CPI CARD GROUP - PETERSFIELD LIMITED
Company is dissolved
General Information
NAME
CPI CARD GROUP - PETERSFIELD LIMITED
COMPANY NUMBER
08063463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
10/05/2012
(12 years and 6 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
10/05/2012
29/05/2012
CPI CARD - PETERSFIELD LIMITED
LONDON
EC2A 1AG
30 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 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 |
|---|---|
| 09/12/2020 | Change in Reg. Office |
| 27/11/2020 | Change in Reg. Office |
| 27/11/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CPI CARD GROUP - PETERSFIELD 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 - PETERSFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPI CARD GROUP - PETERSFIELD 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 Aug 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1979 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 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 |
| 05/08/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 21/01/2020 | BROUGHTON SECRETARIES LIMITED (926595625) has left the board |
| 14/01/2020 | Change in Reg. Office |
| 14/01/2020 | New Company Secretary Kevin O'Brien (926595592) Appointed |
| 14/01/2020 | New Company Secretary BROUGHTON SECRETARIES LIMITED (926595625) Appointed |
| 01/01/2020 | New Accounts filed |
| 03/06/2019 | Change in Reg. Office |
| 22/05/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 03/10/2018 | Nicholas Cahn (921660935) has left the board |
| 26/05/2018 | 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 |
| 09/06/2017 | New Annual Return filed |
| 01/11/2016 | Christopher Bakke (921672197) has left the board |
| 01/11/2016 | Steven Montross (921673508) 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 |
| 24/10/2016 | New Board Member Christopher Bakke (921672197) Appointed |
| 24/10/2016 | New Board Member Steven Montross (921673508) Appointed |
| 24/10/2016 | New Board Member Kevin O'Brien (921672943) Appointed |
| 21/10/2016 | Nicholas Andrew Peters (913370024) has left the board |
| 21/10/2016 | Bradley Seaman (913370047) has left the board |
| 21/10/2016 | David Rowntree (913369982) has left the board |
| 20/10/2016 | Robert Clarke (913370006) has left the board |
| 20/10/2016 | Robert Pearce (913369994) has left the board |
| 20/10/2016 | New Board Member Nicholas Cahn (921660935) Appointed |
| 20/10/2016 | Jonathan Dries (913370037) has left the board |
| 20/10/2016 | David Rowntree (916901135) has left the board |
| 20/10/2016 | James Galliher (913370013) has left the board |
| 17/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 04/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 19/01/1970 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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