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Home > England & Wales Companies > CARIBBEAN ELECTRONIC PAYMENTS LIMITED
Company Information for

CARIBBEAN ELECTRONIC PAYMENTS LIMITED

33A HIGH STREET, STONY STRATFORD, MILTON KEYNES, MK11 1AA,
Company Registration Number
06784544
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caribbean Electronic Payments Ltd
CARIBBEAN ELECTRONIC PAYMENTS LIMITED was founded on 2009-01-07 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Caribbean Electronic Payments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CARIBBEAN ELECTRONIC PAYMENTS LIMITED
 
Legal Registered Office
33A HIGH STREET
STONY STRATFORD
MILTON KEYNES
MK11 1AA
Other companies in MK11
 
Filing Information
Company Number 06784544
Company ID Number 06784544
Date formed 2009-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts 
Last Datalog update: 2020-12-06 08:09:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARIBBEAN ELECTRONIC PAYMENTS LIMITED
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Company Officers of CARIBBEAN ELECTRONIC PAYMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN LESLIE HODGE
 Company Secretary 2009-01-07
DAVID STANLEY COLE
 Director 2009-01-07
STEVEN LESLIE HODGE
 Director 2009-01-07
BARRY MAYERS
 Director 2013-11-27
DAVE SAHADATH
 Director 2013-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STANLEY COLE EFTLAB LTD Director 2012-05-05 CURRENT 2011-02-14 Active - Proposal to Strike off
DAVID STANLEY COLE TRANSACTION PROCESSING SOLUTIONS LIMITED Director 2004-04-06 CURRENT 2004-04-06 Active - Proposal to Strike off
DAVID STANLEY COLE CHELGATE SYSTEMS LIMITED Director 1993-01-23 CURRENT 1991-01-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-23DS01Application to strike the company off the register
2020-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0107/01/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09CH01Director's details changed for Mr David Stanley Cole on 2015-06-01
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0107/01/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0107/01/14 ANNUAL RETURN FULL LIST
2013-12-03AP01DIRECTOR APPOINTED MR BARRY MAYERS
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AP01DIRECTOR APPOINTED MR DAVE SAHADATH
2013-01-16SH02Sub-division of shares on 2012-12-03
2013-01-15AR0107/01/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0107/01/12 ANNUAL RETURN FULL LIST
2011-12-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-20AR0107/01/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AA01Previous accounting period extended from 31/01/10 TO 31/03/10
2010-03-03AR0107/01/10 ANNUAL RETURN FULL LIST
2010-01-05CH01Director's details changed for Mr Steven Leslie Hodge on 2010-01-05
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN LESLIE HODGE / 05/01/2010
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 33 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AA
2009-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CARIBBEAN ELECTRONIC PAYMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARIBBEAN ELECTRONIC PAYMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARIBBEAN ELECTRONIC PAYMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARIBBEAN ELECTRONIC PAYMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CARIBBEAN ELECTRONIC PAYMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARIBBEAN ELECTRONIC PAYMENTS LIMITED
Trademarks
We have not found any records of CARIBBEAN ELECTRONIC PAYMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARIBBEAN ELECTRONIC PAYMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CARIBBEAN ELECTRONIC PAYMENTS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CARIBBEAN ELECTRONIC PAYMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARIBBEAN ELECTRONIC PAYMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARIBBEAN ELECTRONIC PAYMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK11 1AA