CB PAYMENTS, LTD

Key Data

Status

Active

Company No.

09708629

Incorporation date

29/07/2015

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2015)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

11/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

10/12/2024

Director's details changed for Mr Keith Michael Grose on 2024-11-30

View PDF (2 pages)

09/12/2024

Director's details changed for Daniel Seifert on 2024-11-30

View PDF (2 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

23/09/2024

Appointment of Mr Keith Michael Grose as a director on 2024-09-05

View PDF (2 pages)

09/08/2024

Appointment of Sean Edward Martin as a director on 2024-05-08

View PDF (2 pages)

09/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

30/07/2024

Termination of appointment of Halco Secretaries Limited as a secretary on 2024-02-20

View PDF (1 pages)

16/07/2024

Second filing for the termination of Peter Stilwell as a director

View PDF (4 pages)

28/05/2024

Termination of appointment of Peter Stilwell as a director on 2024-04-24

View PDF (2 pages)

12/04/2024

Termination of appointment of Katherine Minarik as a director on 2024-03-31

View PDF (1 pages)

16/02/2024

Appointment of Philip Akinyeye as a director on 2024-02-13

View PDF (2 pages)

27/12/2023

Appointment of David Farmer as a director on 2023-12-20

View PDF (2 pages)

22/12/2023

Termination of appointment of Nana Murugesan as a director on 2023-12-19

View PDF (1 pages)

15/11/2023

Director's details changed for Daniel Seifert on 2023-10-17

View PDF (2 pages)

15/11/2023

Director's details changed for Katherine Minarik on 2023-06-01

View PDF (2 pages)

27/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

27/09/2023

Director's details changed for Daniel Seifert on 2023-09-25

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

08/08/2023

Appointment of Daniel Seifert as a director on 2023-07-27

View PDF (2 pages)

21/11/2022

Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-11-21

View PDF (1 pages)

18/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

03/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

25/04/2022

Appointment of Nana Murugesan as a director on 2022-04-19

View PDF (2 pages)

14/02/2022

Termination of appointment of Marcus Hughes as a director on 2021-12-09

View PDF (1 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

07/09/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

06/09/2021

Second filing for the appointment of Ms Alesia Jeanne Haas as a director

View PDF (3 pages)

14/03/2021

Appointment of Mr Paul Grewal as a secretary on 2021-03-02

View PDF (2 pages)

14/03/2021

Termination of appointment of Juan Suarez as a secretary on 2021-03-02

View PDF (1 pages)

08/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

14/09/2020

Termination of appointment of Adolfo Hao Yun Chou Chiu as a director on 2020-09-10

View PDF (1 pages)

14/09/2020

Termination of appointment of Zeeshan Feroz as a director on 2020-09-10

View PDF (1 pages)

14/09/2020

Appointment of Mr Marcus Hughes as a director on 2020-09-10

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

24/04/2020

Termination of appointment of Brian Brooks as a secretary on 2020-03-31

View PDF (1 pages)

24/04/2020

Appointment of Juan Suarez as a secretary on 2020-03-31

View PDF (2 pages)

24/04/2020

Termination of appointment of Brian Paul Brooks as a director on 2020-03-31

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (3 pages)

16/08/2019

Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 5 Fleet Place London EC4M 7rd on 2019-08-16

View PDF (1 pages)

16/08/2019

Appointment of Mr Adolfo Hao Yun Chou Chiu as a director on 2019-08-06

View PDF (2 pages)

16/08/2019

Appointment of Halco Secretaries Limited as a secretary on 2019-08-06

View PDF (2 pages)

13/08/2019

Termination of appointment of Asiff Sherali Hirji as a director on 2019-06-03

View PDF (1 pages)

09/04/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

02/04/2019

Appointment of Brian Paul Brooks as a director on 2019-03-29

View PDF (2 pages)

21/02/2019

Appointment of Brian Brooks as a secretary on 2019-02-06

View PDF (2 pages)

21/02/2019

Termination of appointment of Michael Timothy Lempres as a director on 2019-02-06

View PDF (1 pages)

21/02/2019

Termination of appointment of Michael Timothy Lempres as a secretary on 2019-02-06

View PDF (1 pages)

04/02/2019

Appointment of Mr Michael Timothy Lempres as a secretary on 2018-10-26

View PDF (2 pages)

04/02/2019

Appointment of Mr Asiff Sherali Hirji as a director on 2018-11-30

View PDF (2 pages)

04/02/2019

Appointment of Ms Alesia Jeanne Haas as a director on 2018-12-03

View PDF (3 pages)

04/02/2019

Termination of appointment of David Alexander Farmer as a director on 2018-03-29

View PDF (1 pages)

04/02/2019

Termination of appointment of Ohs Secretaries Limited as a secretary on 2018-10-26

View PDF (1 pages)

04/02/2019

Termination of appointment of Nathalie Mcgrath as a director on 2018-10-26

View PDF (1 pages)

09/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

31/07/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

21/09/2017

Appointment of Mr Michael Timothy Lempres as a director on 2017-05-05

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

12/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2017

Previous accounting period extended from 2016-07-31 to 2016-12-31

View PDF (3 pages)

27/03/2017

Appointment of Mr Zeeshan Feroz as a director on 2017-03-22

View PDF (2 pages)

27/03/2017

Termination of appointment of Fred Ehrsam as a director on 2017-01-27

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (6 pages)

16/06/2016

Statement of capital following an allotment of shares on 2016-06-15

View PDF (3 pages)

18/05/2016

Appointment of Ms Nathalie Mcgrath as a director on 2016-04-16

View PDF (2 pages)

17/05/2016

Termination of appointment of Brian Armstrong as a director on 2016-05-16

View PDF (1 pages)

17/05/2016

Appointment of Mr David Alexander Farmer as a director on 2016-05-16

View PDF (2 pages)

29/07/2015

Incorporation

View PDF (21 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

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
HALCO SECRETARIES LIMITED	Corporate Secretary	06/08/2019 - 20/02/2024	124
Akinyeye, Philip	Director	13/02/2024 - Present	-
Haas, Alesia Jeanne	Director	03/12/2018 - Present	1
Murugesan, Nana	Director	19/04/2022 - 19/12/2023	-
Grewal, Paul	Secretary	02/03/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CB PAYMENTS, LTD

CB PAYMENTS, LTD is an(a) Active company incorporated on 29/07/2015 with the registered office located at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF. There are currently 7 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 CB PAYMENTS, LTD?

CB PAYMENTS, LTD is currently Active. It was registered on 29/07/2015 .

Where is CB PAYMENTS, LTD located?

CB PAYMENTS, LTD is registered at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF.

What does CB PAYMENTS, LTD do?

CB PAYMENTS, LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for CB PAYMENTS, LTD?

The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.