CPI CARD GROUP - EUROPE LIMITED
Company is dissolved
General Information
NAME
CPI CARD GROUP - EUROPE LIMITED
COMPANY NUMBER
06656879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/07/2008
(16 years and 4 months old)
WEBSITE
www.cpicardgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
25/07/2008
30/10/2008
CPI CARD GROUP UK HOLDINGS LIMITED
LONDON
EC2A 1AG
33 Finsbury Square
LONDON
EC2A 1AG
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 CG INC | N/A | N/A |
| CPI CARD GROUP - EUROPE LIMITED | Company is dissolved | View Report |
| CPI CARD GROUP - PETERSFIELD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2020 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 09/12/2020 | Change in Reg. Office |
| 07/12/2020 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Credit Risk Overview
Want to learn more about CPI CARD GROUP - EUROPE 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 - EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPI CARD GROUP - EUROPE 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 May 1980 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
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 |
|---|---|---|
| CPI CG INC | N/A | N/A |
| CPI CARD GROUP - EUROPE LIMITED | Company is dissolved | View Report |
| CPI CARD GROUP - PETERSFIELD LIMITED | Company is dissolved | View Report |
| CPI CARD GROUP - EUROPE LIMITED | Company is dissolved | View Report |
| CPI CARD GROUP - PETERSFIELD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2020 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 09/12/2020 | Change in Reg. Office |
| 07/12/2020 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 27/11/2020 | Change in Reg. Office |
| 27/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 22/01/2020 | BROUGHTON SECRETARIES LIMITED (926599450) has left the board |
| 15/01/2020 | New Company Secretary BROUGHTON SECRETARIES LIMITED (926599450) Appointed |
| 14/01/2020 | Change in Reg. Office |
| 01/01/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | Change in Reg. Office |
| 02/12/2018 | New Accounts filed |
| 03/10/2018 | Nicholas Cahn (921660935) has left the board |
| 13/08/2018 | New Confirmation Statement filed |
| 06/04/2018 | Christopher Alan Bakke (921671959) has left the board |
| 06/04/2018 | Steven Montross (921672101) has left the board |
| 05/08/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 31/07/2017 | Bradley Seaman (913370047) has left the board |
| 31/07/2017 | David Rowntree (913369982) has left the board |
| 31/07/2017 | Nicholas Andrew Peters (913370024) has left the board |
| 01/11/2016 | Christopher Bakke (921672221) has left the board |
| 01/11/2016 | Steven Montross (921672144) has left the board |
| 01/11/2016 | New Board Member Steven Montross (921672101) Appointed |
| 01/11/2016 | New Board Member Christopher Alan Bakke (921671959) Appointed |
| 24/10/2016 | New Board Member Christopher Bakke (921672221) Appointed |
| 24/10/2016 | New Board Member Steven Montross (921672144) Appointed |
| 24/10/2016 | Robert Clarke (913370006) has left the board |
| 24/10/2016 | New Board Member Kevin O'Brien (921673233) Appointed |
| 20/10/2016 | Jonathan Dries (913370037) has left the board |
| 20/10/2016 | New Company Secretary Kevin O'Brien (921661360) Appointed |
| 20/10/2016 | New Board Member Nicholas Cahn (921660935) Appointed |
| 20/10/2016 | Robert Pearce (913369994) has left the board |
| 20/10/2016 | James Galliher (913370013) has left the board |
| 17/10/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 11/09/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 19/01/1970 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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