CPI CARD GROUP - PETERSFIELD LIMITED - LONDON


Company Profile Company Filings

Overview

CPI CARD GROUP - PETERSFIELD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CPI CARD GROUP - PETERSFIELD LIMITED was incorporated 12 years ago on 10/05/2012 and has the registered number: 08063463. The accounts status is SMALL.

CPI CARD GROUP - PETERSFIELD LIMITED - LONDON

This company is listed in the following categories:
18129 - Printing 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:
CPI CARD - PETERSFIELD LIMITED (until 29/05/2012)

Confirmation Statements

Last Statement Next Statement Due
22/10/2020 05/11/2021

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 DAVID ROWNTREE Secretary 2012-05-10 UNTIL 2016-10-04 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
MR ROBERT CLARKE Apr 1957 American Director 2012-05-10 UNTIL 2016-10-04 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2020-01-09 UNTIL 2020-12-09 RESIGNED
MR BRADLEY SEAMAN Jan 1960 American Director 2012-05-10 UNTIL 2016-10-04 RESIGNED
MR DAVID ROWNTREE Feb 1956 Canadian Director 2012-05-10 UNTIL 2016-10-04 RESIGNED
MR ROBERT PEARCE Dec 1954 Canadian Director 2012-05-10 UNTIL 2016-10-04 RESIGNED
MR NICHOLAS ANDREW PETERS Apr 1973 American Director 2012-05-10 UNTIL 2016-10-04 RESIGNED
MR STEVEN MONTROSS Jul 1953 American Director 2016-10-04 UNTIL 2017-10-04 RESIGNED
MR JAMES GALLIHER Aug 1964 American Director 2012-05-10 UNTIL 2016-10-04 RESIGNED
MR JONATHAN DRIES May 1979 American Director 2012-05-10 UNTIL 2016-10-04 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 2016-06-04 - 2020-12-03 Littleton   Colorado Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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