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CPI CARD GROUP - LIVERPOOL LIMITED - 30, Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 02455038
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30
- Finsbury Square
- London
- EC2A 1AG 30, Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- O'BRIEN, Kevin
- Company secretaries
- O'BRIEN, Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-22
- Dissolved on
- 2022-01-26
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Cpi Card Group - Europe Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE PLASTIC CARD COMPANY LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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CPI CARD GROUP - LIVERPOOL LIMITED Company Description
- CPI CARD GROUP - LIVERPOOL LIMITED is a ltd registered in United Kingdom with the Company reg no 02455038. Its current trading status is "closed". It was registered 1989-12-22. It was previously called THE PLASTIC CARD COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 30 .
Get CPI CARD GROUP - LIVERPOOL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-12-09) - TM02
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legacy (2020-10-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-20) - SH19
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legacy (2020-10-20) - CAP-SS
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resolution (2020-10-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-01-10) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-01-10) - AP04
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01
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change-to-a-person-with-significant-control (2020-10-22) - PSC05
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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cessation-of-a-person-with-significant-control (2020-12-03) - PSC07
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notification-of-a-person-with-significant-control (2020-12-03) - PSC02
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resolution (2020-12-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-12-04) - 600
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liquidation-voluntary-declaration-of-solvency (2020-12-04) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-07) - AD01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-05-17) - PSC05
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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accounts-with-accounts-type-small (2019-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-dormant (2018-11-29) - AA
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accounts-amended-with-accounts-type-dormant (2018-12-05) - AAMD
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-dormant (2017-08-01) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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termination-secretary-company-with-name-termination-date (2016-10-25) - TM02
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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change-person-director-company-with-change-date (2015-03-19) - CH01
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auditors-resignation-company (2015-03-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-full (2011-04-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-accounts-type-full (2010-09-08) - AA
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legacy (2010-01-03) - MG02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-full (2009-06-17) - AA
keyboard_arrow_right 2008
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legacy (2008-10-03) - 288b
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legacy (2008-10-03) - 288a
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auditors-resignation-company (2008-05-16) - AUD
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-07-04) - 395
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legacy (2008-10-22) - 363a
-
legacy (2008-10-07) - 288b
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certificate-change-of-name-company (2008-10-20) - CERTNM
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memorandum-articles (2008-10-21) - MEM/ARTS
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legacy (2008-10-22) - 287
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legacy (2008-10-22) - 288b
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legacy (2008-10-22) - 190
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legacy (2008-10-22) - 353
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legacy (2008-10-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-22) - 363a
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legacy (2007-07-27) - 288b
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legacy (2007-06-19) - 288a
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legacy (2007-06-19) - 288b
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accounts-with-accounts-type-full (2007-06-08) - AA
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363a
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accounts-with-accounts-type-full (2006-06-28) - AA
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legacy (2006-03-06) - 288a
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legacy (2006-04-26) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-30) - 288b
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legacy (2005-12-01) - 363a
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legacy (2005-10-06) - 395
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-12-16) - 395
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legacy (2005-09-30) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-19) - 288b
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-05-19) - 288a
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legacy (2004-10-21) - 363s
-
legacy (2004-01-23) - 123
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resolution (2004-01-23) - RESOLUTIONS
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legacy (2004-01-23) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-12-12) - 403a
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accounts-with-accounts-type-full (2003-09-26) - AA
-
legacy (2003-11-07) - 363s
-
legacy (2003-12-12) - 395
-
legacy (2003-12-24) - 395
keyboard_arrow_right 2002
-
legacy (2002-10-14) - 288b
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legacy (2002-10-25) - 363s
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accounts-with-accounts-type-full (2002-10-25) - AA
-
legacy (2002-10-14) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-27) - 288a
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legacy (2001-11-06) - 288a
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legacy (2001-02-27) - 288b
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accounts-with-accounts-type-full (2001-08-13) - AA
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legacy (2001-12-11) - 363s
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legacy (2001-08-24) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-25) - 363s
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legacy (2000-08-15) - 288c
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accounts-with-accounts-type-full (2000-04-14) - AA
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legacy (2000-03-23) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-04) - AA
-
legacy (1999-01-19) - 363s
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legacy (1999-10-28) - 363s
-
legacy (1999-06-14) - 288a
-
legacy (1999-06-14) - 288b
-
legacy (1999-05-28) - 225
-
legacy (1999-02-02) - 287
keyboard_arrow_right 1998
-
legacy (1998-03-25) - 395
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legacy (1998-03-06) - 403a
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legacy (1998-05-30) - 288b
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legacy (1998-05-30) - 288a
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accounts-with-accounts-type-medium (1998-06-19) - AA
keyboard_arrow_right 1997
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legacy (1997-12-01) - 363s
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legacy (1997-03-25) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-04-22) - AA
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legacy (1996-06-07) - 288
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legacy (1996-09-17) - 169
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accounts-with-accounts-type-small (1996-09-18) - AA
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resolution (1996-08-27) - RESOLUTIONS
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legacy (1996-10-21) - 363s
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legacy (1996-12-05) - 395
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legacy (1996-10-17) - 288a
keyboard_arrow_right 1995
-
legacy (1995-10-12) - 363s
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legacy (1995-07-01) - 395
-
legacy (1995-06-29) - 403a
-
legacy (1995-05-11) - 288
keyboard_arrow_right 1994
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resolution (1994-06-01) - RESOLUTIONS
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legacy (1994-06-27) - 169
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legacy (1994-11-14) - 363s
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accounts-with-accounts-type-small (1994-11-14) - AA
keyboard_arrow_right 1993
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legacy (1993-11-10) - 363s
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accounts-with-accounts-type-small (1993-10-20) - AA
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legacy (1993-03-29) - 225(1)
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accounts-with-accounts-type-small (1993-03-29) - AA
keyboard_arrow_right 1992
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legacy (1992-10-15) - 363s
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legacy (1992-03-04) - 288
keyboard_arrow_right 1991
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legacy (1991-04-30) - 123
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resolution (1991-04-30) - RESOLUTIONS
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legacy (1991-05-02) - 288
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legacy (1991-10-21) - 363a
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accounts-with-accounts-type-small (1991-10-11) - AA
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legacy (1991-12-10) - 288
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legacy (1991-01-31) - 395
keyboard_arrow_right 1990
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legacy (1990-05-30) - 395
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legacy (1990-01-15) - 288
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legacy (1990-01-15) - 287
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legacy (1990-11-07) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-12-22) - NEWINC