Littleton
Colorado 80127
United States
Director Name | Amintore Thornton Xaver Schenkel |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | American,German |
Status | Current |
Appointed | 18 March 2022(3 years, 8 months after company formation) |
Appointment Duration | 2 years |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 10368 W. Centennial Road Littleton Colorado 80127 United States |
Secretary Name | Sarah Maria Foutch |
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Status | Current |
Appointed | 18 March 2022(3 years, 8 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | 10368 W.Centennial Road Littleton Colorado 80127 United States |
Secretary Name | Broughton Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 10 January 2020(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 2 months |
Correspondence Address | 54 Portland Place London W1B 1DY |
Director Name | Mr Kevin O'Brien |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 10368 West Centennial Road Littleton Colorado 80127 |
Secretary Name | Mr Kevin O'Brien |
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Status | Resigned |
Appointed | 10 January 2020(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 March 2022) |
Role | Company Director |
Correspondence Address | 10368 West Centennial Road Littleton Colorado 80127 |
Registered Address | 54 Portland Place London W1B 1DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 13 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (7 months from now) |
8 February 2021 | Director's details changed for Mr Kevin O'brien on 1 February 2021 (2 pages) |
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8 February 2021 | Secretary's details changed for Mr Kevin O'brien on 1 February 2021 (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 | Notification of a person with significant control statement (2 pages) |
12 November 2020 | Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
13 October 2020 | Confirmation statement made on 13 October 2020 with updates (3 pages) |
24 September 2020 | Second filing of Confirmation Statement dated 25 June 2020 (3 pages) |
23 September 2020 | Change of details for Cpi Card Group Inc. as a person with significant control on 15 May 2020 (2 pages) |
3 September 2020 | Amended accounts for a small company made up to 30 June 2019 (18 pages) |
21 August 2020 | Confirmation statement made on 25 June 2020 with no updates
|
30 June 2020 | Unaudited abridged accounts made up to 30 June 2019 (11 pages) |
10 January 2020 | Director's details changed for Mr Kevin O'brien on 10 January 2020 (2 pages) |
10 January 2020 | Appointment of Mr Kevin O'brien as a secretary on 10 January 2020 (2 pages) |
10 January 2020 | Appointment of Broughton Secretaries Limited as a secretary on 10 January 2020 (2 pages) |
10 January 2020 | Registered office address changed from Suite 4, Floor Two and a Half St Georges Works 51 Colegate Norwich NR3 1DD United Kingdom to 54 Portland Place London W1B 1DY on 10 January 2020 (1 page) |
23 July 2019 | 25/06/19 Statement of Capital gbp 1 (5 pages) |
20 May 2019 | Resolutions
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17 May 2019 | Sub-division of shares on 30 April 2019 (6 pages) |
8 May 2019 | Notification of Cpi Card Group Inc. as a person with significant control on 26 June 2018 (2 pages) |
8 May 2019 | Withdrawal of a person with significant control statement on 8 May 2019 (2 pages) |
26 June 2018 | Incorporation
Statement of capital on 2018-06-26
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