Cpi Card Group - Europe Ltd

About

Registered Number: 06656879
Date of Incorporation: 25/07/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: 54 Portland Place, London, W1B 1DY,

 

Cpi Card Group - Europe Ltd was founded on 25 July 2008 and has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 14 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'BRIEN, Kevin 04 October 2016 - 1
BAKKE, Christopher Alan 04 October 2016 31 March 2018 1
CAHN, Nicholas 04 October 2016 03 August 2018 1
CLARKE, Robert 29 August 2008 04 October 2016 1
DRIES, Jonathan 29 August 2008 04 October 2016 1
FICK, Theodore 29 August 2008 30 September 2008 1
GALLIHER, James 29 August 2008 04 October 2016 1
MONTROSS, Steven 04 October 2016 04 October 2017 1
PEARCE, Robert 29 August 2008 04 October 2016 1
PETERS, Nicholas Andrew 25 July 2008 02 October 2016 1
ROWNTREE, David 29 August 2008 02 October 2016 1
SEAMAN, Bradley 29 August 2008 02 October 2016 1
Secretary Name Appointed Resigned Total Appointments
O'BRIEN, Kevin 04 October 2016 - 1
WORTHY, Stewart Andrew 25 July 2008 26 August 2008 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
PSC05 - N/A 24 September 2020
AP04 - Appointment of corporate secretary 13 January 2020
CH03 - Change of particulars for secretary 13 January 2020
AD01 - Change of registered office address 10 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 01 August 2019
AD01 - Change of registered office address 01 August 2019
PSC05 - N/A 22 May 2019
AA - Annual Accounts 28 November 2018
TM01 - Termination of appointment of director 01 October 2018
RESOLUTIONS - N/A 10 September 2018
SH01 - Return of Allotment of shares 05 September 2018
CS01 - N/A 08 August 2018
TM01 - Termination of appointment of director 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 27 July 2017
TM01 - Termination of appointment of director 27 July 2017
TM01 - Termination of appointment of director 27 July 2017
TM01 - Termination of appointment of director 27 July 2017
TM01 - Termination of appointment of director 20 October 2016
AP01 - Appointment of director 20 October 2016
AP01 - Appointment of director 20 October 2016
AP01 - Appointment of director 20 October 2016
AP03 - Appointment of secretary 18 October 2016
AP01 - Appointment of director 18 October 2016
TM01 - Termination of appointment of director 18 October 2016
TM01 - Termination of appointment of director 18 October 2016
TM01 - Termination of appointment of director 18 October 2016
TM01 - Termination of appointment of director 18 October 2016
TM02 - Termination of appointment of secretary 18 October 2016
TM02 - Termination of appointment of secretary 18 October 2016
AA - Annual Accounts 12 October 2016
CS01 - N/A 12 August 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 11 February 2016
DISS40 - Notice of striking-off action discontinued 27 January 2016
GAZ1 - First notification of strike-off action in London Gazette 26 January 2016
AR01 - Annual Return 18 August 2015
CH01 - Change of particulars for director 19 March 2015
AUD - Auditor's letter of resignation 09 March 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 30 September 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 14 April 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 09 August 2010
AD01 - Change of registered office address 09 August 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 13 August 2009
225 - Change of Accounting Reference Date 11 August 2009
MEM/ARTS - N/A 31 October 2008
CERTNM - Change of name certificate 30 October 2008
288b - Notice of resignation of directors or secretaries 28 October 2008
288b - Notice of resignation of directors or secretaries 03 October 2008
288b - Notice of resignation of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
RESOLUTIONS - N/A 05 September 2008
MEM/ARTS - N/A 05 September 2008
287 - Change in situation or address of Registered Office 05 September 2008
287 - Change in situation or address of Registered Office 05 September 2008
NEWINC - New incorporation documents 25 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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