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CB PAYMENTS, LTD - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 09708629
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Scalpel, 18th Floor
- 52 Lime Street
- London
- EC3M 7AF
- United Kingdom The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom UK
Management
- Managing Directors
- HAAS, Alesia Jeanne
- MURUGESAN, Nana
- MINARIK, Katherine
- STILWELL, Peter
- Company secretaries
- HALCO SECRETARIES LIMITED
- GREWAL, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-29
- Age Of Company 2015-07-29 8 years
- SIC/NACE
- 63110
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800DJQ5OCWSES4R64
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-08-11
- Last Date: 2022-07-28
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CB PAYMENTS, LTD Company Description
- CB PAYMENTS, LTD is a ltd registered in United Kingdom with the Company reg no 09708629. Its current trading status is "live". It was registered 2015-07-29. It has declared SIC or NACE codes as "63110". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31.It can be contacted at The Scalpel, 18Th Floor .
Get CB PAYMENTS, LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cb Payments, Ltd - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
- 2015-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CB PAYMENTS, LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09708629#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09708629#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09708629#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-10-08) - AA
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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appoint-person-secretary-company-with-name-date (2020-04-24) - AP03
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accounts-with-accounts-type-full (2020-12-08) - AA
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termination-secretary-company-with-name-termination-date (2020-04-24) - TM02
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-08-16) - AP04
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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accounts-with-accounts-type-full (2019-04-09) - AA
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-21) - AP03
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-21) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-04) - AP03
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-04) - TM02
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confirmation-statement-with-updates (2019-08-27) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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accounts-with-accounts-type-full (2018-10-09) - AA
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accounts-with-accounts-type-full (2017-10-09) - AA
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confirmation-statement-with-updates (2017-08-17) - CS01
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confirmation-statement-with-updates (2016-09-01) - CS01
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capital-allotment-shares (2016-06-16) - SH01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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keyboard_arrow_right 2015
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incorporation-company (2015-07-29) - NEWINC
