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Card Factory Plc

09002747

active
Public Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

CENTURY HOUSE BRUNEL ROAD, WAKEFIELD, WF2 0XG
Incorporated 17/04/2014

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Paul Stephen Moody

director · Since 19/10/2018

CHAIRMAN

BRITISH · ENGLAND · Age 69

Mr Ciaran Joseph Stone

secretary · Since 04/05/2020

Mr Darcy Willson-Rymer

director · Since 08/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 25 other boards

Mr Robert Gerard Mcwilliam

director · Since 01/11/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Ms Indira Thambiah

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Matthias Alexander Seeger

director · Since 22/05/2023

FINANCE DIRECTOR

GERMAN · ENGLAND · Age 62

Also on 25 other boards

Mrs Pamela Powell

director · Since 21/06/2024

COMPANY DIRECTOR

AMERICAN,BRITISH · ENGLAND · Age 63

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/04/2024Registered 26/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES), 250 BISHO

Created 20/04/2022Registered 25/04/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, 1ST FLOOR, 1 HARDMAN BOULEVARD, MANCHESTER, M3 3AQ AS SECURITY A

Created 20/05/2021Registered 28/05/2021