Menna Overview
Here’s a quick overview of CPI CARD GROUP INTERNATIONAL LTD. 👀 — a London based business that started in 2018.
CPI CARD GROUP INTERNATIONAL LTD.
- Company statusactive
- Company No11434719
- Age8 years 1 month Incorporated 26 June 2018
- Officers4
Address
54 Portland Place, London, W1B 1DY, England
CPI CARD GROUP INTERNATIONAL LTD. is an active company incorporated on 26 June 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Change Person Secretary Company With Change Date
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 07 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Oct 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 04 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARMIGNANI, Donna Abbey | secretary | 01 Jul 2023 | |
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 10 Jan 2020 | |
| CARMIGNANI, Donna Abbey | director | Jul 1975 | 01 Jul 2023 |
| HOCHSTADT, Jeffrey | director | Jan 1972 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cpi Card Group Inc. | 30 Sept 2021 | |
| Cpi Card Group, Inc. | 26 Jun 2018 |
Related Companies
To view a related company, use above.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
O'BRIEN, Kevin are mutual persons.
POLO HOLDCO LTD
BROUGHTON SECRETARIES LIMITED is a mutual person.
POLO MIDCO LTD
BROUGHTON SECRETARIES LIMITED is a mutual person.
TIDE HOLDCO LTD
BROUGHTON SECRETARIES LIMITED is a mutual person.
TIDE MIDCO LTD
BROUGHTON SECRETARIES LIMITED is a mutual person.
TIDE PROPCO LTD
BROUGHTON SECRETARIES LIMITED is a mutual person.
ULTRAVIOLET CYBER (UK) LIMITED
BROUGHTON SECRETARIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CPI CARD GROUP INTERNATIONAL LTD. 👀 — a London based business that started in 2018.