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 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.
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)
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 |