CARD CONNECTION LIMITED

Company summary

Company number: 02688778
Status: ACTIVE
Incorporated / age: 19 February 199234 years
Registered office: Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, WF12 9AW
Accounts due: 30 November 2026
Confirmation statement due: 20 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 19:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, WF12 9AW
Nature of business
Dormant Company
Previous company names
CARD CONNECTION PUBLISHING LIMITED
SPEED 2350 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STIRLAND, Ceri Jane ACTIVE	Director	18 Mar 2024		England	December 1968	Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, WF12 9AW
BALL, Stephen RESIGNED	Secretary	31 Aug 1994	28 Nov 1997			2 Larkfield, Cobham, Surrey, KT11 1DE
DREW, Christopher Michael RESIGNED	Secretary	20 Feb 1992	31 Aug 1994			185 Princes Road, Buckhurst Hill, Essex, IG9 5DJ
HULME, Simon Charles Edward RESIGNED	Secretary	01 Oct 1999	01 Jan 2002			Everglades, 11 Stonedean Close, Headley Down, Hampshire, GU35 8HW
JOHNSON, Michael Peter RESIGNED	Secretary	01 Jan 2002	10 Dec 2009			3, Hook Close, Ampfield, Romsey, Hampshire, SO51 9DD, United Kingdom
RIX, Timothy Michael RESIGNED	Secretary	28 Nov 1997	01 Oct 1999			The Steading Mead Road, Hindhead, Surrey, GU26 6SG
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Feb 1992	20 Feb 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
ATKINSON, Adrian RESIGNED	Director	25 Sep 1996	30 May 2003		June 1948	Langdales 2 Drummond Close, Four Marks, Alton, Hampshire, GU34 5HZ
BALL, Stephen RESIGNED	Director	01 Apr 1997	28 Nov 1997		April 1966	2 Larkfield, Cobham, Surrey, KT11 1DE
CHARLTON, John Stuart Northcliffe RESIGNED	Director	26 Mar 2008	31 May 2009	United Kingdom	May 1946	Englefield Lodge Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR
DREW, Christopher Michael RESIGNED	Director	20 Feb 1992	31 Aug 1994	England	August 1959	185 Princes Road, Buckhurst Hill, Essex, IG9 5DJ
EVERY, Robina Mary RESIGNED	Director	01 Oct 2002	31 May 2009		January 1949	3 Dolphin Lodge, Grand Avenue, Worthing, West Sussex, BN11 5AL
GALVIN, Natalie RESIGNED	Director	01 Sep 2007	06 Feb 2009		March 1976	18 Kingsland Road, Alton, Hampshire, GU34 1LN
HULME, Simon Charles Edward Barrington RESIGNED	Director	20 Feb 1992	26 Mar 2009	England	April 1959	Mallards, 5 Monks Well, Farnham, Surrey, GU10 1RH
JOHNSON, Michael Peter RESIGNED	Director	01 Jan 2002	10 Dec 2009	England	February 1967	3, Hook Close, Ampfield, Romsey, Hampshire, SO51 9DD, United Kingdom
RIX, Timothy Michael RESIGNED	Director	28 Nov 1997	01 Oct 1999		April 1950	The Steading Mead Road, Hindhead, Surrey, GU26 6SG
ROWLEY, Gary Leslie RESIGNED	Director	26 Mar 2008	31 May 2009	United Kingdom	August 1956	19 The Meadow, Scarcroft, Leeds, West Yorkshire, LS14 3LD
SMITH, Adrian James RESIGNED	Director	01 Mar 2018	07 Feb 2024	England	March 1972	Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, WF12 9AW
VAUX, Kevin John RESIGNED	Director	26 Mar 2008	01 Mar 2018	United Kingdom	March 1957	The Lodge, Burnhams Road Little Bookham, Leatherhead, Surrey, KT23 3BB
WATERSON, Jonathan RESIGNED	Director	01 Aug 1997	01 Oct 1999		November 1961	9 Jubilee Lane, Crossways Road, Grayshott, Hampshire
WINCHESTER, Anthony John RESIGNED	Director	01 Mar 2001	05 Jun 2003		October 1947	15 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NT
MBC NOMINEES LIMITED RESIGNED	Nominee Director	19 Feb 1992	20 Feb 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

STIRLAND, Ceri Jane ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Country of Residence: England
Date of birth: December 1968
Address: Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, WF12 9AW

BALL, Stephen RESIGNED
Role: Secretary
Appointed on: 31 Aug 1994
Resigned on: 28 Nov 1997
Address: 2 Larkfield, Cobham, Surrey, KT11 1DE

DREW, Christopher Michael RESIGNED
Role: Secretary
Appointed on: 20 Feb 1992
Resigned on: 31 Aug 1994
Address: 185 Princes Road, Buckhurst Hill, Essex, IG9 5DJ

HULME, Simon Charles Edward RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 01 Jan 2002
Address: Everglades, 11 Stonedean Close, Headley Down, Hampshire, GU35 8HW

JOHNSON, Michael Peter RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 10 Dec 2009
Address: 3, Hook Close, Ampfield, Romsey, Hampshire, SO51 9DD, United Kingdom

RIX, Timothy Michael RESIGNED
Role: Secretary
Appointed on: 28 Nov 1997
Resigned on: 01 Oct 1999
Address: The Steading Mead Road, Hindhead, Surrey, GU26 6SG

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 1992
Resigned on: 20 Feb 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

ATKINSON, Adrian RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 30 May 2003
Date of birth: June 1948
Address: Langdales 2 Drummond Close, Four Marks, Alton, Hampshire, GU34 5HZ

BALL, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 28 Nov 1997
Date of birth: April 1966
Address: 2 Larkfield, Cobham, Surrey, KT11 1DE

CHARLTON, John Stuart Northcliffe RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 31 May 2009
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Englefield Lodge Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR

DREW, Christopher Michael RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 31 Aug 1994
Country of Residence: England
Date of birth: August 1959
Address: 185 Princes Road, Buckhurst Hill, Essex, IG9 5DJ

EVERY, Robina Mary RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 May 2009
Date of birth: January 1949
Address: 3 Dolphin Lodge, Grand Avenue, Worthing, West Sussex, BN11 5AL

GALVIN, Natalie RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 06 Feb 2009
Date of birth: March 1976
Address: 18 Kingsland Road, Alton, Hampshire, GU34 1LN

HULME, Simon Charles Edward Barrington RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 26 Mar 2009
Country of Residence: England
Date of birth: April 1959
Address: Mallards, 5 Monks Well, Farnham, Surrey, GU10 1RH

JOHNSON, Michael Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 10 Dec 2009
Country of Residence: England
Date of birth: February 1967
Address: 3, Hook Close, Ampfield, Romsey, Hampshire, SO51 9DD, United Kingdom

RIX, Timothy Michael RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 01 Oct 1999
Date of birth: April 1950
Address: The Steading Mead Road, Hindhead, Surrey, GU26 6SG

ROWLEY, Gary Leslie RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 31 May 2009
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 19 The Meadow, Scarcroft, Leeds, West Yorkshire, LS14 3LD

SMITH, Adrian James RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 07 Feb 2024
Country of Residence: England
Date of birth: March 1972
Address: Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, WF12 9AW

VAUX, Kevin John RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1957
Address: The Lodge, Burnhams Road Little Bookham, Leatherhead, Surrey, KT23 3BB

WATERSON, Jonathan RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 01 Oct 1999
Date of birth: November 1961
Address: 9 Jubilee Lane, Crossways Road, Grayshott, Hampshire

WINCHESTER, Anthony John RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 05 Jun 2003
Date of birth: October 1947
Address: 15 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NT

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 1992
Resigned on: 20 Feb 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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