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- CPI CARD GROUP INTERNATIONAL LTD.
CPI CARD GROUP INTERNATIONAL LTD.
Active - Accounts Filed
General Information
NAME
CPI CARD GROUP INTERNATIONAL LTD.
COMPANY NUMBER
11434719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/06/2018
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1B 1DY
54 Portland Place
LONDON
W1B 1DY
Suite 4
Floor Two And A Half
St Georges Works
Norwich, Norfolk
NR3 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CPI ACQUISITIONS INC | N/A | N/A |
CPI CARD GROUP INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 04/10/2023 | Event: Sarah Maria Foutch (929406005) has left the board |
Credit Risk Overview
Want to learn more about CPI CARD GROUP INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPI CARD GROUP INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPI CARD GROUP INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/01/2020 - Present (4 years and 2 months) 10/01/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 774 Past: 583 |
View Report |
01/07/2023 - Present (8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2023 - Present (8 months) Born in Jul 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2023 - Present (8 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/06/2018 - Present (5 years and 9 months) Born in Aug 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CPI ACQUISITIONS INC | N/A | N/A |
CPI CARD GROUP INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 04/10/2023 | Event: Sarah Maria Foutch (929406005) has left the board |
Date: 04/10/2023 | Event: Sarah Maria Foutch (929408635) has left the board |
Date: 04/10/2023 | Event: Amintore Thornton Xaver Schenkel (929408579) has left the board |
Date: 04/10/2023 | Event: New Company Secretary Donna Renee Abbey (931416848) Appointed |
Date: 04/10/2023 | Event: New Board Member Donna Renee Abbey (931416966) Appointed |
Date: 04/10/2023 | Event: New Board Member Jeffrey Hochstadt (931417035) Appointed |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 30/03/2022 | Event: New Company Secretary Sarah Maria Foutch (929406005) Appointed |
Date: 30/03/2022 | Event: New Board Member Sarah Maria Foutch (929408635) Appointed |
Date: 30/03/2022 | Event: New Board Member Amintore Thornton Xaver Schenkel (929408579) Appointed |
Date: 29/03/2022 | Event: New Confirmation Statement filed |
Date: 29/03/2022 | Event: Kevin O'Brien (926595819) has left the board |
Date: 29/03/2022 | Event: Kevin O'Brien (921672134) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2020 | Event: New Confirmation Statement filed |
Date: 27/08/2020 | Event: New Confirmation Statement filed |
Date: 04/07/2020 | Event: New Accounts filed |
Date: 21/01/2020 | Event: BROUGHTON SECRETARIES LIMITED (926595832) has left the board |
Date: 21/01/2020 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Date: 14/01/2020 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (926595832) Appointed |
Date: 14/01/2020 | Event: New Company Secretary Kevin O'Brien (926595819) Appointed |
Date: 14/01/2020 | Event: Change in Reg. Office |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 06/09/2018 | Event: Kevin O'Brien (924782053) has left the board |
Date: 06/09/2018 | Event: New Board Member Kevin O'Brien (921672134) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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