CPI CARD GROUP - LIVERPOOL LIMITED
Company is dissolved
General Information
NAME
CPI CARD GROUP - LIVERPOOL LIMITED
COMPANY NUMBER
02455038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/12/1989
(34 years and 11 months old)
WEBSITE
www.cpicardgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
22/12/1989
20/10/2008
THE PLASTIC CARD COMPANY LIMITED
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2022 | New Board Member Kevin O'Brien (921672134) Appointed |
| 09/12/2020 | Change in Reg. Office |
| 27/11/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CPI CARD GROUP - LIVERPOOL LIMITED?
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 - LIVERPOOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPI CARD GROUP - LIVERPOOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2022 | New Board Member Kevin O'Brien (921672134) Appointed |
| 09/12/2020 | Change in Reg. Office |
| 27/11/2020 | Change in Reg. Office |
| 27/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 21/01/2020 | BROUGHTON SECRETARIES LIMITED (926595674) has left the board |
| 14/01/2020 | New Company Secretary Kevin O'Brien (926595672) Appointed |
| 14/01/2020 | New Company Secretary BROUGHTON SECRETARIES LIMITED (926595674) Appointed |
| 13/01/2020 | Change in Reg. Office |
| 01/01/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 25/06/2019 | Change in Reg. Office |
| 04/12/2018 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | Nicholas Cahn (921660935) has left the board |
| 06/04/2018 | Christopher Alan Bakke (921671959) has left the board |
| 06/04/2018 | Steven Montross (921672101) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 01/11/2016 | New Board Member Kevin O'Brien (921672134) Appointed |
| 01/11/2016 | Christopher Bakke (921713232) has left the board |
| 01/11/2016 | New Board Member Christopher Alan Bakke (921671959) Appointed |
| 01/11/2016 | New Board Member Steven Montross (921672101) Appointed |
| 01/11/2016 | Kevin O'Brien (921713121) has left the board |
| 01/11/2016 | Steven Montross (921713289) has left the board |
| 30/10/2016 | New Confirmation Statement filed |
| 28/10/2016 | New Board Member Christopher Bakke (921713232) Appointed |
| 28/10/2016 | New Board Member Steven Montross (921713289) Appointed |
| 28/10/2016 | New Board Member Kevin O'Brien (921713121) Appointed |
| 28/10/2016 | David Rowntree (913369982) has left the board |
| 27/10/2016 | New Board Member Nicholas Cahn (921660935) Appointed |
| 27/10/2016 | Robert Clarke (913370006) has left the board |
| 27/10/2016 | Bradley Seaman (913370047) has left the board |
| 27/10/2016 | Robert Pearce (913369994) has left the board |
| 27/10/2016 | James Galliher (913370013) has left the board |
| 27/10/2016 | Nicholas Andrew Peters (913370024) has left the board |
| 27/10/2016 | Jonathan Dries (913370037) has left the board |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 03/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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