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CARDMASTERS LIMITED

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CARDMASTERS LIMITED

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Key Data

Status

Active

Company No.

02978057

Incorporation date

12/10/1994

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

47-48 Murrell Green Business, Park London Road, Hook, Hampshire RG27 9GRCopy
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Latest events (Record since 12/10/1994)
dot icon31/10/2025
Confirmation statement made on 2025-10-12 with no updates
View PDF (3 pages)
dot icon03/06/2025
Amended total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon15/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (10 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-12 with no updates
View PDF (3 pages)
dot icon28/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon26/10/2023
Confirmation statement made on 2023-10-12 with no updates
View PDF (3 pages)
dot icon23/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (11 pages)
dot icon24/11/2022
Confirmation statement made on 2022-10-12 with updates
View PDF (4 pages)
dot icon11/03/2022
Total exemption full accounts made up to 2021-08-31
View PDF (12 pages)
dot icon20/10/2021
Confirmation statement made on 2021-10-12 with updates
View PDF (5 pages)
dot icon24/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (12 pages)
dot icon27/11/2020
Confirmation statement made on 2020-10-12 with updates
View PDF (5 pages)
dot icon26/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (11 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-12 with updates
View PDF (5 pages)
dot icon19/03/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon06/11/2018
Confirmation statement made on 2018-10-12 with updates
View PDF (5 pages)
dot icon01/08/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon01/08/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon24/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (11 pages)
dot icon26/10/2017
Confirmation statement made on 2017-10-12 with updates
View PDF (5 pages)
dot icon17/10/2017
Director's details changed for Matthew Marshall on 2017-10-17
View PDF (2 pages)
dot icon06/12/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon28/10/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (8 pages)
dot icon29/06/2016
Sub-division of shares on 2016-02-22
View PDF (5 pages)
dot icon23/06/2016
Resolutions
View PDF (1 pages)
dot icon22/06/2016
Change of share class name or designation
View PDF (2 pages)
dot icon03/03/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon06/11/2015
Annual return made up to 2015-10-12 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2015
Termination of appointment of Garry Postlethwaite as a director on 2015-06-16
View PDF (1 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon13/11/2014
Annual return made up to 2014-10-12 with full list of shareholders
View PDF (6 pages)
dot icon21/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon04/11/2013
Annual return made up to 2013-10-12 with full list of shareholders
View PDF (6 pages)
dot icon19/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon20/12/2012
Appointment of Mr Garry Postlethwaite as a director
View PDF (2 pages)
dot icon03/11/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon26/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon02/11/2011
Annual return made up to 2011-10-12 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon30/11/2010
Annual return made up to 2010-10-12 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon08/01/2010
Annual return made up to 2009-10-12 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2010
Director's details changed for Matthew Marshall on 2009-10-01
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Peter Burrell on 2009-10-01
View PDF (2 pages)
dot icon04/11/2009
Previous accounting period extended from 2009-04-30 to 2009-08-31
View PDF (1 pages)
dot icon20/04/2009
Return made up to 12/10/08; full list of members
View PDF (4 pages)
dot icon01/12/2008
Accounts for a small company made up to 2008-04-30
View PDF (6 pages)
dot icon14/11/2007
Return made up to 12/10/07; full list of members
View PDF (7 pages)
dot icon15/10/2007
Accounts for a small company made up to 2007-04-30
View PDF (7 pages)
dot icon19/12/2006
Accounts for a small company made up to 2006-04-30
View PDF (7 pages)
dot icon16/11/2006
Return made up to 12/10/06; full list of members
View PDF (7 pages)
dot icon04/01/2006
Accounts for a small company made up to 2005-04-30
View PDF (7 pages)
dot icon27/10/2005
Return made up to 12/10/05; full list of members
View PDF (7 pages)
dot icon10/02/2005
Return made up to 12/10/04; full list of members
View PDF (7 pages)
dot icon19/10/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (7 pages)
dot icon24/03/2004
Return made up to 12/10/03; full list of members
View PDF (7 pages)
dot icon12/02/2004
Accounts for a small company made up to 2003-04-30
View PDF (6 pages)
dot icon05/12/2002
Accounts for a small company made up to 2002-04-30
View PDF (8 pages)
dot icon26/11/2002
Return made up to 12/10/02; full list of members
View PDF (7 pages)
dot icon06/02/2002
Registered office changed on 06/02/02 from: 47-48 murrell green business park london road hook hampshire RG27 9GR
View PDF (1 pages)
dot icon06/02/2002
Return made up to 12/10/01; full list of members
View PDF (6 pages)
dot icon30/01/2002
Registered office changed on 30/01/02 from: unit 1 vulcan court vulcan way sandhurst berkshire GU47 9BD
View PDF (2 pages)
dot icon07/12/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (6 pages)
dot icon05/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/04/2001
Accounting reference date extended from 31/01/01 to 30/04/01
View PDF (1 pages)
dot icon01/12/2000
Accounts for a small company made up to 2000-01-31
View PDF (6 pages)
dot icon11/10/2000
Return made up to 12/10/00; full list of members
View PDF (6 pages)
dot icon12/04/2000
Return made up to 12/10/99; full list of members
View PDF (6 pages)
dot icon24/01/2000
Accounts for a small company made up to 1999-01-31
View PDF (8 pages)
dot icon27/11/1998
Accounts for a small company made up to 1998-01-31
View PDF (5 pages)
dot icon19/10/1998
Return made up to 12/10/98; full list of members
View PDF (5 pages)
dot icon03/12/1997
Accounts for a small company made up to 1997-01-31
View PDF (8 pages)
dot icon19/11/1997
Return made up to 12/10/97; no change of members
View PDF (4 pages)
dot icon01/07/1997
Registered office changed on 01/07/97 from: unit 1 171 evendens lane wokingham berkshire wokingham berkshire RG41 4DX
View PDF (1 pages)
dot icon04/12/1996
Return made up to 12/10/96; no change of members
View PDF (4 pages)
dot icon29/08/1996
Registered office changed on 29/08/96 from: unit 4 171 evendons lane wokingham berkshire RG41 4DX
View PDF (1 pages)
dot icon14/08/1996
Auditor's resignation
View PDF (1 pages)
dot icon13/08/1996
Accounts for a small company made up to 1996-01-31
View PDF (8 pages)
dot icon22/11/1995
Return made up to 12/10/95; full list of members
View PDF (6 pages)
dot icon18/07/1995
Registered office changed on 18/07/95 from: arndale house the precint high street egham surrey TW20 9HN
View PDF (0 pages)
dot icon20/04/1995
Accounting reference date notified as 31/01
View PDF (1 pages)
dot icon16/11/1994
New director appointed
View PDF (0 pages)
dot icon16/11/1994
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon27/10/1994
Registered office changed on 27/10/94 from: arndale house the precinct high street egham surrey TW20 9HN
View PDF (0 pages)
dot icon17/10/1994
Secretary resigned
View PDF (0 pages)
dot icon17/10/1994
Registered office changed on 17/10/94 from: regent house 316 beulah hill london SE19 3HF
View PDF (0 pages)
dot icon17/10/1994
Director resigned
View PDF (0 pages)
dot icon12/10/1994
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

7
2022
change arrow icon-24.74 % *

* during past year

Cash in Bank

£89,385.00

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
53.25K
-
0.00
118.77K
-
2022
7
4.03K
-
0.00
89.39K
-
2022
7
4.03K
-
0.00
89.39K
-

Employees

2022

Employees

7 Descended-13 % *

Net Assets(GBP)

4.03K £Descended-92.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

89.39K £Descended-24.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burrell, Peter
Director
12/10/1994 - Present
-
Marshall, Matthew
Director
12/10/1994 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CARDMASTERS LIMITED

CARDMASTERS LIMITED is an(a) Active company incorporated on 12/10/1994 with the registered office located at 47-48 Murrell Green Business, Park London Road, Hook, Hampshire RG27 9GR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDMASTERS LIMITED?

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CARDMASTERS LIMITED is currently Active. It was registered on 12/10/1994 .

Where is CARDMASTERS LIMITED located?

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CARDMASTERS LIMITED is registered at 47-48 Murrell Green Business, Park London Road, Hook, Hampshire RG27 9GR.

What does CARDMASTERS LIMITED do?

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CARDMASTERS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CARDMASTERS LIMITED have?

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CARDMASTERS LIMITED had 7 employees in 2022.

What is the latest filing for CARDMASTERS LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-12 with no updates.