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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 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 30 Jan 2024 (1 year 9 months ago)
Previous address was 91 Battersea Park Road London SW8 4DU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Moldovan • Lives in Moldova • Born in Jun 1970
PSC • Director • Italian • Lives in Italy • Born in Jun 1995
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
Clsinnova Ltd
Ms Alisa Novitska is a mutual person.
Active
Innova Marketing Ou Ltd
Ms Alisa Novitska is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£1
Decreased by £1 (-50%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1 (-50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Alisa Novitska (PSC) Appointed
1 Month Ago on 26 Sep 2025
Ms. Alisa Novitska Appointed
1 Month Ago on 26 Sep 2025
Alexandru Gogu Resigned
1 Month Ago on 26 Sep 2025
Alexandru Gogu (PSC) Resigned
1 Month Ago on 26 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Mr. Alexandru Gogu (PSC) Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 2 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 26 Sep 2025
Cessation of Alexandru Gogu as a person with significant control on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 26 Sep 2025
Termination of appointment of Alexandru Gogu as a director on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Ms. Alisa Novitska as a director on 26 September 2025
Submitted on 26 Sep 2025
Notification of Alisa Novitska as a person with significant control on 26 September 2025
Submitted on 26 Sep 2025
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
Repayment History
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