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Cpi Card Group - Uk LTD

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Reports

Extended Company Report with Annual Accounts CPI CARD GROUP - UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DROYHURST LIMITED
CPI CARD GROUP - COLCHESTER LIMITED

Details

Company type Private Limited Company, Active
Company Number 01431189
Record last updated Friday, June 9, 2023 7:26:11 AM UTC
Official Address Graphic House Telford Way Severalls Park Highwoods
There are 10 companies registered at this street
Postal Code CO49QF
Sector Printing n.e.c.

Charts

Visits

CPI CARD GROUP - UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2023 Resignation of one Director (a man) 1431... Resignation of one Director (a man) 1431...
Registry Feb 17, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 17, 2023 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 17, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2020 Resignation of one Director (a man) 1431... Resignation of one Director (a man) 1431...
Registry Dec 19, 2019 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Dec 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 3, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 3, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 3, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2017 Resignation of one Director (a man) 1431... Resignation of one Director (a man) 1431...
Registry Oct 4, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 4, 2014 Annual return Annual return
Financials Aug 9, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Annual return Annual return
Registry Jul 23, 2012 Annual return 1431... Annual return 1431...
Financials May 10, 2012 Annual accounts Annual accounts
Registry Jan 12, 2012 Company name change Company name change
Registry Jan 12, 2012 Change of name certificate Change of name certificate
Registry Jan 12, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 21, 2011 Annual return Annual return
Financials Apr 14, 2011 Annual accounts Annual accounts
Financials Sep 8, 2010 Annual accounts 1431... Annual accounts 1431...
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 1431... Change of particulars for director 1431...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 1431... Change of particulars for director 1431...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 1431... Change of particulars for director 1431...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 1431... Statement of satisfaction in full or in part of mortgage or charge 1431...
Registry Jan 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 16, 2009 Annual return Annual return
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry Oct 28, 2008 Resignation of a director Resignation of a director
Registry Oct 21, 2008 Memorandum of association Memorandum of association
Registry Oct 20, 2008 Change of name certificate Change of name certificate
Registry Oct 7, 2008 Resignation of a director Resignation of a director
Registry Oct 3, 2008 Resignation of a director 1431... Resignation of a director 1431...
Registry Oct 3, 2008 Resignation of a director Resignation of a director
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2008 Appointment of a man as Director 1431... Appointment of a man as Director 1431...
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2008 Appointment of a man as Director 1431... Appointment of a man as Director 1431...
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2008 Appointment of a man as Director 1431... Appointment of a man as Director 1431...
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2008 Appointment of a man as Director 1431... Appointment of a man as Director 1431...
Registry Sep 30, 2008 Resignation of one Director (a man) and one President Ceo Resignation of one Director (a man) and one President Ceo
Registry Aug 29, 2008 Eight appointments: 8 men Eight appointments: 8 men
Financials Aug 29, 2008 Annual accounts Annual accounts
Registry Aug 28, 2008 Resignation of 3 people: one Chartered Accountant, one Finance Director and one Director (a man) Resignation of 3 people: one Chartered Accountant, one Finance Director and one Director (a man)
Registry Jul 28, 2008 Annual return Annual return
Registry Jul 28, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 28, 2008 Register of members Register of members
Registry Jul 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2007 Company name change Company name change
Registry Jul 27, 2007 Change of name certificate Change of name certificate
Registry Jul 27, 2007 Resignation of a director Resignation of a director
Registry Jul 17, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 9, 2007 Annual return Annual return
Registry Jun 19, 2007 Appointment of a director Appointment of a director
Registry Jun 19, 2007 Resignation of a director Resignation of a director
Financials Jun 8, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry May 29, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 3, 2006 Annual return Annual return
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2005 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Nov 30, 2005 Resignation of one Bus Exec and one Secretary (a man) Resignation of one Bus Exec and one Secretary (a man)
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Sep 30, 2005 Appointment of a director Appointment of a director
Registry Sep 8, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2005 Annual return Annual return
Registry Jan 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Aug 2, 2004 Annual return Annual return
Registry May 19, 2004 Resignation of a director Resignation of a director
Registry May 19, 2004 Appointment of a secretary Appointment of a secretary
Registry May 19, 2004 Resignation of a director Resignation of a director
Registry May 19, 2004 Appointment of a director Appointment of a director
Registry Mar 31, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 23, 2004 Appointment of a man as Secretary and Bus Exec Appointment of a man as Secretary and Bus Exec
Registry Mar 18, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2003 Particulars of a mortgage or charge 1431... Particulars of a mortgage or charge 1431...
Registry Dec 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 29, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2003 Notice of change of directors or secretaries or in their particulars 1431... Notice of change of directors or secretaries or in their particulars 1431...

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