Cb Payments, Ltd in 52 Lime Street LONDON

Cb Payments, Ltd LONDON

Founded in 2015, Cb Payments, classified under reg no. 09708629 is an active company. Currently registered at The Scalpel, 18th Floor EC3M 7AF, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 5 directors in the the firm, namely David F., Daniel S. and Peter S. and others. In addition one secretary - Paul G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cb Payments, Ltd Address / Contact

Office Address	The Scalpel, 18th Floor
Office Address2	52 Lime Street
Town	London
Post code	EC3M 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09708629
Date of Incorporation	Wed, 29th Jul 2015
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

David F.

Position: Director

Appointed: 20 December 2023

Daniel S.

Position: Director

Appointed: 27 July 2023

Peter S.

Position: Director

Appointed: 17 February 2023

Katherine M.

Position: Director

Appointed: 17 February 2023

Paul G.

Position: Secretary

Appointed: 02 March 2021

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 06 August 2019

Alesia H.

Position: Director

Appointed: 03 December 2018

Nana M.

Position: Director

Appointed: 19 April 2022

Resigned: 19 December 2023

Marcus H.

Position: Director

Appointed: 10 September 2020

Resigned: 09 December 2021

Juan S.

Position: Secretary

Appointed: 31 March 2020

Resigned: 02 March 2021

Adolfo C.

Position: Director

Appointed: 06 August 2019

Resigned: 10 September 2020

Brian B.

Position: Director

Appointed: 29 March 2019

Resigned: 31 March 2020

Brian B.

Position: Secretary

Appointed: 06 February 2019

Resigned: 31 March 2020

Asiff H.

Position: Director

Appointed: 30 November 2018

Resigned: 03 June 2019

Michael L.

Position: Secretary

Appointed: 26 October 2018

Resigned: 06 February 2019

Michael L.

Position: Director

Appointed: 05 May 2017

Resigned: 06 February 2019

Zeeshan F.

Position: Director

Appointed: 22 March 2017

Resigned: 10 September 2020

David F.

Position: Director

Appointed: 16 May 2016

Resigned: 29 March 2018

Nathalie M.

Position: Director

Appointed: 16 April 2016

Resigned: 26 October 2018

Fred E.

Position: Director

Appointed: 29 July 2015

Resigned: 27 January 2017

Brian A.

Position: Director

Appointed: 29 July 2015

Resigned: 16 May 2016

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 29 July 2015

Resigned: 26 October 2018

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 20th December 2023 filed on: 27th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 20th December 2023 filed on: 27th, December 2023	officers	Free Download (2 pages)
TM01	19th December 2023 - the day director's appointment was terminated filed on: 22nd, December 2023	officers	Free Download (1 page)
CH01	On 1st June 2023 director's details were changed filed on: 15th, November 2023	officers	Free Download (2 pages)
CH01	On 17th October 2023 director's details were changed filed on: 15th, November 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, October 2023	accounts	Free Download (33 pages)
CH01	On 25th September 2023 director's details were changed filed on: 27th, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th July 2023 filed on: 10th, August 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 27th July 2023 filed on: 8th, August 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 17th February 2023 filed on: 2nd, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 17th February 2023 filed on: 2nd, March 2023	officers	Free Download (2 pages)
AD01	Address change date: 21st November 2022. New Address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF. Previous address: 5 Fleet Place London EC4M 7rd England filed on: 21st, November 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 18th, October 2022	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 28th July 2022 filed on: 3rd, August 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 19th April 2022 filed on: 25th, April 2022	officers	Free Download (2 pages)
TM01	9th December 2021 - the day director's appointment was terminated filed on: 14th, February 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 28th July 2021 filed on: 7th, September 2021	confirmation statement	Free Download (3 pages)
TM02	2nd March 2021 - the day secretary's appointment was terminated filed on: 14th, March 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2nd March 2021 filed on: 14th, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, December 2020	accounts	Free Download (23 pages)
TM01	10th September 2020 - the day director's appointment was terminated filed on: 14th, September 2020	officers	Free Download (1 page)
TM01	10th September 2020 - the day director's appointment was terminated filed on: 14th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 10th September 2020 filed on: 14th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th July 2020 filed on: 8th, September 2020	confirmation statement	Free Download (3 pages)
TM01	31st March 2020 - the day director's appointment was terminated filed on: 24th, April 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 31st March 2020 filed on: 24th, April 2020	officers	Free Download (2 pages)
TM02	31st March 2020 - the day secretary's appointment was terminated filed on: 24th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 28th July 2019 filed on: 27th, August 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 16th August 2019. New Address: 5 Fleet Place London EC4M 7rd. Previous address: 9th Floor 107 Cheapside London EC2V 6DN United Kingdom filed on: 16th, August 2019	address	Free Download (1 page)
AP01	New director was appointed on 6th August 2019 filed on: 16th, August 2019	officers	Free Download (2 pages)
AP04	New secretary appointment on 6th August 2019 filed on: 16th, August 2019	officers	Free Download (2 pages)
TM01	3rd June 2019 - the day director's appointment was terminated filed on: 13th, August 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, April 2019	accounts	Free Download (24 pages)
AP01	New director was appointed on 29th March 2019 filed on: 2nd, April 2019	officers	Free Download (2 pages)
TM02	6th February 2019 - the day secretary's appointment was terminated filed on: 21st, February 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 6th February 2019 filed on: 21st, February 2019	officers	Free Download (2 pages)
TM01	6th February 2019 - the day director's appointment was terminated filed on: 21st, February 2019	officers	Free Download (1 page)
TM01	26th October 2018 - the day director's appointment was terminated filed on: 4th, February 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 26th October 2018 filed on: 4th, February 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 30th November 2018 filed on: 4th, February 2019	officers	Free Download (2 pages)
TM01	29th March 2018 - the day director's appointment was terminated filed on: 4th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 3rd December 2018 filed on: 4th, February 2019	officers	Free Download (2 pages)
TM02	26th October 2018 - the day secretary's appointment was terminated filed on: 4th, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 9th, October 2018	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 28th July 2018 filed on: 31st, July 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (15 pages)
AP01	New director was appointed on 5th May 2017 filed on: 21st, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 28th July 2017 filed on: 17th, August 2017	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, August 2017	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, July 2017	gazette	Free Download (1 page)
AA01	Accounting reference date changed from 31st July 2016 to 31st December 2016 filed on: 2nd, May 2017	accounts	Free Download (3 pages)
AP01	New director was appointed on 22nd March 2017 filed on: 27th, March 2017	officers	Free Download (2 pages)
TM01	27th January 2017 - the day director's appointment was terminated filed on: 27th, March 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 28th July 2016 filed on: 1st, September 2016	confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 15th June 2016: 0.01 GBP, 1000000.00 EUR filed on: 16th, June 2016	capital	Free Download (3 pages)
AP01	New director was appointed on 16th April 2016 filed on: 18th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 16th May 2016 filed on: 17th, May 2016	officers	Free Download (2 pages)
TM01	16th May 2016 - the day director's appointment was terminated filed on: 17th, May 2016	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, July 2015	incorporation	Free Download (21 pages)

Cb Payments, Ltd LONDON

Cb Payments, Ltd Address / Contact

Company Information / Profile

Company staff

David F.

Daniel S.

Peter S.

Katherine M.

Paul G.

Halco Secretaries Limited

Alesia H.

Nana M.

Marcus H.

Juan S.

Adolfo C.

Brian B.

Brian B.

Asiff H.

Michael L.

Michael L.

Zeeshan F.

David F.

Nathalie M.

Fred E.

Brian A.

Ohs Secretaries Limited

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