CARD MARKET LIMITED

Key Data

Status

Active

Company No.

08956574

Incorporation date

25/03/2014

Size

Audit Exemption Subsidiary

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2014)

28/03/2026

Change of details for Wh Smith High Street Limited as a person with significant control on 2025-06-29

View PDF (2 pages)

28/03/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (4 pages)

18/03/2026

Termination of appointment of Sean Toal as a director on 2026-03-16

View PDF (1 pages)

04/07/2025

Memorandum and Articles of Association

View PDF (11 pages)

04/07/2025

Resolutions

View PDF (2 pages)

02/07/2025

Registration of charge 089565740002, created on 2025-06-29

View PDF (48 pages)

30/06/2025

Termination of appointment of Ian Houghton as a secretary on 2025-06-29

View PDF (1 pages)

30/06/2025

Appointment of Hw Directors Limited as a director on 2025-06-29

View PDF (2 pages)

30/06/2025

Appointment of Mr Sean Toal as a director on 2025-06-29

View PDF (2 pages)

30/06/2025

Termination of appointment of Ian Houghton as a director on 2025-06-29

View PDF (1 pages)

30/06/2025

Termination of appointment of Maxwell Leslie James Izzard as a director on 2025-06-29

View PDF (1 pages)

30/06/2025

Termination of appointment of Carl David Cowling as a director on 2025-06-29

View PDF (1 pages)

30/06/2025

Appointment of Mr Jonathan Adams as a secretary on 2025-06-29

View PDF (2 pages)

30/06/2025

Appointment of Mr Stephen Curtis as a director on 2025-06-29

View PDF (2 pages)

30/06/2025

Appointment of Mr Joseph Daniel Price as a director on 2025-06-29

View PDF (2 pages)

30/06/2025

Change of details for Wh Smith High Street Limited as a person with significant control on 2025-06-29

View PDF (2 pages)

30/06/2025

Registration of charge 089565740001, created on 2025-06-29

View PDF (27 pages)

12/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

12/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

12/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (18 pages)

12/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (188 pages)

24/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

29/11/2024

Termination of appointment of Robert James Moorhead as a director on 2024-11-19

View PDF (1 pages)

27/11/2024

Appointment of Mr Maxwell Leslie James Izzard as a director on 2024-11-19

View PDF (2 pages)

23/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

23/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (182 pages)

23/05/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (20 pages)

23/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

09/05/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (22 pages)

09/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (187 pages)

09/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

09/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

21/04/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (23 pages)

21/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (168 pages)

21/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

21/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

10/06/2021

Audit exemption subsidiary accounts made up to 2020-08-31

View PDF (27 pages)

10/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/08/20

View PDF (3 pages)

10/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/08/20

View PDF (1 pages)

10/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/08/20

View PDF (158 pages)

25/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

18/08/2020

Full accounts made up to 2019-08-31

View PDF (23 pages)

23/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

04/11/2019

Termination of appointment of Stephen Martin Clarke as a director on 2019-10-31

View PDF (1 pages)

19/09/2019

Appointment of Mr Carl David Cowling as a director on 2019-09-19

View PDF (2 pages)

27/03/2019

Full accounts made up to 2018-08-31

View PDF (23 pages)

26/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

03/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

26/01/2018

Full accounts made up to 2017-08-31

View PDF (23 pages)

04/12/2017

Director's details changed for Mr Stephen Martin Clarke on 2017-12-01

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

09/02/2017

Full accounts made up to 2016-08-31

View PDF (23 pages)

19/05/2016

Full accounts made up to 2015-08-31

View PDF (17 pages)

05/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

09/04/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (6 pages)

26/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

11/04/2014

Current accounting period shortened from 2015-03-31 to 2014-08-31

View PDF (1 pages)

25/03/2014

Incorporation

View PDF (9 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

31/08/2024

Next confirmation date

23/03/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
Cowling, Carl David	Director	19/09/2019 - 29/06/2025	18
Price, Joseph Daniel	Director	29/06/2025 - Present	51
HW DIRECTORS LIMITED	Corporate Director	29/06/2025 - Present	118
Curtis, Stephen	Director	29/06/2025 - Present	54
Houghton, Ian	Director	25/03/2014 - 29/06/2025	41

Persons with Significant Control

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

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Description

About CARD MARKET LIMITED

CARD MARKET LIMITED is an(a) Active company incorporated on 25/03/2014 with the registered office located at Card Market, Greenbridge Road, Swindon, Wiltshire SN3 3RX. There are currently 4 active directors 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 MARKET LIMITED?

CARD MARKET LIMITED is currently Active. It was registered on 25/03/2014 .

Where is CARD MARKET LIMITED located?

CARD MARKET LIMITED is registered at Card Market, Greenbridge Road, Swindon, Wiltshire SN3 3RX.

What does CARD MARKET LIMITED do?

CARD MARKET LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for CARD MARKET LIMITED?

The latest filing was on 28/03/2026: Change of details for Wh Smith High Street Limited as a person with significant control on 2025-06-29.