Ltd Facts The UK company register, as filed

Register entry · No. 16073222

COMPANY CARDS GROUP LIMITED

Active Private Limited Company Incorporated 11 Nov 2024

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Trading history

    Incorporated 11 Nov 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Worsley Brow, Sutton, St Helens, Merseyside, England, WA9 3EZ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Nov 2027
    Last made up to
    10 Nov 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. COMPANY CARDS GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published — £100 2
30 Jun 2025 (8 months) not published not published — £100 2
10 Nov 2024 * not published not published — — 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Tim John Scott Director 11 Nov 2024 — May 1965 British · United Kingdom
Stephen John Masters Director 11 Nov 2024 — June 1973 British · United Kingdom
Stephen John Masters Secretary 11 Nov 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Tim John Scott Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 11 Nov 2024 — May 1965 British · United Kingdom
Mr Stephen John Masters Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 11 Nov 2024 — June 1973 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COMPANY CARDS GROUP LIMITED still trading?

The register shows COMPANY CARDS GROUP LIMITED as active.

What does COMPANY CARDS GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was COMPANY CARDS GROUP LIMITED set up?

It was incorporated on 11 November 2024.

When are COMPANY CARDS GROUP LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is COMPANY CARDS GROUP LIMITED's next confirmation statement due?

By 24 November 2027.

Who runs COMPANY CARDS GROUP LIMITED?

COMPANY CARDS GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

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