CAXTON PAYMENTS LIMITED

Key Data

Status

Active

Company No.

04610337

Incorporation date

05/12/2002

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2002)

04/03/2026

Cessation of Rupert Allan Lee-Browne as a person with significant control on 2021-02-22

View PDF (1 pages)

10/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

25/11/2025

Group of companies' accounts made up to 2025-02-28

View PDF (37 pages)

25/07/2025

Director's details changed for Mr Henry Anthony Allen on 2025-07-25

View PDF (2 pages)

23/07/2025

Appointment of Mr Henry Anthony Allen as a director on 2025-07-18

View PDF (2 pages)

30/06/2025

Termination of appointment of Trevor Sheldon Price as a secretary on 2025-06-30

View PDF (1 pages)

30/06/2025

Termination of appointment of Trevor Sheldon Price as a director on 2025-06-30

View PDF (1 pages)

13/06/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (3 pages)

16/05/2025

Statement of capital following an allotment of shares on 2024-12-18

View PDF (3 pages)

25/03/2025

Appointment of Mr Roger Justin Bracken as a director on 2025-03-19

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

18/11/2024

Group of companies' accounts made up to 2024-02-29

View PDF (37 pages)

22/04/2024

Director's details changed for Ms Vanessa Baron on 2024-04-22

View PDF (2 pages)

02/04/2024

Termination of appointment of Roger Keith Alexander as a director on 2024-03-31

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

20/11/2023

Full accounts made up to 2023-02-28

View PDF (34 pages)

08/09/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

22/08/2023

Termination of appointment of Timothy Mirfield Cooke as a director on 2023-07-31

View PDF (1 pages)

21/08/2023

Appointment of Ms Vanessa Baron as a director on 2023-07-01

View PDF (2 pages)

30/05/2023

Resolutions

View PDF (2 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-01-12

View PDF (3 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-04-12

View PDF (3 pages)

19/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (5 pages)

22/09/2022

Group of companies' accounts made up to 2022-02-28

View PDF (44 pages)

05/08/2022

Certificate of change of name

View PDF (3 pages)

31/05/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (3 pages)

26/05/2022

Resolutions

View PDF (4 pages)

05/05/2022

Change of details for Mr Rupert Allan Lee-Browne as a person with significant control on 2022-05-05

View PDF (2 pages)

05/05/2022

Notification of The Caxton Holding Company Limited as a person with significant control on 2022-05-05

View PDF (2 pages)

05/05/2022

Director's details changed for Mr Trevor Sheldon Price on 2022-05-05

View PDF (2 pages)

01/03/2022

Registered office address changed from , 2 2 Leman Street, London, E1 8FA, England to 2 Leman Street London E1 8FA on 2022-03-01

View PDF (1 pages)

01/03/2022

Registered office address changed from , 30 st. Mary Axe, London, EC3A 8BF, England to 2 Leman Street London E1 8FA on 2022-03-01

View PDF (1 pages)

13/01/2022

Resolutions

View PDF (3 pages)

13/01/2022

Memorandum and Articles of Association

View PDF (26 pages)

21/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (4 pages)

29/10/2021

Group of companies' accounts made up to 2021-02-28

View PDF (41 pages)

08/04/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

08/04/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-02-19

View PDF (3 pages)

08/03/2021

Group of companies' accounts made up to 2020-02-28

View PDF (45 pages)

15/01/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

13/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

09/12/2019

Registered office address changed from , Portland House Bressenden Place, London, SW1E 5BH to 2 Leman Street London E1 8FA on 2019-12-09

View PDF (1 pages)

10/09/2019

Cancellation of shares. Statement of capital on 2019-07-18

View PDF (4 pages)

10/09/2019

Purchase of own shares.

View PDF (3 pages)

18/07/2019

Group of companies' accounts made up to 2019-02-28

View PDF (44 pages)

18/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

23/11/2018

Statement of capital following an allotment of shares on 2018-10-24

View PDF (3 pages)

13/07/2018

Group of companies' accounts made up to 2018-02-28

View PDF (40 pages)

12/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

18/07/2017

Group of companies' accounts made up to 2017-02-28

View PDF (30 pages)

24/03/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (3 pages)

19/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

06/12/2016

Group of companies' accounts made up to 2016-02-28

View PDF (29 pages)

27/09/2016

Appointment of Mr Trevor Sheldon Price as a director on 2016-09-27

View PDF (2 pages)

27/09/2016

Termination of appointment of Hardeep Kaur Attwal as a secretary on 2016-09-27

View PDF (1 pages)

27/09/2016

Appointment of Mr Trevor Sheldon Price as a secretary on 2016-09-27

View PDF (2 pages)

04/01/2016

Termination of appointment of James Hickman as a director on 2016-01-01

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

18/12/2015

Cancellation of shares. Statement of capital on 2015-11-26

View PDF (4 pages)

18/12/2015

Purchase of own shares.

View PDF (4 pages)

04/12/2015

Group of companies' accounts made up to 2015-02-28

View PDF (24 pages)

09/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (6 pages)

03/07/2014

Group of companies' accounts made up to 2014-02-28

View PDF (26 pages)

01/07/2014

Termination of appointment of Jane Peerless as a secretary

View PDF (1 pages)

01/07/2014

Appointment of Ms Hardeep Kaur Attwal as a secretary

View PDF (2 pages)

08/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (6 pages)

27/11/2013

Group of companies' accounts made up to 2013-02-28

View PDF (26 pages)

31/10/2013

Cancellation of shares. Statement of capital on 2013-10-31

View PDF (4 pages)

31/10/2013

Purchase of own shares.

View PDF (3 pages)

08/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (6 pages)

27/07/2012

Group of companies' accounts made up to 2012-02-29

View PDF (25 pages)

30/05/2012

Appointment of Mr Roger Keith Alexander as a director

View PDF (2 pages)

30/05/2012

Appointment of Mr Timothy Mirfield Cooke as a director

View PDF (2 pages)

17/04/2012

Registered office address changed from , 4 Grosvenor Place, London, SW1X 7HJ, United Kingdom on 2012-04-17

View PDF (1 pages)

29/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

12/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (6 pages)

12/01/2012

Termination of appointment of Anthony Shearer as a director

View PDF (1 pages)

12/12/2011

Termination of appointment of Anthony Shearer as a director

View PDF (1 pages)

23/08/2011

Full accounts made up to 2011-02-28

View PDF (19 pages)

13/04/2011

Statement of capital following an allotment of shares on 2011-03-01

View PDF (4 pages)

02/03/2011

Resolutions

View PDF (20 pages)

23/02/2011

Sub-division of shares on 2011-02-18

View PDF (5 pages)

13/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

11/10/2010

Full accounts made up to 2010-02-28

View PDF (15 pages)

29/12/2009

Full accounts made up to 2009-02-28

View PDF (17 pages)

11/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Jane Emma Peerless on 2009-12-04

View PDF (2 pages)

11/12/2009

Director's details changed for James Hickman on 2009-12-04

View PDF (2 pages)

11/12/2009

Director's details changed for Mr Rupert Allan Lee-Browne on 2009-12-04

View PDF (2 pages)

11/12/2009

Secretary's details changed for Jane Emma Peerless on 2009-12-04

View PDF (1 pages)

11/12/2009

Director's details changed for Anthony Presley Shearer on 2009-12-04

View PDF (2 pages)

04/12/2009

Registered office address changed from , 28 Eaton Row, London, SW1W 0JA on 2009-12-04

View PDF (1 pages)

24/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/04/2009

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

18/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

29/12/2008

Return made up to 05/12/08; full list of members

View PDF (5 pages)

29/12/2008

Location of debenture register

View PDF (1 pages)

29/12/2008

Registered office changed on 29/12/2008 from, 28 eaton row, london, SW1W 0JA

View PDF (1 pages)

29/12/2008

Location of register of members

View PDF (1 pages)

29/12/2008

Director and secretary's change of particulars / jane peerless / 29/12/2008

View PDF (1 pages)

02/12/2008

Full accounts made up to 2008-02-29

View PDF (17 pages)

25/03/2008

Return made up to 05/12/07; full list of members

View PDF (4 pages)

20/07/2007

Full accounts made up to 2007-02-28

View PDF (17 pages)

27/03/2007

Ad 01/11/06--------- £ si 87@1

View PDF (2 pages)

27/03/2007

Location of register of members (non legible)

View PDF (1 pages)

04/01/2007

Registered office changed on 04/01/07 from:\2 motcomb street, london, SW1X 8JU

View PDF (1 pages)

28/12/2006

Return made up to 05/12/06; full list of members

View PDF (8 pages)

03/11/2006

Full accounts made up to 2006-02-28

View PDF (16 pages)

06/09/2006

New director appointed

View PDF (2 pages)

22/12/2005

Return made up to 05/12/05; full list of members

View PDF (7 pages)

30/09/2005

Full accounts made up to 2005-02-28

View PDF (17 pages)

21/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

08/10/2004

Full accounts made up to 2004-02-29

View PDF (16 pages)

12/03/2004

New director appointed

View PDF (2 pages)

19/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

19/12/2003

Registered office changed on 19/12/03 from:\20-22 bedford row, london, WC1R 4JS

View PDF (1 pages)

19/12/2003

Accounting reference date extended from 31/12/03 to 28/02/04

View PDF (1 pages)

18/08/2003

Director's particulars changed

View PDF (1 pages)

11/08/2003

Ad 28/07/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

06/12/2002

Secretary resigned

View PDF (1 pages)

05/12/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

05/12/2026

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee-Browne, Rupert Allan	Director	05/12/2002 - Present	4
Alexander, Roger Keith	Director	01/04/2012 - 31/03/2024	8
Bracken, Roger Justin	Director	19/03/2025 - Present	22
Allen, Henry Anthony	Director	18/07/2025 - Present	11
Mr Timothy Mirfield Cooke	Director	01/04/2012 - 31/07/2023	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAXTON PAYMENTS LIMITED

CAXTON PAYMENTS LIMITED is an(a) Active company incorporated on 05/12/2002 with the registered office located at 2 Leman Street, London E1 8FA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAXTON PAYMENTS LIMITED?

CAXTON PAYMENTS LIMITED is currently Active. It was registered on 05/12/2002 .

Where is CAXTON PAYMENTS LIMITED located?

CAXTON PAYMENTS LIMITED is registered at 2 Leman Street, London E1 8FA.

What does CAXTON PAYMENTS LIMITED do?

CAXTON PAYMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAXTON PAYMENTS LIMITED?

The latest filing was on 04/03/2026: Cessation of Rupert Allan Lee-Browne as a person with significant control on 2021-02-22.