Carlton Cards Limited

Active00061412 Private limited company
Incorporated
7 April 1899 (127 years)
Previously known as
Rust Craft Greeting Cards(u.K.)Limited (until 1 February 1988)
Industry
Dormant Company (99999)
Owned by
UK Greetings Limited
Accounts type
Dormant
Region
Yorkshire
Address
Unit 800 Finance Department
Bretton Park Way
Dewsbury
WF12 9BS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2024
British
Born December 1968 (57)
Officer history (22 former)
18 March 2024
Appointed Stirland, Ceri Jane as Director
7 February 2024
Resigned Smith, Adrian James as Director
7 February 2024
Resigned Smith, Adrian as Secretary
1 March 2018
Resigned Vaux, Kevin John as Secretary
1 March 2018
Appointed Smith, Adrian James as Director
1 March 2018
Appointed Smith, Adrian as Secretary
1 March 2018
Resigned Vaux, Kevin John as Director
31 March 2010
7 August 2009
Resigned Auty, Keith Leslie as Director
12 November 2008
Resigned Weiss, Morry as Director
18 January 2005
Resigned Mckay, Stuart as Director
7 May 2004
Appointed Vaux, Kevin John as Secretary
7 May 2004
Resigned Craven, John Steven as Director
7 May 2004
Resigned Craven, John Steven as Secretary
1 March 2004
Resigned Alden, Phyllis as Secretary
30 September 2003
Resigned Groetzinger, Jon as Secretary
11 April 2003
Appointed Vaux, Kevin John as Director
28 February 2003
Resigned Cable, Dale as Director
9 May 2001
Appointed Cable, Dale as Director
8 May 2001
Appointed Charlton, John Stuart Northcliffe as Director
12 March 2001
Resigned Fryer, Gerald Maxwell as Director
26 June 2000
Resigned Fruchtenbaum, Edward as Director
29 January 1999
Appointed Alden, Phyllis as Secretary
29 January 1999
Appointed Groetzinger, Jon as Secretary
1 April 1995
Resigned Semon, James Michael as Director
1 April 1995
Appointed Fruchtenbaum, Edward as Director
18 April 1994
Resigned Law, Keith Frederick as Director
7 January 1994
Resigned Phythian, John Brian as Director
17 September 1993
Resigned Windmill, Robert John as Director
26 February 1993
Resigned Vagg, Michael Gerald as Director
30 September 1992
Resigned Thrash, James Lloyd as Director
5 May 1992
Resigned Surrey, Clifford George as Director
6 April 1992
Appointed Auty, Keith Leslie as Director
18 November 1991
Appointed Mckay, Stuart as Director
31 March 1991
Appointed Law, Keith Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

UK Greetings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Registered office address changed
21 October 2026Accounts for a dormant company28 February 2026
26 November 2025Confirmation statement with no updates26 November 2025
28 October 2025Accounts for a dormant company28 February 2025
7 October 2025Director's details changed
Show all recent filings

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