Card Factory Plc

Company details

Type

Public Limited Company

Incorporated

2014-04-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · GROUP

Next accounts due

2026-07-31 in 42 days

Confirmation statement

last made up 2026-04-17 · next due 2027-05-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Powell, Pamela · Director appointed 2024-06-21
• Seeger, Matthias Alexander · Director appointed 2023-05-22
• Thambiah, Indira · Director appointed 2022-09-01
• Mcwilliam, Robert Gerard · Director appointed 2021-11-01
• Willson-Rymer, Darcy · Director appointed 2021-03-08
• Stone, Ciaran Joseph · Secretary appointed 2020-05-04
• Moody, Paul Stephen · Director appointed 2018-10-19
• Lane, Nathan · Director appointed 2020-04-09 resigned 2024-07-26
• Whiteside, Roger Mark · Director appointed 2017-12-04 resigned 2024-06-20
• Lee, Kristian Brian · Director appointed 2017-07-03 resigned 2023-01-31
• Morley, Octavia Kate · Director appointed 2014-04-30 resigned 2023-01-31
• Mccrudden, Paul · Director appointed 2014-12-01 resigned 2022-01-31
• Stead, David Anthony · Director appointed 2014-04-30 resigned 2021-11-30
• Hubbard, Karen Rachael · Director appointed 2016-02-22 resigned 2020-06-30
• Sibal, Shiv · Secretary appointed 2014-04-30 resigned 2020-05-04
• Cooper, Geoffrey Ian · Director appointed 2014-04-30 resigned 2018-10-19
• Bryant, Darren · Director appointed 2014-04-29 resigned 2017-07-31
• Hayes, Richard John · Director appointed 2014-04-30 resigned 2016-06-30
• Coulthard, Graeme Snowdon · Director appointed 2014-04-17 resigned 2015-02-03
• Hackwood Secretaries Limited · Corporate Secretary appointed 2014-04-30 resigned 2014-04-30

People with significant control (0)

No people with significant control on record.

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 090027470003
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties
  Created 2024-04-26
  Not applicable.
• A registered charge Outstanding 090027470002
  Held by National Westminster Bank PLC as Security Agent (As Trustee for the Secured Parties), 250 Bishopsgate, London, EC2M 4AA
  Created 2022-04-20
  The intellectual property being getting personal device registration number 2496349B, the and the other intellectual property specified in the instrument for more details, please refer to the instrument. The real property at unit I, brunel road, wakefield 41 industrial estate, wakefield with title number WYK742225, the and the other real property specified in the instrument for more details, please refer to the instrument.
• A registered charge Outstanding 090027470001
  Held by National Westminster Bank PLC, 1ST Floor, 1 Hardman Boulevard, Manchester, M3 3AQ as Security Agent for Itself and the Other Secured Parties.
  Created 2021-05-20
  The intellectual property being 3 2 1 cards, registration number 2395838 and other intellectual property specified in the instrument. For more details, please see the instrument.

Recent filings (15)

• 2026-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-16 Capital sale or transfer treasury shares with date currency capital figure (paper) SH04 Capital
• 2026-02-05 Capital return purchase own shares treasury capital date (paper) SH03 Capital
• 2026-01-30 Capital sale or transfer treasury shares with date currency capital figure (paper) SH04 Capital
• 2026-01-30 Capital return purchase own shares treasury capital date (paper) SH03 Capital
• 2026-01-22 Capital sale or transfer treasury shares with date currency capital figure (paper) SH04 Capital
• 2026-01-09 Capital return purchase own shares treasury capital date (paper) SH03 Capital
• 2026-01-09 Capital return purchase own shares treasury capital date (paper) SH03 Capital
• 2026-01-07 Capital return purchase own shares treasury capital date (paper) SH03 Capital
• 2025-11-14 Director details changed CH01 Officers
• 2025-10-30 Capital allotment shares SH01 Capital
• 2025-09-30 Capital allotment shares SH01 Capital
• 2025-08-27 Capital allotment shares SH01 Capital
• 2025-07-30 Capital allotment shares SH01 Capital
• 2025-07-11 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.