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 5 months 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.
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- Score change0
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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Oct 2026
Accounts With Accounts Type Small
1 Month Ago on 16 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 08 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
7 Months Ago on 10 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 10 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Oct 2025
Change Person Secretary Company With Change Date
1 Year Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Oct 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
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 |
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BROUGHTON SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of CPI CARD GROUP INTERNATIONAL LTD. 👀 — a London based business that started in 2018.