INCODIA INTERNATIONAL LTD

INCODIA INTERNATIONAL LTD is an active private limited company, incorporated on 19 June 1979. The nature of the business is Printing n.e.c.. The company's registered office is on Seddon Place, Skelmersdale. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. INCODIA INTERNATIONAL LTD has four previous names, the most recent of which was CPI CARD GROUP - UK LIMITED. The company has 12 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	2 SEDDON PLACE
Post Town	SKELMERSDALE
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	WN8 8EB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	3
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

18129 - Printing n.e.c.

Company Name History

From 14/12/2018 onwards:

INCODIA INTERNATIONAL LTD

From 12/01/2012 to 14/12/2018:

CPI CARD GROUP - UK LIMITED

From 20/10/2008 to 12/01/2012:

CPI CARD GROUP - COLCHESTER LIMITED

From 27/07/2007 to 20/10/2008:

PCC SERVICES LIMITED

Prior to 27/07/2007:

DROYHURST LIMITED

Directors

(The company's officers)

MR MARK WILLIAM KEATING

(~54 year old Irish national)

33 FITZWILLIAM PLACE, DUBLIN, D02W899, IRELAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in IRELAND

Appointed on 17/02/2023

Shareholders

(Persons of Significant Control)

Mrs Karen Doran

(~58 year old Irish national)

33, Fitzwilliam Place, D02 Wb99, Dublin 2, Ireland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/02/2023

Mr Patrick Doran

(~58 year old Irish national)

33, Fitzwilliam Place, D02 B99, Dublin 2, Ireland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/02/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)