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CPI CARD GROUP - EUROPE LIMITED - 33, Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 06656879
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33
- Finsbury Square
- London
- EC2A 1AG 33, Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- O'BRIEN, Kevin
- Company secretaries
- O'BRIEN, Kevin
- BROUGHTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-25
- Dissolved on
- 2022-01-26
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CPI CARD GROUP UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2021-11-05
- Last Date: 2020-10-22
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CPI CARD GROUP - EUROPE LIMITED Company Description
- CPI CARD GROUP - EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06656879. Its current trading status is "closed". It was registered 2008-07-25. It was previously called CPI CARD GROUP UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 2 secretaries. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at 33 .
Get CPI CARD GROUP - EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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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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change-person-director-company-with-change-date (2020-12-07) - CH01
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change-to-a-person-with-significant-control (2020-09-24) - PSC05
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appoint-corporate-secretary-company-with-name-date (2020-01-13) - AP04
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change-person-secretary-company-with-change-date (2020-01-13) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01
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confirmation-statement-with-updates (2020-09-24) - CS01
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notification-of-a-person-with-significant-control-statement (2020-12-03) - PSC08
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change-person-director-company-with-change-date (2020-12-03) - CH01
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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change-person-secretary-company-with-change-date (2020-12-07) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-07) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-12-03) - 600
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resolution (2020-12-03) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-12-03) - PSC07
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liquidation-voluntary-declaration-of-solvency (2020-12-03) - LIQ01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-23) - AA
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confirmation-statement-with-updates (2019-08-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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change-to-a-person-with-significant-control (2019-05-22) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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accounts-with-accounts-type-full (2018-11-28) - AA
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resolution (2018-09-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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capital-allotment-shares (2018-09-05) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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accounts-with-accounts-type-full (2017-08-01) - AA
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-01-27) - DISS40
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gazette-notice-compulsory (2016-01-26) - GAZ1
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termination-secretary-company-with-name-termination-date (2016-10-18) - TM02
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-group (2016-02-11) - AA
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-18) - AP03
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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confirmation-statement-with-no-updates (2016-08-12) - CS01
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accounts-with-accounts-type-group (2016-10-12) - AA
keyboard_arrow_right 2015
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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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accounts-with-accounts-type-group (2015-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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accounts-with-accounts-type-group (2013-08-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-group (2012-05-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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accounts-with-accounts-type-group (2011-04-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-09) - AD01
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accounts-with-accounts-type-group (2010-09-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-18) - AA
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legacy (2009-08-13) - 363a
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legacy (2009-08-11) - 225
keyboard_arrow_right 2008
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legacy (2008-09-05) - 287
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resolution (2008-09-05) - RESOLUTIONS
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memorandum-articles (2008-09-05) - MEM/ARTS
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legacy (2008-10-03) - 288a
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certificate-change-of-name-company (2008-10-30) - CERTNM
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legacy (2008-10-03) - 288b
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legacy (2008-10-28) - 288b
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memorandum-articles (2008-10-31) - MEM/ARTS
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incorporation-company (2008-07-25) - NEWINC