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CPI CARD GROUP - EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cpi Card Group - Europe Limited. The company was founded 16 years ago and was given the registration number 06656879. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CPI CARD GROUP - EUROPE LIMITED
Company Number:06656879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2008
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:54 Portland Place, London, England, W1B 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10026 W. San Juan Way, Suite 200, Littleton, Colorado 80127, United States,

Secretary04 October 2016Active
10026 W. San Juan Way, Suite 200, Littleton, Colorado 80127, United States,

Director04 October 2016Active
2703, Willoughby Road, West Vancouver, Canada,

Secretary29 August 2008Active
114 Stockwell Road, London, SW9 9HR

Secretary25 July 2008Active
54, Portland Place, London, England, W1B 1DY

Corporate Secretary10 January 2020Active
Graphic House, Telford Way, Severalls Park, Colchester, CO4 9QF

Director04 October 2016Active
Graphic House, Telford Way, Severalls Park, Colchester, CO4 9QF

Director04 October 2016Active
7916, South Eudora, Cir Centennial, Colorado, United States, 80122

Director29 August 2008Active
165, Finstad Drive, Libertyville, United States, 60048

Director29 August 2008Active
6401, S. Boston Street, Greenwood Village, United States, 80111

Director29 August 2008Active
2910, Covington Lake Dr, Fort Wayne, United States, 46804

Director29 August 2008Active
Graphic House, Telford Way, Severalls Park, Colchester, CO4 9QF

Director04 October 2016Active
360, Chartwell Road, Oakville, Canada, L6J 3Z9

Director29 August 2008Active
55, Shawford Way, Lake Forest, Illinois 60045, Usa,

Director25 July 2008Active
2703, Willoughby Road, West Vancouver, Canada,

Director29 August 2008Active
161, Shawford Way, Lake Forest, United States, 60045

Director29 August 2008Active

People with Significant Control

Cpi Card Group, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:10026, W.San Juan Way - Suite 200, Littleton, United States, 80127
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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