What Card Factory say about themselves
“Whether it’s a national holiday or an important life event, here’s where you’ll find what you need to prepare. Every month, we’ll make sure you know what’s in our calendar - and what should be in yours too!”
Card Factory PLC
- Incorporated
- 17 April 2014 (12 years)
- Previously known as
- Card Factory Limited (until 30 April 2014)CF Listco Limited (until 30 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale in non-specialised stores (47190)
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Century House Brunel Road41 Industrial EstateWakefieldWF2 0XG
Website & contact details
- Website
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2024
American,British
Born May 1963 (63)
Director · Appointed 22 May 2023
German
Born July 1963 (63)
Director · Appointed 1 September 2022
British
Born February 1968 (58)
Director · Appointed 1 November 2021
British
Born May 1969 (57)
Director · Appointed 8 March 2021
British
Born December 1965 (60)
Stone, Ciaran Joseph
Secretary · Appointed 4 May 2020
Director · Appointed 19 October 2018
British
Born June 1957 (69)
Officer history (13 former)
26 July 2024
Resigned Lane, Nathan as Director
21 June 2024
20 June 2024
22 May 2023
31 January 2023
31 January 2023
1 September 2022
31 January 2022
30 November 2021
1 November 2021
8 March 2021
30 June 2020
4 May 2020
Resigned Sibal, Shiv as Secretary
4 May 2020
Appointed Stone, Ciaran Joseph as Secretary
9 April 2020
Appointed Lane, Nathan as Director
19 October 2018
Resigned Cooper, Geoffrey Ian as Director
19 October 2018
4 December 2017
31 July 2017
3 July 2017
30 June 2016
Resigned Hayes, Richard John as Director
22 February 2016
3 February 2015
1 December 2014
30 April 2014
30 April 2014
30 April 2014
Appointed Sibal, Shiv as Secretary
30 April 2014
30 April 2014
Appointed Cooper, Geoffrey Ian as Director
30 April 2014
Appointed Hayes, Richard John as Director
30 April 2014
29 April 2014
17 April 2014
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Card Factory PLC This company
CF Bidco Limited Owns 75–100% of shares
Funkypigeon.Com Limited Owns 75–100% of shares
Sportswift Limited Owns 75–100% of shares
Getting Personal Limited Owns 75–100% of shares
Printcraft Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Purchase of own shares | — | ||
| 30 October 2026 | Purchase of own shares | |||
| 26 October 2026 | Cancellation of shares by a PLC | |||
| 26 October 2026 | Sale or transfer of treasury shares | |||
| 16 September 2026 | Purchase of own shares |
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