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CP Card Ltd

CP Card Ltd is a dormant company incorporated on 19 January 2021 with the registered office located in London, Greater London. CP Card Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13142561
Private limited company
Age
4 years
Incorporated 19 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about CP Card Ltd
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 30 Jan 2024 (1 year 7 months ago)
Previous address was 91 Battersea Park Road London SW8 4DU England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr. Alexandru Gogu
Director • PSC • Director • Moldovan • Lives in Moldova • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Finpay Corporation Ltd
Mr Alexandru Gogu is a mutual person.
Active
Radar Cards Ltd
Mr Alexandru Gogu is a mutual person.
Active
Trustregger Ltd
Mr Alexandru Gogu is a mutual person.
Active
Nordpoint Ltd
Mr Alexandru Gogu is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mr. Alexandru Gogu (PSC) Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
Mr. Alexandru Gogu Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 26 Sep 2022
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Get Credit Report
Discover CP Card Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 30 December 2024 with no updates
Submitted on 13 Jan 2025
Change of details for Mr. Alexandru Gogu as a person with significant control on 26 February 2024
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 2 Feb 2024
Director's details changed for Mr. Alexandru Gogu on 30 January 2024
Submitted on 30 Jan 2024
Registered office address changed from 91 Battersea Park Road London SW8 4DU England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 30 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 11 Oct 2023
Confirmation statement made on 30 December 2022 with updates
Submitted on 30 Dec 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 30 Sep 2022
Registered office address changed from 1 Lawn View Maghull Gloucester GL4 0JD England to 91 Battersea Park Road London SW8 4DU on 26 September 2022
Submitted on 26 Sep 2022
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Repayment History
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