Cpi Card Group - Petersfield Limited

General information

Name:

Cpi Card Group - Petersfield Ltd

Office Address:

30 Finsbury Square EC2A 1AG London

Number: 08063463

Incorporation date: 2012-05-10

Dissolution date: 2022-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 08063463 12 years ago, Cpi Card Group - Petersfield Limited had been a private limited company until January 26, 2022 - the time it was dissolved. The business latest registration address was 30 Finsbury Square, London. The firm was known under the name Cpi Card - Petersfield until May 29, 2012 then the business name got changed.

The limited company was supervised by one director: Kevin O., who was appointed 8 years ago.

The companies with significant control over this firm included: Cpi Card Group - Europe Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Portland Place, W1B 1DY and was registered as a PSC under the reg no 06656879.

  • Previous company's names
  • Cpi Card Group - Petersfield Limited 2012-05-29
  • Cpi Card - Petersfield Limited 2012-05-10

Company staff

Kevin O.

Role: Secretary

Appointed: 09 January 2020

Latest update: 7 March 2024

Kevin O.

Role: Director

Appointed: 04 October 2016

Latest update: 7 March 2024

People with significant control

Cpi Card Group - Europe Limited
Address: 54 Portland Place Portland Place, London, W1B 1DY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06656879
Notified on 3 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cpi Card Group Inc
Address: 10026 W. San Juan Way, Suite 200, Littleton, Colorado, PO Box 80127, United States
Legal authority Securities And Exchange Act Of 1934
Legal form Public Limited Company
Country registered Usa
Place registered Otcqx And Toronto Stock Exchange
Registration number 26-0344657
Notified on 4 June 2016
Ceased on 3 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 05 November 2021
Confirmation statement last made up date 22 October 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 26th, January 2022
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 18129 : Printing n.e.c.
9
Company Age

Closest Companies - by postcode