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 FINANCE
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
-
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-
UK
-
Hart
- Company name
- CARDMASTERS LIMITED
- Company number
- 02978057
- VAT
- GB109375956
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
12 Oct 1994
Age - 31 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.
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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
- 59
- 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
- 59
- 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
- 61
- 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
REVIEWS
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Very good according to the company’s financial health.