CPI CARD GROUP INTERNATIONAL LTD. - LONDON
| Company Profile | Company Filings |
Overview
CPI CARD GROUP INTERNATIONAL LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CPI CARD GROUP INTERNATIONAL LTD. was incorporated 5 years ago on 26/06/2018 and has the registered number: 11434719. The accounts status is SMALL and accounts are next due on 30/09/2024.
CPI CARD GROUP INTERNATIONAL LTD. was incorporated 5 years ago on 26/06/2018 and has the registered number: 11434719. The accounts status is SMALL and accounts are next due on 30/09/2024.
CPI CARD GROUP INTERNATIONAL LTD. - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DONNA RENEE ABBEY | Jul 1975 | American | Director | 2023-07-01 | CURRENT |
| MR JEFFREY HOCHSTADT | Jan 1972 | American | Director | 2023-07-01 | CURRENT |
| MS DONNA RENEE ABBEY | Secretary | 2023-07-01 | CURRENT | ||
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2020-01-10 | CURRENT | ||
| SARAH MARIA FOUTCH | Aug 1974 | American | Director | 2022-03-18 UNTIL 2023-07-01 | RESIGNED |
| MR KEVIN O'BRIEN | Secretary | 2020-01-10 UNTIL 2022-03-18 | RESIGNED | ||
| SARAH MARIA FOUTCH | Secretary | 2022-03-18 UNTIL 2023-07-01 | RESIGNED | ||
| MR KEVIN O'BRIEN | Aug 1979 | American | Director | 2018-06-26 UNTIL 2022-03-18 | RESIGNED |
| AMINTORE THORNTON XAVER SCHENKEL | Feb 1967 | American,German | Director | 2022-03-18 UNTIL 2023-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cpi Card Group Inc. | 2021-09-30 | Wilmington New Castle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cpi Card Group, Inc. | 2018-06-26 - 2020-12-03 | Littleton Colorado |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CPI CARD GROUP INTERNATIONAL LTD. | 2020-07-01 | 30-06-2019 | £203,589 Cash £23,625 equity |