CARDMASTERS LIMITED

Company summary

Company number: 02978057
Status: ACTIVE
Incorporated / age: 12 October 199431 years
Registered office: 47-48 Murrell Green Business, Park London Road, Hook, Hampshire, RG27 9GR
Accounts due: 31 May 2027
Confirmation statement due: 26 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 23:51 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
47-48 Murrell Green Business, Park London Road, Hook, Hampshire, RG27 9GR
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURRELL, Peter ACTIVE	Secretary	12 Oct 1994				Cambria, Middleton Road, Camberley, Surrey, GU15 3TU
BURRELL, Peter ACTIVE	Director	12 Oct 1994		England	October 1966	Cambria, Middleton Road, Camberley, Surrey, GU15 3TU
MARSHALL, Matthew ACTIVE	Director	12 Oct 1994		United Kingdom	January 1967	Orchard Cottage, 89 Victoria Road, Ascot, Berks, SL5 9DR, United Kingdom
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	12 Oct 1994	12 Oct 1994			Regent House, 316 Beulah Hill, London, SE19 3HP
POSTLETHWAITE, Garry RESIGNED	Director	29 Aug 2012	16 Jun 2015	England	June 1964	22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	12 Oct 1994	12 Oct 1994			Regent House, 316 Beulah Hill, London, SE19 3HF

MARSHALL, Matthew ACTIVE
Role: Director
Appointed on: 12 Oct 1994
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Orchard Cottage, 89 Victoria Road, Ascot, Berks, SL5 9DR, United Kingdom

POSTLETHWAITE, Garry RESIGNED
Role: Director
Appointed on: 29 Aug 2012
Resigned on: 16 Jun 2015
Country of Residence: England
Date of birth: June 1964
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

Created	Status	Filings
24 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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