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Cpi Card Group International Ltd

Cpi Card Group International Ltd is an active company incorporated on 26 June 2018 with the registered office located in London, Greater London. Cpi Card Group International Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11434719
Private limited company
Age
7 years
Incorporated 26 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (2 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Accounting Officer And Controller • American • Lives in United States • Born in Jul 1975
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1972
Cpi Card Group INC
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£147K
Decreased by £113K (-43%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£477K
Increased by £70K (+17%)
Total Liabilities
-£308K
Increased by £47K (+18%)
Net Assets
£169K
Increased by £23K (+16%)
Debt Ratio (%)
65%
Increased by 0.44% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Oct 2025
Small Accounts Submitted
2 Months Ago on 3 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
Confirmation Submitted
2 Years Ago on 21 Nov 2023
Ms Donna Renee Abbey Details Changed
2 Years 1 Month Ago on 27 Oct 2023
Ms Donna Renee Abbey Details Changed
2 Years 1 Month Ago on 27 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 13 Oct 2023
Mr Jeffrey Hochstadt Appointed
2 Years 5 Months Ago on 1 Jul 2023
Sarah Maria Foutch Resigned
2 Years 5 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 21 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Secretary's details changed for Ms Donna Renee Abbey on 27 October 2023
Submitted on 30 Sep 2025
Director's details changed for Ms Donna Renee Abbey on 27 October 2023
Submitted on 31 Jul 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 23 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 21 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Appointment of Ms Donna Renee Abbey as a secretary on 1 July 2023
Submitted on 2 Oct 2023
Termination of appointment of Amintore Thornton Xaver Schenkel as a director on 1 July 2023
Submitted on 2 Oct 2023
Repayment History
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