Active
Company Information for CAB PAYMENTS HOLDINGS PLC
QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS,
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Company Registration Number
09659405
Public Limited Company
Active |
Company Name | ||||
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CAB PAYMENTS HOLDINGS PLC | ||||
Legal Registered Office | ||||
QUADRANT HOUSE THE QUADRANT SUTTON SURREY SM2 5AS | ||||
Previous Names | ||||
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Company Number | 09659405 | |
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Company ID Number | 09659405 | |
Date formed | 2015-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-09-05 17:18:56 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS CHARLES BEECROFT |
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ARNOLD ONYEKWERE EKPE |
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ALBERT CORNELIS MAASLAND |
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DOUGLAS MACLENNAN |
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JEREMY PARRISH |
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SIMON POOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY BATCHELOR |
Director | ||
MARY REILLY |
Director | ||
RICHARD PHILIP JONES |
Director | ||
SANNE GROUP SECRETARIES (UK) LIMITED |
Company Secretary | ||
PAUL GERARD CUNNINGHAM |
Director | ||
RHEA LEOM HOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOXTON HALL | Director | 2017-05-24 | CURRENT | 2004-09-14 | Active | |
NATIONAL BANK OF EGYPT (UK) LIMITED | Director | 2013-12-13 | CURRENT | 1992-08-28 | Active | |
CROWN AGENTS BANK LIMITED | Director | 2010-03-16 | CURRENT | 1989-01-12 | Active | |
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED | Director | 2016-04-19 | CURRENT | 1987-09-29 | Active | |
CROWN AGENTS BANK LIMITED | Director | 2016-04-19 | CURRENT | 1989-01-12 | Active | |
VISION FOR A NATION FOUNDATION | Director | 2014-01-11 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED | Director | 2017-02-07 | CURRENT | 1987-09-29 | Active | |
EQUIDUCT SYSTEMS LIMITED | Director | 2016-12-15 | CURRENT | 1994-06-10 | Active | |
17 PIMLICO ROAD (MANAGEMENT) LIMITED | Director | 2016-10-05 | CURRENT | 1988-02-08 | Active | |
CROWN AGENTS BANK LIMITED | Director | 2016-09-20 | CURRENT | 1989-01-12 | Active | |
R. RAPHAEL & SONS LIMITED | Director | 2018-04-16 | CURRENT | 1976-12-01 | Liquidation | |
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED | Director | 2017-04-04 | CURRENT | 1987-09-29 | Active | |
CROWN AGENTS BANK LIMITED | Director | 2017-04-04 | CURRENT | 1989-01-12 | Active | |
JULIUS BAER INTERNATIONAL LIMITED | Director | 2016-05-11 | CURRENT | 1973-06-28 | Active | |
THE CHALLENGER TRUST | Director | 2015-07-12 | CURRENT | 1998-01-26 | Active | |
BUCKHURST LANE ASSOCIATES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED | Director | 2016-04-19 | CURRENT | 1987-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
10/07/23 STATEMENT OF CAPITAL GBP 84714.406 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Subdivision of share/politcial donations/comapny business/a gm of | ||
Change of share class name or designation | ||
Sub-division of shares on 2023-07-05 | ||
Memorandum articles filed | ||
CESSATION OF BABATUNDE TEMITOPE SOYOYE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TEMITOPE OLUGBEMINIYI LAWANI AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Accounts: Balance Sheet | ||
Re-registration of memorandum and articles of association | ||
Auditors report | ||
Auditors statement | ||
Certificate of re-registration from private to Public limited company | ||
Re-registration from a private limited company to public limited company and appointment of company secretary | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement by Directors | ||
Solvency Statement dated 07/06/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 73,913.045 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS JENNIFER JOHNSON-CALARI | ||
DIRECTOR APPOINTED DR CAROLINE ANNE BROWN | ||
DIRECTOR APPOINTED MS SUSANNE CHISHTI | ||
DIRECTOR APPOINTED MRS KAREN ANGELA JORDAN | ||
DIRECTOR APPOINTED MR MARIO IVANOV SHILIASHKI | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM GREEN | ||
Company name changed cabim LIMITED\certificate issued on 06/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY PARRISH | ||
APPOINTMENT TERMINATED, DIRECTOR ALBERT CORNELIS MAASLAND | ||
APPOINTMENT TERMINATED, DIRECTOR ARNOLD ONYEKWERE EKPE | ||
DIRECTOR APPOINTED MS ANN CAIRNS | ||
DIRECTOR APPOINTED MRS ELIZABETH NOEL HARWERTH | ||
RES01 | ADOPT ARTICLES 03/11/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RP04CS01 | ||
CH01 | Director's details changed for Mr Bhairav Surendra Trivedi on 2021-06-14 | |
CH01 | Director's details changed for Mr Richard Charles Hallett on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Bhairav Surendra Trivedi on 2021-03-01 | |
AP01 | DIRECTOR APPOINTED MR BHAIRAV SURENDRA TRIVEDI | |
RES10 | Resolutions passed:
| |
SH01 | 10/02/21 STATEMENT OF CAPITAL GBP 68010001 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM GREEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES BEECROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACLENNAN | |
AP03 | Appointment of Ms Lesley Martin as company secretary on 2020-01-21 | |
RES01 | ADOPT ARTICLES 06/01/20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES HALLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM St Nicholas House St. Nicholas Road Sutton Surrey SM1 1EL England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 67510001 | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 59010001 | |
SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 59010001 | |
SH01 | 08/12/17 STATEMENT OF CAPITAL GBP 67500001 | |
RES01 | ADOPT ARTICLES 01/11/17 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 59000001 | |
SH01 | 21/09/17 STATEMENT OF CAPITAL GBP 59000001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMITOPE OLUGBEMINIYI LAWANI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABATUNDE TEMITOPE SOYOYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATCHELOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY REILLY | |
AP01 | DIRECTOR APPOINTED MR JEREMY PARRISH | |
AP01 | DIRECTOR APPOINTED MR ALBERT CORNELIS MAASLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP JONES | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 51600001 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed merlin holdco (uk) LTD\certificate issued on 10/11/16 | |
RES15 | CHANGE OF COMPANY NAME 07/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/16 FROM 21 Palmer Street London SW1H 0AD United Kingdom | |
TM02 | Termination of appointment of Sanne Group Secretaries (Uk) Limited on 2016-09-26 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2015-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS MARY REILLY | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS MACLENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHEA HOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR ARNOLD ONYEKWERE EKPE | |
AP01 | DIRECTOR APPOINTED MR SIMON POOLE | |
AP01 | DIRECTOR APPOINTED MR NICK BEECROFT | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY BATCHELOR | |
AP01 | DIRECTOR APPOINTED MR RICHARD PHILIP JONES | |
AA01 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHEA LEOM GORDON / 02/09/2015 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 CAB PAYMENTS HOLDINGS PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAB PAYMENTS HOLDINGS PLC are:
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. |