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CPI CARD GROUP INTERNATIONAL LTD.

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CPI CARD GROUP INTERNATIONAL LTD.

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Key Data

Status

Active

Company No.

11434719

Incorporation date

26/06/2018

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

54 Portland Place, London W1B 1DYCopy
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See on map
Latest events (Record since 14/10/2022)
dot icon10/04/2026
Appointment of Ms Terra Lee Grantham as a director on 2026-02-13
View PDF (2 pages)
dot icon10/04/2026
Termination of appointment of Jeffrey Hochstadt as a director on 2026-02-13
View PDF (1 pages)
dot icon21/10/2025
Confirmation statement made on 2025-10-13 with no updates
View PDF (3 pages)
dot icon03/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (12 pages)
dot icon30/09/2025
Secretary's details changed for Ms Donna Renee Abbey on 2023-10-27
View PDF (1 pages)
dot icon31/07/2025
Director's details changed for Ms Donna Renee Abbey on 2023-10-27
View PDF (2 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-13 with no updates
View PDF (3 pages)
dot icon08/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (11 pages)
dot icon21/11/2023
Confirmation statement made on 2023-10-13 with no updates
View PDF (3 pages)
dot icon13/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (12 pages)
dot icon02/10/2023
Appointment of Ms Donna Renee Abbey as a secretary on 2023-07-01
View PDF (2 pages)
dot icon02/10/2023
Termination of appointment of Sarah Maria Foutch as a secretary on 2023-07-01
View PDF (1 pages)
dot icon02/10/2023
Termination of appointment of Sarah Maria Foutch as a director on 2023-07-01
View PDF (1 pages)
dot icon02/10/2023
Termination of appointment of Amintore Thornton Xaver Schenkel as a director on 2023-07-01
View PDF (1 pages)
dot icon02/10/2023
Appointment of Ms Donna Renee Abbey as a director on 2023-07-01
View PDF (2 pages)
dot icon02/10/2023
Appointment of Mr Jeffrey Hochstadt as a director on 2023-07-01
View PDF (2 pages)
dot icon14/10/2022
Confirmation statement made on 2022-10-13 with no updates
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BROUGHTON SECRETARIES LIMITED
Corporate Secretary
10/01/2020 - Present
421
O'brien, Kevin
Director
26/06/2018 - 18/03/2022
5
Foutch, Sarah Maria
Secretary
18/03/2022 - 01/07/2023
-
Schenkel, Amintore Thornton Xaver
Director
18/03/2022 - 01/07/2023
-
O'brien, Kevin
Secretary
10/01/2020 - 18/03/2022
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CPI CARD GROUP INTERNATIONAL LTD.

CPI CARD GROUP INTERNATIONAL LTD. is an(a) Active company incorporated on 26/06/2018 with the registered office located at 54 Portland Place, London W1B 1DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CPI CARD GROUP INTERNATIONAL LTD.?

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CPI CARD GROUP INTERNATIONAL LTD. is currently Active. It was registered on 26/06/2018 .

Where is CPI CARD GROUP INTERNATIONAL LTD. located?

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CPI CARD GROUP INTERNATIONAL LTD. is registered at 54 Portland Place, London W1B 1DY.

What does CPI CARD GROUP INTERNATIONAL LTD. do?

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CPI CARD GROUP INTERNATIONAL LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CPI CARD GROUP INTERNATIONAL LTD.?

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The latest filing was on 10/04/2026: Appointment of Ms Terra Lee Grantham as a director on 2026-02-13.