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CPI CARD GROUP INTERNATIONAL LTD.

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

This company is commonly known as Cpi Card Group International Ltd.. The company was founded 6 years ago and was given the registration number 11434719. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CPI CARD GROUP INTERNATIONAL LTD.
Company Number:11434719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

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
10368, W. Centennial Road, Littleton, Colorado, United States, CO80127

Secretary01 July 2023Active
54, Portland Place, London, England, W1B 1DY

Corporate Secretary10 January 2020Active
10368, W.Centennial Road, Littleton, Colorado, United States, CO80127

Director01 July 2023Active
10368, W.Centennial Road, Littleton, Colorado, United States, CO80127

Director01 July 2023Active
10368, W.Centennial Road, Littleton, United States,

Secretary18 March 2022Active
10368, West Centennial Road, Littleton, United States, 80127

Secretary10 January 2020Active
10368 W. Centennial Road, Littleton, United States,

Director18 March 2022Active
10368, West Centennial Road, Littleton, United States, 80127

Director26 June 2018Active
10368 W. Centennial Road, Littleton, United States,

Director18 March 2022Active

People with Significant Control

Cpi Card Group Inc.
Notified on:30 September 2021
Status:Active
Country of residence:United States
Address:1209, Orange Street, Wilmington, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cpi Card Group, Inc.
Notified on:26 June 2018
Status:Active
Country of residence:United States
Address:10026 W. San Juan Way, Suite 200, Littleton, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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