Wakefield
West Yorkshire
WF2 0XG
Telephone: 839150
Unit 4 Maryhill Shopping Centre
Glasgow
Lanarkshire
G20 9SH
Telephone: 9468131
Unit 56 Beveridge Way
Newton Aycliffe
County Durham
DL5 4DS
Telephone: 321611
Unit 7
Stanley Square Market Walk
Sale
Cheshire
M33 7WZ
Telephone: 9736504
Unit 8
Prestatyn Shopping Park
Prestatyn
Clwyd
LL19 9BJ
Telephone: 853736
Unit 8a Gallions Reach Shopping Cen
3 Armada Way
London
E6 7ER
Telephone: 74735722
Unit 91 Almondvale South
The Centre
Livingston
West Lothian
EH54 6HR
Unit D Quay Shopping Centre
Ffordd Bate
Connah's Quay
Deeside, Clwyd
CH5 4ES
Telephone: 821145
Unit H
Richmondshire Walk
Catterick Garrison
North Yorkshire
DL9 3EN
Telephone: 836868
Unit R9a
Coliseum Shopping Park
Ellesmere Port
Cheshire
CH65 9HD
Telephone: 3558667
20 Market Place The Precincts
Mildenhall
Bury St Edmunds
Suffolk
IP28 7EF
Telephone: 715591
22 Central Square
Liverpool
Merseyside
L31 0AE
Telephone: 5310052
226-228 Southchurch Drive
Nottingham
Nottinghamshire
NG11 8AA
Telephone: 9844833
23 Fore Street
Redruth
Cornwall
TR15 2BD
Telephone: 315110
24 Strand Shopping Centre The Palat
Bootle
Merseyside
L20 4SW
27c High Street
Royston
Hertfordshire
SG8 9AA
Telephone: 249028
28 Rivergate Rivergate Shopping Cen
Irvine
Ayrshire
KA12 8EH
Telephone: 276878
2a Grace Reynolds Walk
Camberley
Surrey
GU15 3SN
Telephone: 685957
2a Talbot Street
Maesteg
Mid Glamorgan
CF34 9BT
Telephone: 735850
31b Killingworth Centre
Newcastle-upon-tyne
Tyne and Wear
NE12 6YT
44 High Street
Dumbarton
Dunbartonshire
G82 1LL
Telephone: 730610
L66 The Merry Hill Centre
Brierley Hill
West Midlands
DY5 1SW
Telephone: 572442
North Cottage Shopping Centre
Newtownabbey
Co Antrim
BT36 5EA
Sheep Street
Bicester
Oxfordshire
OX26 6JF
Telephone: 243177
Su28 The Sovereign Centre
High Street
Weston-super-mare
Avon
BS23 1HL
Telephone: 644438
Unit 12 No55 Eastgate Shopping Cent
Basildon
Essex
SS14 1EB
Telephone: 272591
Unit 15a
Hale Leys High Street
Aylesbury
Buckinghamshire
HP20 1ST
Unit 2 11a Bank Street
Teignmouth
Devon
TQ14 8AL
Telephone: 870351
Unit 21
Westfield Stratford City
Montfichet Road
London
E20 1EG
Telephone: 85343863
Unit 23 Marshalls Yard
Gainsborough
Lincolnshire
DN21 2NA
Telephone: 617637
Unit 29 The Parade
Leamington Spa
Warwickshire
CV32 4DE
Telephone: 832315
Unit 3 Mill Street
Macclesfield
Cheshire
SK11 6AJ
10 Warwick Road
Kenilworth
Warwickshire
CV8 1HB
124 Bancroft
Hitchin
Hertfordshire
SG5 1LS
143 High Street
Blackwood
Gwent
NP12 1AB
Telephone: 229942
17b De Courcy Centre
Carrickfergus
Co Antrim
BT38 7AG
Telephone: 93362987
Credit Risk Overview
Want to learn more about CARD FACTORY PLC?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARD FACTORY PLC | Active - Accounts Filed | View Report |
| CF BIDCO LIMITED | Active - Accounts Filed | View Report |
| SHORT RHYME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Nathan Lane (923735338) has left the board |
| 04/07/2024 | New Accounts filed |
| 25/06/2024 | Roger Mark Whitehouse (912881926) has left the board |
Credit Risk Overview
Want to learn more about CARD FACTORY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARD FACTORY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARD FACTORY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2018 - Present (6years) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 24 |
View Report |
|
04/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
01/11/2021 - Present (3years) Born in May 1969 (age: 55) |
Active | Director |
Current: 8 Past: 23 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Nathan Lane (923735338) has left the board |
| 04/07/2024 | New Accounts filed |
| 25/06/2024 | Roger Mark Whitehouse (912881926) has left the board |
| 25/06/2024 | New Board Member Pamela Powell (917813051) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 01/06/2023 | New Board Member Matthias Alexander Seeger (930957479) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | Octavia Kate Morley (907853348) has left the board |
| 02/02/2023 | Kristian Brian Lee (916088744) has left the board |
| 21/09/2022 | New Accounts filed |
| 05/09/2022 | New Board Member Indira Thambiah (912599745) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 03/02/2022 | Paul McCrudden (919328897) has left the board |
| 15/12/2021 | David Anthony Stead (909276494) has left the board |
| 06/11/2021 | New Board Member Robert Gerard McWilliam (917797214) Appointed |
| 06/11/2021 | New Board Member Robert Gerard McWilliam (917797214) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Darcy Willson-Rymer (928058562) Appointed |
| 11/08/2020 | New Accounts filed |
| 23/07/2020 | New Board Member Paul Stephen Moody (927168457) Appointed |
| 23/07/2020 | Paul Stephen Moody (925167518) has left the board |
| 03/07/2020 | Karen Rachael Hubbard (916467411) has left the board |
| 06/05/2020 | Shiv Sibal (918761625) has left the board |
| 06/05/2020 | New Company Secretary Ciaran Joseph Stone (926936839) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member Nathan Lane (923735338) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 24/10/2018 | Geoffrey Ian Cooper (918765582) has left the board |
| 24/10/2018 | New Board Member Paul Stephen Moody (925167518) Appointed |
| 07/08/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member Roger Mark Whitehouse (912881926) Appointed |
| 14/12/2017 | Roger Mark Whiteside (924085042) has left the board |
| 07/12/2017 | New Board Member Roger Mark Whiteside (924085042) Appointed |
| 27/09/2017 | Darren Bryant (914106776) has left the board |
| 05/07/2017 | New Board Member Kristian Brian Lee (916088744) Appointed |
| 26/06/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 05/07/2016 | Richard John Hayes (918757303) has left the board |
| 29/06/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 24/02/2016 | New Board Member Karen Rachael Hubbard (916467411) Appointed |
| 24/02/2016 | New Board Member Karen Rachael Hubbard (916467411) Appointed |
| 14/07/2015 | New Accounts filed |
| 09/07/2015 | New Annual Return filed |
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