CARD CONNECTION LIMITED

Key Data

Status

Active

Company No.

02688778

Incorporation date

19/02/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1992)

10/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

28/10/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (5 pages)

07/10/2025

Director's details changed for Mrs Ceri Stirland on 2025-09-26

View PDF (2 pages)

08/05/2025

Change of details for Uk Greetings Limited as a person with significant control on 2025-05-08

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

18/11/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (5 pages)

02/08/2024

Director's details changed for Mrs Ceri St on 2024-08-02

View PDF (2 pages)

21/03/2024

Resolutions

View PDF (1 pages)

21/03/2024

Memorandum and Articles of Association

View PDF (36 pages)

18/03/2024

Appointment of Mrs Ceri St as a director on 2024-03-18

View PDF (2 pages)

05/03/2024

Termination of appointment of Adrian James Smith as a director on 2024-02-07

View PDF (1 pages)

06/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

14/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (5 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

14/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (5 pages)

08/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

08/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (5 pages)

19/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

03/02/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (5 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

29/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (5 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (5 pages)

17/04/2018

Termination of appointment of Kevin John Vaux as a director on 2018-03-01

View PDF (1 pages)

17/04/2018

Appointment of Mr Adrian James Smith as a director on 2018-03-01

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

09/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (5 pages)

06/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

14/10/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (5 pages)

08/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (3 pages)

26/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (5 pages)

09/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (3 pages)

13/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (4 pages)

06/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (3 pages)

18/09/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (4 pages)

08/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (3 pages)

15/06/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (4 pages)

07/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (3 pages)

19/05/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (4 pages)

04/04/2011

Previous accounting period shortened from 2011-05-31 to 2011-02-28

View PDF (1 pages)

17/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (3 pages)

17/02/2011

Registered office address changed from C/O Accounts Department Uk Greetiings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW United Kingdom on 2011-02-17

View PDF (1 pages)

15/02/2011

Registered office address changed from Amp House Dingwall Road Croydon CR0 2LX United Kingdom on 2011-02-15

View PDF (1 pages)

15/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (11 pages)

10/03/2010

Registered office address changed from C/O Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW on 2010-03-10

View PDF (1 pages)

09/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (4 pages)

10/12/2009

Termination of appointment of Michael Johnson as a secretary

View PDF (1 pages)

10/12/2009

Termination of appointment of Michael Johnson as a director

View PDF (1 pages)

02/10/2009

Full accounts made up to 2009-05-31

View PDF (22 pages)

28/09/2009

Registered office changed on 28/09/2009 from park house south street farnham surrey GU9 7QQ

View PDF (1 pages)

27/09/2009

Accounting reference date extended from 28/02/2009 to 31/05/2009

View PDF (1 pages)

05/08/2009

Director and secretary's change of particulars / michael johnson / 05/08/2009

View PDF (1 pages)

05/08/2009

Director and secretary's change of particulars / michael johnson / 05/08/2009

View PDF (1 pages)

04/06/2009

Appointment terminated director robina every

View PDF (1 pages)

04/06/2009

Appointment terminated director gary rowley

View PDF (1 pages)

04/06/2009

Appointment terminated director john charlton

View PDF (1 pages)

26/03/2009

Appointment terminated director simon hulme

View PDF (1 pages)

12/02/2009

Return made up to 06/02/09; full list of members

View PDF (6 pages)

12/02/2009

Ad 26/03/08\gbp si 838@1=838\gbp ic 51468/52306\

View PDF (1 pages)

11/02/2009

Appointment terminated director natalie galvin

View PDF (1 pages)

19/08/2008

Director's change of particulars / natalie turner / 19/08/2008

View PDF (1 pages)

19/08/2008

Director and secretary's change of particulars / michael johnson / 18/08/2008

View PDF (1 pages)

19/08/2008

Director and secretary's change of particulars / michael johnson / 19/08/2008

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

24/04/2008

Auditor's resignation

View PDF (1 pages)

16/04/2008

Director appointed mr gary leslie rowley

View PDF (1 pages)

15/04/2008

Director appointed mr kevin john vaux

View PDF (1 pages)

15/04/2008

Director appointed mr john stuart northcliffe charlton

View PDF (1 pages)

11/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

11/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

04/04/2008

Curr ext from 31/12/2008 to 28/02/2009

View PDF (1 pages)

04/04/2008

Ad 26/03/08\gbp si 838@1=838\gbp ic 50630/51468\

View PDF (2 pages)

07/03/2008

Director and secretary's change of particulars / michael johnson / 29/02/2008

View PDF (2 pages)

20/02/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

12/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

16/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (26 pages)

06/07/2007

Ad 25/05/07--------- £ si 210@1=210 £ ic 50420/50630

View PDF (3 pages)

02/03/2007

Return made up to 06/02/07; full list of members

View PDF (3 pages)

08/08/2006

Ad 30/06/06--------- £ si 210@1=210 £ ic 50210/50420

View PDF (3 pages)

02/06/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

06/02/2006

Return made up to 06/02/06; full list of members

View PDF (3 pages)

04/11/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

22/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2005

Return made up to 13/02/05; full list of members

View PDF (3 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

19/07/2004

Resolutions

View PDF (0 pages)

19/07/2004

Resolutions

View PDF (20 pages)

16/07/2004

Ad 30/06/04--------- £ si 210@1=210 £ ic 50000/50210

View PDF (2 pages)

16/07/2004

Resolutions

View PDF (1 pages)

20/02/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

17/06/2003

Director resigned

View PDF (2 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

13/06/2003

£ ic 54523/50000 30/05/03 £ sr 4523@1=4523

View PDF (1 pages)

13/06/2003

Resolutions

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

07/03/2003

Return made up to 18/02/03; full list of members

View PDF (9 pages)

15/10/2002

New director appointed

View PDF (2 pages)

16/08/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

26/02/2002

Return made up to 19/02/02; full list of members

View PDF (8 pages)

08/02/2002

£ ic 71381/54523 23/01/02 £ sr 16858@1=16858

View PDF (1 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

New secretary appointed;new director appointed

View PDF (3 pages)

23/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2001

Accounts for a medium company made up to 2000-12-31

View PDF (20 pages)

29/03/2001

Return made up to 19/02/01; full list of members

View PDF (9 pages)

26/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

£ ic 72450/71381 30/01/01 £ sr 1069@1=1069

View PDF (1 pages)

15/03/2001

£ ic 74558/72450 30/01/01 £ sr 2108@1=2108

View PDF (1 pages)

26/02/2001

Resolutions

View PDF (0 pages)

26/02/2001

Resolutions

View PDF (2 pages)

26/02/2001

Resolutions

View PDF (2 pages)

26/02/2001

Resolutions

View PDF (2 pages)

13/09/2000

Accounts for a medium company made up to 1999-12-31

View PDF (18 pages)

24/03/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

28/10/1999

New secretary appointed

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

28/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

17/03/1999

Return made up to 19/02/99; no change of members

View PDF (4 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

19/05/1998

Return made up to 19/02/98; full list of members

View PDF (8 pages)

19/05/1998

Location of register of members address changed

View PDF (0 pages)

23/01/1998

Ad 30/12/97--------- £ si 1962@1=1962 £ ic 72596/74558

View PDF (2 pages)

23/01/1998

Ad 19/12/97--------- £ si 3630@1=3630 £ ic 68966/72596

View PDF (2 pages)

19/12/1997

New secretary appointed

View PDF (2 pages)

19/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

Secretary resigned

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

10/09/1997

New director appointed

View PDF (3 pages)

15/04/1997

New director appointed

View PDF (2 pages)

17/02/1997

Return made up to 19/02/97; no change of members

View PDF (4 pages)

11/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

20/01/1997

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

13/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

11/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

Resolutions

View PDF (0 pages)

11/10/1996

Resolutions

View PDF (0 pages)

11/10/1996

Resolutions

View PDF (0 pages)

11/10/1996

Resolutions

View PDF (23 pages)

11/10/1996

£ nc 75000/80592 25/09/96

View PDF (1 pages)

27/02/1996

Return made up to 19/02/96; no change of members

View PDF (4 pages)

24/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

30/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

22/02/1995

Return made up to 19/02/95; full list of members

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

22/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

05/09/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

11/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1994

Return made up to 19/02/94; no change of members

View PDF (4 pages)

19/08/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

06/05/1993

Return made up to 19/02/93; full list of members

View PDF (7 pages)

27/04/1993

Ad 12/03/92--------- £ si 49998@1=49998 £ ic 18968/68966

View PDF (2 pages)

05/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1992

Accounting reference date notified as 31/03

View PDF (2 pages)

04/06/1992

Ad 12/03/92--------- £ si 18966@1=18966 £ ic 2/18968

View PDF (2 pages)

29/04/1992

Memorandum and Articles of Association

View PDF (29 pages)

29/04/1992

£ nc 1000/75000 12/03/92

View PDF (1 pages)

29/04/1992

Registered office changed on 29/04/92 from: 16 quarry street guildford surrey GU1 3UY

View PDF (0 pages)

28/04/1992

Certificate of change of name

View PDF (0 pages)

28/04/1992

Certificate of change of name

View PDF (2 pages)

04/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/03/1992

Resolutions

View PDF (0 pages)

04/03/1992

Registered office changed on 04/03/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP

View PDF (0 pages)

03/03/1992

Certificate of change of name

View PDF (0 pages)

03/03/1992

Certificate of change of name

View PDF (2 pages)

19/02/1992

Incorporation

View PDF (17 pages)

19/02/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

06/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hulme, Simon Charles Edward Barrington	Director	20/02/1992 - 26/03/2009	15
Smith, Adrian James	Director	01/03/2018 - 07/02/2024	7
Johnson, Michael Peter	Director	01/01/2002 - 10/12/2009	7
Johnson, Michael Peter	Secretary	01/01/2002 - 10/12/2009	-
St, Ceri	Director	18/03/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARD CONNECTION LIMITED

CARD CONNECTION LIMITED is an(a) Active company incorporated on 19/02/1992 with the registered office located at C/O FINANCE DEPARTMENT, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire WF12 9AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARD CONNECTION LIMITED?

CARD CONNECTION LIMITED is currently Active. It was registered on 19/02/1992 .

Where is CARD CONNECTION LIMITED located?

CARD CONNECTION LIMITED is registered at C/O FINANCE DEPARTMENT, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire WF12 9AW.

What does CARD CONNECTION LIMITED do?

CARD CONNECTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARD CONNECTION LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-06 with no updates.