Cpi Card Group International Ltd.

11434719

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

54 PORTLAND PLACE, LONDON, W1B 1DY

Incorporated 26/06/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

62090

Other information technology service activities

Officers

Broughton Secretaries Limited

secretary · Since 10/01/2020

OTHER

Also on 377 other boards

Ms Terra Lee Grantham

director · Since 13/02/2026

AMERICAN · UNITED STATES

Mr Brennan Allen Hughes

director · Since 24/08/2026

AMERICAN · UNITED STATES

Mr Brennan Allen Hughes

secretary · Since 24/08/2026

Former

Ms Donna Abbey Carmignani

director · Resigned 20/08/2026

Ms Donna Abbey Carmignani

secretary · Resigned 20/08/2026

Persons with Significant Control

Cpi Card Group Inc.

75–100% shares

75–100% votes

Appoint directors

Reg: 4364282 · Delaware · Domestic Corporation

Notified 30/09/2021

Former PSCs

Cpi Card Group, Inc.

Ceased 03/12/2020