CF

CARD FACTORY PLC

Active

Company number 09002747

Wakefield · Incorporated 17 April 2014

Century House Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
12 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

CF LISTCO LIMITED · 17 April 2014 – 30 April 2014

CARD FACTORY LIMITED · 30 April 2014 – 30 April 2014

Previous registered addresses

Aspect House Spencer Road Lancing West Sussex BN99 6DA England · until 1 December 2022

Aspect House Spencer Road Lancing West Sussex BN99 6DA England · until 2 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PP
POWELL, Pamela
Director
21 June 2024
SM
SEEGER, Matthias Alexander
Director
22 May 2023
TI
THAMBIAH, Indira
Director
1 September 2022
MR
MCWILLIAM, Robert Gerard
Director
1 November 2021
WD
WILLSON-RYMER, Darcy
Director
8 March 2021
SC
STONE, Ciaran Joseph
Secretary
4 May 2020
MP
MOODY, Paul Stephen
Director
19 October 2018
LN
LANE, Nathan
Director · Resigned
9 April 2020
WR
WHITESIDE, Roger Mark
Director · Resigned
4 December 2017
LK
LEE, Kristian Brian
Director · Resigned
3 July 2017
HK
HUBBARD, Karen Rachael
Director · Resigned
22 February 2016
MP
MCCRUDDEN, Paul
Director · Resigned
1 December 2014
SS
SIBAL, Shiv
Secretary · Resigned
30 April 2014
HS
HACKWOOD SECRETARIES LIMITED
Corporate Secretary · Resigned
30 April 2014
CG
COOPER, Geoffrey Ian
Director · Resigned
30 April 2014
HR
HAYES, Richard John
Director · Resigned
30 April 2014
MO
MORLEY, Octavia Kate
Director · Resigned
30 April 2014
SD
STEAD, David Anthony
Director · Resigned
30 April 2014
BD
BRYANT, Darren
Director · Resigned
29 April 2014
CG
COULTHARD, Graeme Snowdon
Director · Resigned
17 April 2014

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Return Purchase Own Shares
Capital
16 September 2026 View
Capital Return Purchase Own Shares
Capital
16 September 2026 View
Capital Cancellation Shares By Plc
Capital
4 September 2026 View
Capital Cancellation Shares By Plc
Capital
4 September 2026 View
Capital Cancellation Shares By Plc
Capital
4 September 2026 View
Capital Cancellation Shares By Plc
Capital
4 September 2026 View
Capital Return Purchase Own Shares
Capital
4 September 2026 View
Capital Return Purchase Own Shares
Capital
4 September 2026 View
Capital Cancellation Shares By Plc
Capital
18 August 2026 View
Capital Cancellation Shares By Plc
Capital
18 August 2026 View
Capital Return Purchase Own Shares
Capital
11 August 2026 View
Capital Return Purchase Own Shares
Capital
4 August 2026 View
Capital Cancellation Shares By Plc
Capital
3 August 2026 View
Capital Cancellation Shares By Plc
Capital
3 August 2026 View
Capital Cancellation Shares By Plc
Capital
3 August 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
29 July 2026 View
Capital Return Purchase Own Shares
Capital
20 July 2026 View
Capital Return Purchase Own Shares
Capital
20 July 2026 View
Capital Return Purchase Own Shares
Capital
20 July 2026 View
Accounts With Accounts Type Group
Accounts
15 July 2026 View
Resolution
Resolution
13 July 2026 View
Capital Cancellation Shares By Plc
Capital
7 July 2026 View
Capital Cancellation Shares By Plc
Capital
7 July 2026 View
Capital Return Purchase Own Shares
Capital
7 July 2026 View
Capital Return Purchase Own Shares
Capital
7 July 2026 View
Capital Return Purchase Own Shares
Capital
7 July 2026 View
Capital Cancellation Shares By Plc
Capital
6 July 2026 View
Capital Cancellation Shares By Plc
Capital
6 July 2026 View
Capital Cancellation Shares By Plc
Capital
6 July 2026 View
Capital Cancellation Shares By Plc
Capital
6 July 2026 View
Capital Cancellation Shares By Plc
Capital
6 July 2026 View
Capital Cancellation Shares By Plc
Capital
6 July 2026 View
Capital Cancellation Shares By Plc
Capital
6 July 2026 View
Capital Cancellation Shares By Plc
Capital
6 July 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
6 July 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
1 July 2026 View
Capital Return Purchase Own Shares
Capital
23 June 2026 View
Capital Cancellation Shares By Plc
Capital
22 June 2026 View
Capital Cancellation Shares By Plc
Capital
22 June 2026 View
Capital Return Purchase Own Shares
Capital
22 June 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
16 April 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 February 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
30 January 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 January 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
22 January 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 January 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 January 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 January 2026 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Capital Allotment Shares
Capital
30 October 2025 View
Capital Allotment Shares
Capital
30 September 2025 View
Capital Allotment Shares
Capital
27 August 2025 View
Capital Allotment Shares
Capital
30 July 2025 View
Accounts With Accounts Type Group
Accounts
11 July 2025 View
Resolution
Resolution
1 July 2025 View
Capital Allotment Shares
Capital
30 June 2025 View
Capital Allotment Shares
Capital
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Capital Allotment Shares
Capital
31 March 2025 View
Capital Allotment Shares
Capital
27 February 2025 View
Capital Allotment Shares
Capital
31 January 2025 View
Capital Allotment Shares
Capital
23 December 2024 View
Capital Allotment Shares
Capital
28 November 2024 View
Capital Allotment Shares
Capital
31 October 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Capital Allotment Shares
Capital
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Accounts With Accounts Type Group
Accounts
27 June 2024 View
Capital Allotment Shares
Capital
27 June 2024 View
Resolution
Resolution
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
21 June 2024 View
Capital Allotment Shares
Capital
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Capital Allotment Shares
Capital
30 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2024 View
Capital Allotment Shares
Capital
28 March 2024 View
Capital Allotment Shares
Capital
29 February 2024 View
Capital Allotment Shares
Capital
29 January 2024 View
Capital Allotment Shares
Capital
27 December 2023 View
Capital Allotment Shares
Capital
14 November 2023 View
Capital Allotment Shares
Capital
17 October 2023 View
Auditors Resignation Company
Auditors
15 September 2023 View
Capital Allotment Shares
Capital
21 July 2023 View
Accounts With Accounts Type Group
Accounts
5 July 2023 View
Resolution
Resolution
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Capital Allotment Shares
Capital
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Capital Allotment Shares
Capital
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Change Sail Address Company With Old Address New Address
Address
1 December 2022 View
Move Registers To Sail Company With New Address
Address
1 December 2022 View
Capital Allotment Shares
Capital
30 November 2022 View
Capital Allotment Shares
Capital
25 October 2022 View
Capital Allotment Shares
Capital
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Capital Allotment Shares
Capital
29 July 2022 View
Capital Allotment Shares
Capital
18 July 2022 View
Resolution
Resolution
30 June 2022 View
Accounts With Accounts Type Group
Accounts
28 June 2022 View
Capital Allotment Shares
Capital
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Capital Allotment Shares
Capital
15 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Capital Allotment Shares
Capital
28 October 2021 View
Capital Allotment Shares
Capital
8 October 2021 View
Accounts With Accounts Type Group
Accounts
22 August 2021 View
Resolution
Resolution
9 August 2021 View
Memorandum Articles
Incorporation
9 August 2021 View
Resolution
Resolution
9 August 2021 View
Capital Allotment Shares
Capital
19 July 2021 View
Capital Allotment Shares
Capital
6 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Resolution
Resolution
24 August 2020 View
Accounts With Accounts Type Group
Accounts
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Accounts With Accounts Type Group
Accounts
28 August 2019 View
Resolution
Resolution
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Legacy
Miscellaneous
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Accounts With Accounts Type Group
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Resolution
Resolution
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Accounts With Accounts Type Group
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Interim
Accounts
19 September 2016 View
Resolution
Resolution
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Accounts With Accounts Type Group
Accounts
27 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 May 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Resolution
Resolution
10 July 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Capital Allotment Shares
Capital
9 June 2014 View
Change Sail Address Company With Old Address
Address
2 June 2014 View
Move Registers To Sail Company
Address
2 June 2014 View
Change Sail Address Company
Address
2 June 2014 View
Capital Allotment Shares
Capital
23 May 2014 View
Resolution
Resolution
23 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
21 May 2014 View
Capital Name Of Class Of Shares
Capital
19 May 2014 View
Capital Variation Of Rights Attached To Shares
Capital
19 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Termination Secretary Company
Officers
13 May 2014 View
Appoint Person Secretary Company With Name
Officers
12 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Auditors Report
Auditors
30 April 2014 View
Resolution
Resolution
30 April 2014 View
Auditors Statement
Auditors
30 April 2014 View
Reregistration Private To Public Company
Change Of Name
30 April 2014 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
30 April 2014 View
Accounts Balance Sheet
Accounts
30 April 2014 View
Re Registration Memorandum Articles
Incorporation
30 April 2014 View
Certificate Change Of Name Company
Change Of Name
30 April 2014 View
Change Of Name Notice
Change Of Name
30 April 2014 View
Resolution
Resolution
30 April 2014 View
Capital Variation Of Rights Attached To Shares
Capital
30 April 2014 View
Capital Name Of Class Of Shares
Capital
30 April 2014 View
Capital Allotment Shares
Capital
30 April 2014 View
Capital Alter Shares Subdivision
Capital
30 April 2014 View
Incorporation Company
Incorporation
17 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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