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CPI CARD GROUP - PETERSFIELD LIMITED - 30, Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 08063463
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30
- Finsbury Square
- London
- EC2A 1AG 30, 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
- 2012-05-10
- Dissolved on
- 2022-01-26
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- -
- Cpi Card Group - Europe Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CPI CARD - PETERSFIELD LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-11-05
- Last Date: 2020-10-22
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CPI CARD GROUP - PETERSFIELD LIMITED Company Description
- CPI CARD GROUP - PETERSFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 08063463. Its current trading status is "closed". It was registered 2012-05-10. It was previously called CPI CARD - PETERSFIELD LIMITED. It has declared SIC or NACE codes as "18129". It has 1 director and 2 secretaries.It can be contacted at 30 .
Get CPI CARD GROUP - PETERSFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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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-registered-office-address-company-with-date-old-address-new-address (2020-12-07) - AD01
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-01-10) - AP04
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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change-person-director-company-with-change-date (2020-01-10) - CH01
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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-no-updates (2020-10-23) - CS01
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change-to-a-person-with-significant-control (2020-10-23) - PSC05
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change-to-a-person-with-significant-control (2020-12-03) - PSC05
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liquidation-voluntary-declaration-of-solvency (2020-12-03) - LIQ01
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resolution (2020-12-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-12-03) - 600
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cessation-of-a-person-with-significant-control (2020-12-03) - PSC07
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notification-of-a-person-with-significant-control (2020-12-03) - PSC02
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-05-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-30) - AD01
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change-to-a-person-with-significant-control (2019-05-20) - PSC05
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accounts-with-accounts-type-small (2019-12-23) - AA
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second-filing-of-director-appointment-with-name (2019-07-03) - RP04AP01
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confirmation-statement-with-no-updates (2019-05-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-28) - AA
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-01) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
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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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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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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-full (2015-02-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-05-10) - NEWINC
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change-account-reference-date-company-current-shortened (2012-11-19) - AA01
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certificate-change-of-name-company (2012-05-29) - CERTNM
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change-of-name-notice (2012-05-29) - CONNOT