CARDMASTERS LIMITED
Company details
- Registered name
- CARDMASTERS LIMITED
- Company number
- 02978057
- Registered office
- 47-48 MURRELL GREEN BUSINESS, PARK LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GR · 39 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 October 1994
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 26 Oct 2026
- Confirmation statement — last
- 12 Oct 2025
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Peter Burrell |
| 06/04/2016 | Person with significant control added | — | Mr Mathew Marshall |
| 16/06/2015 | Director resigned | POSTLETHWAITE, Garry | — |
| 24/10/2012 | Charge registered | — | Charge over machinery |
| 29/08/2012 | Director appointed | — | POSTLETHWAITE, Garry |
| 25/04/2001 | Charge registered | — | Legal mortgage |
| 12/10/1994 | Corporate-nominee-director resigned | DOUGLAS NOMINEES LIMITED | — |
| 12/10/1994 | Corporate-nominee-secretary resigned | M W DOUGLAS & COMPANY LIMITED | — |
| 12/10/1994 | Corporate-nominee-director appointed | — | DOUGLAS NOMINEES LIMITED |
| 12/10/1994 | Corporate-nominee-secretary appointed | — | M W DOUGLAS & COMPANY LIMITED |
| 12/10/1994 | Director appointed | — | MARSHALL, Matthew |
| 12/10/1994 | Director appointed | — | BURRELL, Peter |
| 12/10/1994 | Secretary appointed | — | BURRELL, Peter |
Financial highlights
No figures could be read from the accounts filed on 26 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CARDMASTERS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CARDMASTERS LIMITED (02978057)
CARDMASTERS LIMITED is a private limited company incorporated on 12 October 1994 and registered in the United Kingdom under company number 02978057. Its registered office is at 47-48 MURRELL GREEN BUSINESS, PARK LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GR. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 August 2025. 6 active officers are on record , and the person with significant control is Mr Mathew Marshall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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