Founded in 1989, Cpi Card Group - Liverpool Ltd has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. O'brien, Kevin, Ashcroft, John Michael, Cahn, Nicolas, Connolly, Angela, Sbardella, Julia are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHCROFT, John Michael | N/A | 13 May 1998 | 1 |
| CAHN, Nicolas | 29 June 2001 | 28 August 2008 | 1 |
| CONNOLLY, Angela | 10 August 1996 | 08 May 1998 | 1 |
| SBARDELLA, Julia | N/A | 01 November 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'BRIEN, Kevin | 09 January 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 10 January 2020 | |
| AP04 - Appointment of corporate secretary | 10 January 2020 | |
| AP03 - Appointment of secretary | 10 January 2020 | |
| AD01 - Change of registered office address | 09 January 2020 | |
| CS01 - N/A | 24 December 2019 | |
| AA - Annual Accounts | 23 December 2019 | |
| AD01 - Change of registered office address | 21 June 2019 | |
| PSC05 - N/A | 17 May 2019 | |
| AAMD - Amended Accounts | 05 December 2018 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 29 November 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| CS01 - N/A | 26 October 2016 | |
| AP01 - Appointment of director | 26 October 2016 | |
| AP01 - Appointment of director | 26 October 2016 | |
| AP01 - Appointment of director | 26 October 2016 | |
| TM01 - Termination of appointment of director | 26 October 2016 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| AP01 - Appointment of director | 25 October 2016 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| TM02 - Termination of appointment of secretary | 25 October 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| CH01 - Change of particulars for director | 19 March 2015 | |
| AUD - Auditor's letter of resignation | 09 March 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 10 May 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 363a - Annual Return | 22 October 2008 | |
| 353 - Register of members | 22 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2008 | |
| 287 - Change in situation or address of Registered Office | 22 October 2008 | |
| MEM/ARTS - N/A | 21 October 2008 | |
| CERTNM - Change of name certificate | 20 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 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 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 395 - Particulars of a mortgage or charge | 04 July 2008 | |
| AUD - Auditor's letter of resignation | 16 May 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
| AA - Annual Accounts | 08 June 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 395 - Particulars of a mortgage or charge | 16 December 2005 | |
| 363a - Annual Return | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| AA - Annual Accounts | 31 October 2005 | |
| 395 - Particulars of a mortgage or charge | 06 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| AA - Annual Accounts | 21 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| RESOLUTIONS - N/A | 23 January 2004 | |
| RESOLUTIONS - N/A | 23 January 2004 | |
| 123 - Notice of increase in nominal capital | 23 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2004 | |
| 395 - Particulars of a mortgage or charge | 24 December 2003 | |
| 395 - Particulars of a mortgage or charge | 12 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2003 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 26 September 2003 | |
| 363s - Annual Return | 25 October 2002 | |
| AA - Annual Accounts | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
| AA - Annual Accounts | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 363s - Annual Return | 25 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2000 | |
| AA - Annual Accounts | 14 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
| 363s - Annual Return | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
| 225 - Change of Accounting Reference Date | 28 May 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 287 - Change in situation or address of Registered Office | 02 February 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 1998 | |
| 395 - Particulars of a mortgage or charge | 25 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 1998 | |
| 363s - Annual Return | 01 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| 395 - Particulars of a mortgage or charge | 05 December 1996 | |
| 363s - Annual Return | 21 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1996 | |
| AA - Annual Accounts | 18 September 1996 | |
| 169 - Return by a company purchasing its own shares | 17 September 1996 | |
| RESOLUTIONS - N/A | 27 August 1996 | |
| 288 - N/A | 07 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| AA - Annual Accounts | 22 April 1996 | |
| 363s - Annual Return | 12 October 1995 | |
| 395 - Particulars of a mortgage or charge | 01 July 1995 | |
| 395 - Particulars of a mortgage or charge | 01 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 1995 | |
| 288 - N/A | 11 May 1995 | |
| AA - Annual Accounts | 14 November 1994 | |
| 363s - Annual Return | 14 November 1994 | |
| 169 - Return by a company purchasing its own shares | 27 June 1994 | |
| RESOLUTIONS - N/A | 01 June 1994 | |
| RESOLUTIONS - N/A | 01 June 1994 | |
| RESOLUTIONS - N/A | 01 June 1994 | |
| 363s - Annual Return | 10 November 1993 | |
| AA - Annual Accounts | 20 October 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 March 1993 | |
| AA - Annual Accounts | 29 March 1993 | |
| 363s - Annual Return | 15 October 1992 | |
| 288 - N/A | 04 March 1992 | |
| 288 - N/A | 10 December 1991 | |
| 363a - Annual Return | 21 October 1991 | |
| AA - Annual Accounts | 11 October 1991 | |
| 288 - N/A | 02 May 1991 | |
| 288 - N/A | 02 May 1991 | |
| 288 - N/A | 02 May 1991 | |
| 288 - N/A | 02 May 1991 | |
| 288 - N/A | 02 May 1991 | |
| RESOLUTIONS - N/A | 30 April 1991 | |
| RESOLUTIONS - N/A | 30 April 1991 | |
| RESOLUTIONS - N/A | 30 April 1991 | |
| RESOLUTIONS - N/A | 30 April 1991 | |
| 123 - Notice of increase in nominal capital | 30 April 1991 | |
| 395 - Particulars of a mortgage or charge | 31 January 1991 | |
| 288 - N/A | 07 November 1990 | |
| 395 - Particulars of a mortgage or charge | 30 May 1990 | |
| 287 - Change in situation or address of Registered Office | 15 January 1990 | |
| 288 - N/A | 15 January 1990 | |
| NEWINC - New incorporation documents | 22 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 June 2008 | Fully Satisfied |
N/A |
| Chattel mortgage | 05 December 2005 | Fully Satisfied |
N/A |
| Chattel mortgage | 30 September 2005 | Fully Satisfied |
N/A |
| Legal charge | 10 December 2003 | Fully Satisfied |
N/A |
| Debenture | 08 December 2003 | Fully Satisfied |
N/A |
| Debenture | 04 March 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge | 04 December 1996 | Fully Satisfied |
N/A |
| Legal charge | 29 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 29 June 1995 | Fully Satisfied |
N/A |
| Debenture | 28 January 1991 | Fully Satisfied |
N/A |
| Debenture | 11 May 1990 | Fully Satisfied |
N/A |
