Card Connection Limited

Active02688778 Private limited company
Incorporated
19 February 1992 (34 years)
Previously known as
Card Connection Publishing Limited (until 29 April 1992)
Speed 2350 Limited (until 4 March 1992)
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
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

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 (21 former)
18 March 2024
Appointed Stirland, Ceri Jane as Director
7 February 2024
Resigned Smith, Adrian James as Director
1 March 2018
Resigned Vaux, Kevin John as Director
1 March 2018
Appointed Smith, Adrian James as Director
10 December 2009
Resigned Johnson, Michael Peter as Secretary
10 December 2009
Resigned Johnson, Michael Peter as Director
31 May 2009
31 May 2009
Resigned Rowley, Gary Leslie as Director
31 May 2009
Resigned Every, Robina Mary as Director
26 March 2009
6 February 2009
Resigned Galvin, Natalie as Director
26 March 2008
Appointed Vaux, Kevin John as Director
26 March 2008
Appointed Rowley, Gary Leslie as Director
26 March 2008
Appointed Charlton, John Stuart Northcliffe as Director
1 September 2007
Appointed Galvin, Natalie as Director
5 June 2003
Resigned Winchester, Anthony John as Director
30 May 2003
Resigned Atkinson, Adrian as Director
1 October 2002
Appointed Every, Robina Mary as Director
1 January 2002
Appointed Johnson, Michael Peter as Director
1 January 2002
Resigned Hulme, Simon Charles Edward as Secretary
1 January 2002
Appointed Johnson, Michael Peter as Secretary
1 March 2001
Appointed Winchester, Anthony John as Director
1 October 1999
Resigned Waterson, Jonathan as Director
1 October 1999
Resigned Rix, Timothy Michael as Director
1 October 1999
Resigned Rix, Timothy Michael as Secretary
1 October 1999
Appointed Hulme, Simon Charles Edward as Secretary
28 November 1997
Appointed Rix, Timothy Michael as Director
28 November 1997
Resigned Ball, Stephen as Secretary
28 November 1997
Resigned Ball, Stephen as Director
28 November 1997
Appointed Rix, Timothy Michael as Secretary
1 August 1997
Appointed Waterson, Jonathan as Director
1 April 1997
Appointed Ball, Stephen as Director
25 September 1996
Appointed Atkinson, Adrian as Director
31 August 1994
Resigned Drew, Christopher Michael as Secretary
31 August 1994
Resigned Drew, Christopher Michael as Director
31 August 1994
Appointed Ball, Stephen as Secretary
20 February 1992
Appointed Drew, Christopher Michael as Secretary
20 February 1992
Appointed Drew, Christopher Michael as Director
20 February 1992
20 February 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
20 February 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
19 February 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
19 February 1992
Appointed Mbc Nominees Limited as Corporate Nominee 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
10 February 2026Confirmation statement with no updates6 February 2026
28 October 2025Accounts for a dormant company28 February 2025
7 October 2025Director's details changed
Show all recent filings

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