Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Dormant
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year remaining)
Learn more about CP Card Ltd
Contact
Update Details
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
Companies in W1W 5PF
Telephone
Unreported
Email
Unreported
Website
Cpcards.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr. Alexandru Gogu
Director • Director • Moldovan • Lives in Moldova • Born in Jun 1970
Ms. Alisa Novitska
PSC • Director • Italian • Lives in Italy • Born in Jun 1995
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 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
See 10 Year Full Financials
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
Get Alerts
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
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs