CPI Card Group - Petersfield Limited - Company Information

Company Name	CPI Card Group - Petersfield Limited
Company Status	Dissolved
Company Number	08063463
Category	Private Limited Company
Incorporation Date	10 May 2012(11 years, 11 months ago)
Dissolution Date	26 January 2022 (2 years, 2 months ago)
Previous Name	CPI Card - Petersfield Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Kevin O'Brien
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	04 October 2016(4 years, 4 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 80128 United States

Secretary Name	Mr Kevin O'Brien
Status	Closed
Appointed	09 January 2020(7 years, 8 months after company formation)
Appointment Duration	2 years (closed 26 January 2022)
Role	Company Director
Correspondence Address	10026 W. San Juan Way Suite 200 Colorado 80128 United States

Director Name	Mr Robert Clarke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2012(same day as company formation)
Role	Vice-President
Country of Residence	United States
Correspondence Address	7916 South Eudora Colorado 80122

Director Name	Mr Jonathan Dries
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2012(same day as company formation)
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	10 May 2012(same day as company formation)
Role	Executive Vice-President
Country of Residence	United States
Correspondence Address	2910 Covington Lake Drive Fort Wayne Indiana 46804

Director Name	Mr Robert Pearce
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 May 2012(same day as company formation)
Role	Self-Employed Director
Country of Residence	Canada
Correspondence Address	360 Chartwell Road Oakville Ontario L6j 3z9

Director Name	Mr Nicholas Andrew Peters
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	55 Shawford Way Lake Forest Illinois 60045 United States

Director Name	Mr David Rowntree
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 May 2012(same day as company formation)
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	10 May 2012(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	161 Shawford Way Lake Forest Illinois 60045

Secretary Name	Mr David Rowntree
Status	Resigned
Appointed	10 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	2703 Willoughby Road West Vancouver British Columbia United States

Director Name	Mr Christopher Alan Bakke
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2016(4 years, 4 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(4 years, 4 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(4 years, 4 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	09 January 2020(7 years, 8 months after company formation)
Appointment Duration	11 months (resigned 09 December 2020)
Correspondence Address	54 Portland Place London W1B 1DY

Contact

Website	cpicardgroup.com
Telephone	01206 845555
Telephone region	Colchester

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Cpi Card Group Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,078,000
Gross Profit	-£241,000
Net Worth	-£1,920,000
Cash	£97,000
Current Liabilities	£5,304,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
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	Registered office address changed from 54 Portland Place London W1B 1DY England to 30 Finsbury Square London EC2A 1AG on 7 December 2020 (2 pages)
3 December 2020	Notification of Cpi Card Group - Europe Limited as a person with significant control on 3 December 2020 (1 page)
3 December 2020	Declaration of solvency (5 pages)
3 December 2020	Appointment of a voluntary liquidator (4 pages)
3 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-13 (1 page)
3 December 2020	Cessation of Cpi Card Group Inc as a person with significant control on 3 December 2020 (1 page)
3 December 2020	Change of details for Cpi Card Group - Europe Limited as a person with significant control on 3 December 2020 (2 pages)
23 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
23 October 2020	Change of details for Cpi Card Group Inc as a person with significant control on 17 January 2020 (2 pages)
30 July 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
10 January 2020	Appointment of Broughton Secretaries Limited as a secretary on 9 January 2020 (2 pages)
10 January 2020	Appointment of Mr Kevin O'brien as a secretary on 9 January 2020 (2 pages)
10 January 2020	Registered office address changed from 51 Colegate Norwich Norwich NR3 1DD to 54 Portland Place London W1B 1DY on 10 January 2020 (1 page)
10 January 2020	Director's details changed for Mr Kevin O'brien on 9 January 2020 (2 pages)
23 December 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
3 July 2019	Second filing for the appointment of Kevin O'brien as a director (6 pages)
30 May 2019	Registered office address changed from Graphic House Telford Way Severalls Park Colchester Essex CO4 9QF to 51 Colegate Norwich Norwich NR3 1DD on 30 May 2019 (2 pages)
20 May 2019	Change of details for Cpi Card Group Inc as a person with significant control on 9 May 2019 (2 pages)
17 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
17 May 2019	Change of details for Cpi Card Group Inc as a person with significant control on 9 May 2019 (2 pages)
28 November 2018	Full accounts made up to 31 December 2017 (16 pages)
1 October 2018	Termination of appointment of Nicholas Cahn as a director on 3 August 2018 (1 page)
22 May 2018	Confirmation statement made on 10 May 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 (16 pages)
1 August 2017	Full accounts made up to 31 December 2016 (16 pages)
5 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
20 October 2016	Appointment of Mr Kevin O'brien as a director on 4 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 03/07/2019. (3 pages)
20 October 2016	Appointment of Mr Steven Montross 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 Christopher Bakke as a director on 4 October 2016 (2 pages)
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)
19 October 2016	Termination of appointment of David Rowntree as a director on 4 October 2016 (1 page)
19 October 2016	Termination of appointment of Nicholas Andrew Peters as a director on 4 October 2016 (1 page)
19 October 2016	Termination of appointment of David Rowntree as a director on 4 October 2016 (1 page)
19 October 2016	Termination of appointment of Bradley Seaman as a director on 4 October 2016 (1 page)
19 October 2016	Termination of appointment of Nicholas Andrew Peters as a director on 4 October 2016 (1 page)
19 October 2016	Termination of appointment of Bradley Seaman 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 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 Clarke 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	Termination of appointment of Robert Clarke 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 Nicholas Cahn 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 Jonathan Dries as a director on 4 October 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
7 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (10 pages)
7 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (10 pages)
5 January 2016	Full accounts made up to 31 December 2014 (19 pages)
5 January 2016	Full accounts made up to 31 December 2014 (19 pages)
10 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (10 pages)
10 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (10 pages)
19 March 2015	Director's details changed for Mr Nicholas Andrew Peters on 10 May 2012 (2 pages)
19 March 2015	Director's details changed for Mr Nicholas Andrew Peters on 10 May 2012 (2 pages)
9 March 2015	Auditor's resignation (1 page)
9 March 2015	Auditor's resignation (1 page)
26 February 2015	Full accounts made up to 31 December 2013 (20 pages)
26 February 2015	Full accounts made up to 31 December 2013 (20 pages)
10 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (10 pages)
10 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (10 pages)
9 August 2013	Full accounts made up to 31 December 2012 (20 pages)
9 August 2013	Full accounts made up to 31 December 2012 (20 pages)
30 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (10 pages)
30 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (10 pages)
19 November 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
19 November 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
29 May 2012	Change of name notice (2 pages)
29 May 2012	Company name changed cpi card - petersfield LIMITED\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-16 (2 pages)
29 May 2012	Change of name notice (2 pages)
29 May 2012	Company name changed cpi card - petersfield LIMITED\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-16 (2 pages)
10 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
10 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)

CPI Card Group - Petersfield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London