CPI CARD GROUP - LIVERPOOL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CPI CARD GROUP - LIVERPOOL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CPI CARD GROUP - LIVERPOOL LIMITED was incorporated 34 years ago on 22/12/1989 and has the registered number: 02455038. The accounts status is SMALL.
CPI CARD GROUP - LIVERPOOL LIMITED was incorporated 34 years ago on 22/12/1989 and has the registered number: 02455038. The accounts status is SMALL.
CPI CARD GROUP - LIVERPOOL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
THE PLASTIC CARD COMPANY LIMITED (until 20/10/2008)
THE PLASTIC CARD COMPANY LIMITED (until 20/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2020 | 14/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN O'BRIEN | Secretary | 2020-01-09 | CURRENT | ||
MR KEVIN O'BRIEN | Aug 1979 | American | Director | 2016-10-04 | CURRENT |
MR STEVEN MONTROSS | Jul 1953 | American | Director | 2016-10-04 UNTIL 2017-10-04 | RESIGNED |
MRS MARGARET JEAN WILLIAMS | Feb 1942 | British | Director | 1995-03-20 UNTIL 1999-04-28 | RESIGNED |
MRS SUSAN HART | Feb 1949 | British | Director | RESIGNED | |
MR DAVID ROWNTREE | Feb 1956 | Canadian | Director | 2008-08-29 UNTIL 2016-10-04 | RESIGNED |
JULIA SBARDELLA | British | Director | RESIGNED | ||
MR BRADLEY SEAMAN | Jan 1960 | American | Director | 2008-08-29 UNTIL 2016-10-04 | RESIGNED |
MR ROBERT PEARCE | Dec 1954 | Canadian | Director | 2008-08-29 UNTIL 2016-10-04 | RESIGNED |
ROSEMARY ANN SPICER | Dec 1954 | British | Director | 1999-04-28 UNTIL 2000-02-25 | RESIGNED |
MR NICHOLAS ANDREW PETERS | Apr 1973 | American | Director | 2008-08-29 UNTIL 2016-10-04 | RESIGNED |
THEODORE FICK | May 1959 | United States | Director | 2008-08-29 UNTIL 2008-09-30 | RESIGNED |
PETER EUGENE LYNCH | Feb 1958 | Irish | Director | 2007-05-29 UNTIL 2008-08-28 | RESIGNED |
PATRICK KEARNS | Oct 1957 | Irish | Director | 2000-11-21 UNTIL 2007-07-17 | RESIGNED |
MR ALAN JAMES JORDAN | Dec 1958 | Irish | Director | 2001-06-29 UNTIL 2007-06-01 | RESIGNED |
MR MARTIN DAVID PEARSON | Aug 1952 | British | Director | RESIGNED | |
MR MICHAEL DAVID RONALD WILLIAMS | Apr 1945 | British | Secretary | 1998-05-13 UNTIL 1999-04-28 | RESIGNED |
PATRICK KEARNS | Oct 1957 | Irish | Secretary | 2000-12-22 UNTIL 2002-08-08 | RESIGNED |
MR DAVID ROWNTREE | Feb 1956 | Canadian | Secretary | 2008-08-29 UNTIL 2016-10-04 | RESIGNED |
MR SIMON PAUL GAUNTLEY | Oct 1956 | British | Secretary | 2005-12-01 UNTIL 2008-08-28 | RESIGNED |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2020-01-09 UNTIL 2020-12-09 | RESIGNED | ||
NICOLAS CAHN | Jan 1964 | British | Director | 2001-06-29 UNTIL 2008-08-28 | RESIGNED |
BARRY PAUL ANGEL | Sep 1953 | Secretary | 2004-03-23 UNTIL 2005-11-25 | RESIGNED | |
JOHN MICHAEL ASHCROFT | Jan 1950 | Secretary | RESIGNED | ||
IAN COX | Dec 1957 | Secretary | 2002-08-08 UNTIL 2004-03-23 | RESIGNED | |
MICHAEL GANNON | Aug 1969 | Irish | Secretary | 1999-04-28 UNTIL 2000-12-22 | RESIGNED |
MR MICHAEL DAVID RONALD WILLIAMS | Apr 1945 | British | Director | RESIGNED | |
JOHN MICHAEL ASHCROFT | Jan 1950 | Director | RESIGNED | ||
MR CHRISTOPHER ALAN BAKKE | Dec 1970 | American | Director | 2016-10-04 UNTIL 2018-03-31 | RESIGNED |
MR NICHOLAS CAHN | Jan 1964 | British | Director | 2016-10-04 UNTIL 2018-08-03 | RESIGNED |
DONNACHA HURLEY | Nov 1952 | Irish | Director | 1999-04-28 UNTIL 2001-07-06 | RESIGNED |
MR ROBERT CLARKE | Apr 1957 | American | Director | 2008-08-29 UNTIL 2016-10-04 | RESIGNED |
ANGELA CONNOLLY | Aug 1962 | British | Director | 1996-08-10 UNTIL 1998-05-08 | RESIGNED |
IAN COX | Dec 1957 | Director | 2002-08-08 UNTIL 2004-03-23 | RESIGNED | |
MR JONATHAN DRIES | May 1979 | American | Director | 2008-08-29 UNTIL 2016-10-04 | RESIGNED |
MR JAMES GALLIHER | Aug 1964 | American | Director | 2008-08-29 UNTIL 2016-10-04 | RESIGNED |
MICHAEL GANNON | Aug 1969 | Irish | Director | 1999-04-28 UNTIL 2000-12-22 | RESIGNED |
MR SIMON PAUL GAUNTLEY | Oct 1956 | British | Director | 2005-09-08 UNTIL 2008-08-28 | RESIGNED |
MR RONALD ANTHONY HART | Nov 1940 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cpi Card Group - Europe Limited | 2020-12-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Cpi Card Group Inc. | 2016-04-06 - 2020-12-03 | Littleton Colorado | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CPI CARD GROUP - LIVERPOOL LIMITED | 2018-11-30 | 31-12-2017 | £150,000 equity |