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CARDMASTERS LIMITED

Company
CARDMASTERS LIMITED (02978057)

CARDMASTERS

Phone: 01256 766 602
B⁺ rating

ABOUT CARDMASTERS LIMITED

We are Cardmasters

Cardmasters Limited was formed in 1994 and over the years, we have grown into the UK’s leading creative cardboard engineering company. We provide specialist design and manufacturing services, focussing on presentation packaging, direct mail and Point Of Sale (POS).

Based in Hook, Hampshire, Cardmasters’ modern factory is situated just off Junction 5 of the M3.

We offer an unrivalled and creative 3-D design services and we’re the only company in the UK that can manufacture complex projects fully in-house.

Due to the complete bespoke nature of the specialist products we produce, our manufacturing capabilities have been developed to be flexible and adaptable to best suit your requirements.

We are constantly modifying our machinery and working practices to ensure we produce unique processes and products for you. Our goal is to deliver exciting opportunities in the field of creative cardboard engineering.

We are ISO 14001 accredited and FSC registered.

Here at Cardmasters, we are fast becoming known as one of Europe’s leaders in the field of bespoke cardboard engineering. We have a diverse portfolio of clients from start-ups to blue chips. With a range of prestigious awards to our name, you can rest assured that we will deliver quality bespoke solutions to suit your requirements.

KEY FINANCES

Year
2016
Assets
£275.82k ▲ £64.4k (30.46 %)
Cash
£45.81k ▲ £45.77k (130,777.14 %)
Liabilities
£371.94k ▼ £-16.18k (-4.17 %)
Net Worth
£-96.12k ▼ £80.57k (-45.60 %)

REGISTRATION INFO

Company name
CARDMASTERS LIMITED
Company number
02978057
VAT
GB109375956
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Oct 1994
Age - 30 years
Home Country
United Kingdom

CONTACTS

Website
cardmasters.co.uk
Phones
01256 766 602
01256 766 603
Registered Address
47-48 MURRELL GREEN BUSINESS,
PARK LONDON ROAD,
HOOK,
HAMPSHIRE,
RG27 9GR

ECONOMIC ACTIVITIES

32990
Other manufacturing n.e.c.

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

06 Dec 2016
Total exemption small company accounts made up to 31 August 2016
28 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Jun 2016
Sub-division of shares on 22 February 2016

CHARGES

24 October 2012
Status
Outstanding
Delivered
3 November 2012
Persons entitled
Rowanmoor Trustees Limited, Pete Burrell and Matthew Marshall as Trustees of the Cardmasters LTD Directors Pension Scheme
Description
The machine being revotec 1060 sr s/no 06006NOVEMBER 2006…

25 April 2001
Status
Outstanding
Delivered
5 May 2001
Persons entitled
National Westminster Bank PLC
Description
47 (formerly unit 2) phase iii murrell green business…

See Also


Last update 2018

CARDMASTERS LIMITED DIRECTORS

Peter Burrell

  Acting
Appointed
12 October 1994
Occupation
Sales Executve
Role
Secretary
Nationality
British
Address
Cambria, Middleton Road, Camberley, Surrey, GU15 3TU
Name
BURRELL, Peter

Peter Burrell

  Acting PSC
Appointed
12 October 1994
Occupation
Sales Executve
Role
Director
Age
58
Nationality
British
Address
Cambria, Middleton Road, Camberley, Surrey, GU15 3TU
Country Of Residence
England
Name
BURRELL, Peter
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Matthew Marshall

  Acting PSC
Appointed
12 October 1994
Occupation
Production Manager
Role
Director
Age
58
Nationality
British
Address
47 Grand Regency Heights, Burleigh Road, Ascot, Berks, SL5 8FE
Country Of Residence
United Kingdom
Name
MARSHALL, Matthew
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

M W DOUGLAS & COMPANY LIMITED

  Resigned
Appointed
12 October 1994
Resigned
12 October 1994
Role
Nominee Secretary
Address
Regent House, 316 Beulah Hill, London, SE19 3HP
Name
M W DOUGLAS & COMPANY LIMITED

Garry Postlethwaite

  Resigned
Appointed
29 August 2012
Resigned
16 June 2015
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
Country Of Residence
England
Name
POSTLETHWAITE, Garry

DOUGLAS NOMINEES LIMITED

  Resigned
Appointed
12 October 1994
Resigned
12 October 1994
Role
Nominee Director
Address
Regent House, 316 Beulah Hill, London, SE19 3HF
Name
DOUGLAS NOMINEES LIMITED

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