CPI Card Group - Europe Limited - Company Information

Company Name	CPI Card Group - Europe Limited
Company Status	Dissolved
Company Number	06656879
Category	Private Limited Company
Incorporation Date	25 July 2008(15 years, 9 months ago)
Dissolution Date	26 January 2022 (2 years, 3 months ago)
Previous Name	CPI Card Group UK Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kevin O'Brien
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	04 October 2016(8 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 January 2022)
Role	Director Corporate Accounting And Sec Reporting
Country of Residence	United States
Correspondence Address	10026 W. San Juan Way Suite 200, Littleton Colorado 80127 United States

Secretary Name	Mr Kevin O'Brien
Status	Closed
Appointed	04 October 2016(8 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 January 2022)
Role	Company Director
Correspondence Address	10026 W. San Juan Way Suite 200, Littleton Colorado 80127 United States

Director Name	Mr Nicholas Andrew Peters
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2008(same day as company formation)
Role	Director, Tricor Pacific Capital
Country of Residence	United States
Correspondence Address	55 Shawford Way Lake Forest Illinois 60045 United States

Secretary Name	Stewart Andrew Worthy
Nationality	British
Status	Resigned
Appointed	25 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	114 Stockwell Road London SW9 9HR

Director Name	Theodore Fick
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2008(1 month after company formation)
Appointment Duration	1 month (resigned 30 September 2008)
Role	President Ceo
Correspondence Address	6401 S. Boston Street Greenwood Village Colorado 80111

Director Name	Mr Robert Clarke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2008(1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 04 October 2016)
Role	Vice President
Country of Residence	United States
Correspondence Address	7916 South Eudora Cir Centennial Colorado 80122

Director Name	Mr Jonathan Dries
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2008(1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 04 October 2016)
Role	Senior Associate
Country of Residence	United States
Correspondence Address	165 Finstad Drive Libertyville Illinois 60048

Director Name	Mr James Galliher
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2008(1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 04 October 2016)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	2910 Covington Lake Dr Fort Wayne Indiana 46804

Director Name	Mr Robert Pearce
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 August 2008(1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 04 October 2016)
Role	Self Employed Director
Country of Residence	Canada
Correspondence Address	360 Chartwell Road Oakville Ontario L6j 3z9

Director Name	Mr David Rowntree
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 August 2008(1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 02 October 2016)
Role	Vice President
Country of Residence	Canada
Correspondence Address	2703 Willoughby Road West Vancouver British Columbia Canada

Director Name	Mr Bradley Seaman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2008(1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 02 October 2016)
Role	Managing Director
Country of Residence	United States
Correspondence Address	161 Shawford Way Lake Forest Illinois 60045

Secretary Name	Mr David Rowntree
Nationality	Canadian
Status	Resigned
Appointed	29 August 2008(1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 04 October 2016)
Role	Vice President
Country of Residence	Canada
Correspondence Address	2703 Willoughby Road West Vancouver British Columbia Canada

Director Name	Mr Christopher Alan Bakke
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2016(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2018)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	Graphic House Telford Way Severalls Park Colchester Essex CO4 9QF

Director Name	Mr Steven Montross
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2016(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 October 2017)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Graphic House Telford Way Severalls Park Colchester Essex CO4 9QF

Director Name	Mr Nicholas Cahn
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 August 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Graphic House Telford Way Severalls Park Colchester Essex CO4 9QF

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2020(11 years, 5 months after company formation)
Appointment Duration	11 months (resigned 09 December 2020)
Correspondence Address	54 Portland Place London W1B 1DY

Contact

Website	uk.cpicardgroup.com
Telephone	01206 845555
Telephone region	Colchester

Location

Registered Address	33 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

100 at £1	Cpi Acquisition Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£25,818,000
Gross Profit	£4,434,000
Net Worth	-£110,000
Cash	£1,764,000
Current Liabilities	£7,002,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 January 2022	Final Gazette dissolved following liquidation (1 page)
26 October 2021	Return of final meeting in a members' voluntary winding up (8 pages)
9 December 2020	Termination of appointment of Broughton Secretaries Limited as a secretary on 9 December 2020 (1 page)
7 December 2020	Secretary's details changed for Mr Kevin O'brien on 3 December 2020 (1 page)
7 December 2020	Director's details changed for Mr Kevin O'brien on 3 December 2020 (2 pages)
7 December 2020	Registered office address changed from 54 Portland Place London W1B 1DY England to 33 Finsbury Square London EC2A 1AG on 7 December 2020 (2 pages)
3 December 2020	Notification of a person with significant control statement (2 pages)
3 December 2020	Director's details changed for Mr Kevin O'brien on 3 December 2020 (2 pages)
3 December 2020	Cessation of Cpi Card Group, Inc. as a person with significant control on 3 December 2020 (1 page)
3 December 2020	Appointment of a voluntary liquidator (3 pages)
3 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-13 (1 page)
3 December 2020	Declaration of solvency (5 pages)
23 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
24 September 2020	Change of details for Cpi Card Group Inc. as a person with significant control on 15 May 2020 (2 pages)
24 September 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
13 January 2020	Appointment of Broughton Secretaries Limited as a secretary on 10 January 2020 (2 pages)
13 January 2020	Secretary's details changed for Mr Kevin O'brien on 10 January 2020 (1 page)
10 January 2020	Registered office address changed from 51 Colegate Colegate Norwich NR3 1DD England to 54 Portland Place London W1B 1DY on 10 January 2020 (1 page)
23 December 2019	Full accounts made up to 31 December 2018 (22 pages)
1 August 2019	Confirmation statement made on 25 July 2019 with updates (5 pages)
1 August 2019	Registered office address changed from Graphic House Telford Way Severalls Park Colchester Essex CO4 9QF to 51 Colegate Colegate Norwich NR3 1DD on 1 August 2019 (1 page)
22 May 2019	Change of details for Cpi Card Group Inc. as a person with significant control on 9 May 2019 (5 pages)
28 November 2018	Full accounts made up to 31 December 2017 (19 pages)
1 October 2018	Termination of appointment of Nicholas Cahn as a director on 3 August 2018 (1 page)
10 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
5 September 2018	Statement of capital following an allotment of shares on 2 August 2018 GBP 103 (10 pages)
8 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
4 April 2018	Termination of appointment of Steven Montross as a director on 4 October 2017 (1 page)
4 April 2018	Termination of appointment of Christopher Alan Bakke as a director on 31 March 2018 (1 page)
1 August 2017	Full accounts made up to 31 December 2016 (17 pages)
1 August 2017	Full accounts made up to 31 December 2016 (17 pages)
27 July 2017	Termination of appointment of Bradley Seaman as a director on 2 October 2016 (1 page)
27 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
27 July 2017	Termination of appointment of Bradley Seaman as a director on 2 October 2016 (1 page)
27 July 2017	Termination of appointment of David Rowntree as a director on 2 October 2016 (1 page)
27 July 2017	Termination of appointment of Nicholas Andrew Peters as a director on 2 October 2016 (1 page)
27 July 2017	Termination of appointment of David Rowntree as a director on 2 October 2016 (1 page)
27 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
27 July 2017	Termination of appointment of Nicholas Andrew Peters as a director on 2 October 2016 (1 page)
20 October 2016	Appointment of Mr Kevin O'brien as a director on 4 October 2016 (2 pages)
20 October 2016	Termination of appointment of Robert Clarke as a director on 4 October 2016 (1 page)
20 October 2016	Appointment of Mr Christopher Bakke as a director on 4 October 2016 (2 pages)
20 October 2016	Appointment of Mr Christopher Bakke as a director on 4 October 2016 (2 pages)
20 October 2016	Appointment of Mr Steven Montross as a director on 4 October 2016 (2 pages)
20 October 2016	Termination of appointment of Robert Clarke as a director on 4 October 2016 (1 page)
20 October 2016	Appointment of Mr Kevin O'brien as a director on 4 October 2016 (2 pages)
20 October 2016	Appointment of Mr Steven Montross as a director on 4 October 2016 (2 pages)
18 October 2016	Termination of appointment of Robert Pearce as a director on 4 October 2016 (1 page)
18 October 2016	Termination of appointment of James Galliher as a director on 4 October 2016 (1 page)
18 October 2016	Termination of appointment of Jonathan Dries as a director on 4 October 2016 (1 page)
18 October 2016	Appointment of Mr Kevin O'brien as a secretary on 4 October 2016 (2 pages)
18 October 2016	Appointment of Mr Nicholas Cahn as a director on 4 October 2016 (2 pages)
18 October 2016	Termination of appointment of Jonathan Dries as a director on 4 October 2016 (1 page)
18 October 2016	Termination of appointment of James Galliher as a director on 4 October 2016 (1 page)
18 October 2016	Termination of appointment of David Rowntree as a secretary on 4 October 2016 (1 page)
18 October 2016	Appointment of Mr Kevin O'brien as a secretary on 4 October 2016 (2 pages)
18 October 2016	Termination of appointment of James Galliher as a director on 4 October 2016 (1 page)
18 October 2016	Termination of appointment of James Galliher as a director on 4 October 2016 (1 page)
18 October 2016	Termination of appointment of Robert Pearce as a director on 4 October 2016 (1 page)
18 October 2016	Appointment of Mr Nicholas Cahn as a director on 4 October 2016 (2 pages)
18 October 2016	Termination of appointment of David Rowntree as a secretary on 4 October 2016 (1 page)
18 October 2016	Termination of appointment of David Rowntree as a secretary on 4 October 2016 (1 page)
18 October 2016	Termination of appointment of David Rowntree as a secretary on 4 October 2016 (1 page)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (17 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (17 pages)
12 August 2016	Confirmation statement made on 25 July 2016 with no updates (3 pages)
12 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 25 July 2016 with no updates (3 pages)
11 February 2016	Group of companies' accounts made up to 31 December 2014 (28 pages)
11 February 2016	Group of companies' accounts made up to 31 December 2014 (28 pages)
27 January 2016	Compulsory strike-off action has been discontinued (1 page)
27 January 2016	Compulsory strike-off action has been discontinued (1 page)
26 January 2016	First Gazette notice for compulsory strike-off (1 page)
26 January 2016	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (10 pages)
18 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (10 pages)
19 March 2015	Director's details changed for Mr Nicholas Andrew Peters on 15 April 2010 (2 pages)
19 March 2015	Director's details changed for Mr Nicholas Andrew Peters on 15 April 2010 (2 pages)
9 March 2015	Auditor's resignation (1 page)
9 March 2015	Auditor's resignation (1 page)
26 February 2015	Group of companies' accounts made up to 31 December 2013 (27 pages)
26 February 2015	Group of companies' accounts made up to 31 December 2013 (27 pages)
30 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (10 pages)
30 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (10 pages)
6 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (10 pages)
6 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (10 pages)
9 August 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
9 August 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
20 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (10 pages)
20 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (10 pages)
10 May 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
10 May 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
18 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (10 pages)
18 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (10 pages)
14 April 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
14 April 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
8 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
8 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
9 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (10 pages)
9 August 2010	Registered office address changed from Graphic House Telford Drive Severalls Park Colchester Essex CO4 4QF on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from Graphic House Telford Drive Severalls Park Colchester Essex CO4 4QF on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from Graphic House Telford Drive Severalls Park Colchester Essex CO4 4QF on 9 August 2010 (1 page)
9 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (10 pages)
18 August 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
18 August 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
13 August 2009	Return made up to 25/07/09; full list of members (5 pages)
13 August 2009	Return made up to 25/07/09; full list of members (5 pages)
11 August 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
11 August 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
31 October 2008	Memorandum and Articles of Association (8 pages)
31 October 2008	Memorandum and Articles of Association (8 pages)
30 October 2008	Company name changed \certificate issued on 30/10/08 (3 pages)
30 October 2008	Company name changed \certificate issued on 30/10/08 (3 pages)
28 October 2008	Appointment terminated director theodore fick (1 page)
28 October 2008	Appointment terminated director theodore fick (1 page)
3 October 2008	Director appointed robert pearce (2 pages)
3 October 2008	Appointment terminate, secretary jonathan dries logged form (1 page)
3 October 2008	Appointment terminated secretary stewart worthy (1 page)
3 October 2008	Director appointed james galliher (2 pages)
3 October 2008	Director appointed james galliher (2 pages)
3 October 2008	Director appointed robert clarke (2 pages)
3 October 2008	Director appointed jonathan dries (2 pages)
3 October 2008	Appointment terminate, secretary jonathan dries logged form (1 page)
3 October 2008	Director appointed theodore fick (2 pages)
3 October 2008	Director appointed robert pearce (2 pages)
3 October 2008	Director appointed theodore fick (2 pages)
3 October 2008	Director appointed robert clarke (2 pages)
3 October 2008	Director and secretary appointed david rowntree (2 pages)
3 October 2008	Director appointed bradley seaman (2 pages)
3 October 2008	Director appointed bradley seaman (2 pages)
3 October 2008	Director and secretary appointed david rowntree (2 pages)
3 October 2008	Director appointed jonathan dries (2 pages)
3 October 2008	Appointment terminated secretary stewart worthy (1 page)
5 September 2008	Registered office changed on 05/09/2008 from 20-22 bedford row london WC1R 4JS (1 page)
5 September 2008	Registered office changed on 05/09/2008 from graphic house telford drive severalls park colchester essex CO4 4QF (1 page)
5 September 2008	Memorandum and Articles of Association (14 pages)
5 September 2008	Memorandum and Articles of Association (14 pages)
5 September 2008	Registered office changed on 05/09/2008 from 20-22 bedford row london WC1R 4JS (1 page)
5 September 2008	Registered office changed on 05/09/2008 from graphic house telford drive severalls park colchester essex CO4 4QF (1 page)
5 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 July 2008	Incorporation (29 pages)
25 July 2008	Incorporation (29 pages)

CPI Card Group - Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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