Caxton Payments Limited

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Caxton Payments Limited

04610337Private Limited With Share Capital

2 Leman Street, London, E18FA
Incorporated

05/12/2002

Company Age

23 years

Directors

4

Employees

91

SIC Code

64999

Risk

high risk

Company Overview

Registration, classification & business activity

Caxton Payments Limited (04610337) is a private limited with share capital incorporated on 05/12/2002 (23 years old) and registered in london, E18FA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

We have been providing expertise in foreign exchange to our customers since the start of the century. our currency cards with bank-beating rates, and international bank transfer services are used by both private and business customers. we keep ahead of the market with industry-leading mobile-develop...

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 05/12/2002
E18FA
91 employees

Financial Overview

Total Assets

£11.91M

Liabilities

£9.66M

Net Assets

£2.25M

Turnover

£10.51M

Cash

£2.86M

Key Metrics

91

Employees

4

Directors

1

Shareholders

1

PSCs

2

CCJs

Board of Directors

4

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:13-06-2025
Capital Allotment Shares
Category:Capital
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2023
Capital Allotment Shares
Category:Capital
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Resolution
Category:Resolution
Date:30-05-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2022
Capital Allotment Shares
Category:Capital
Date:31-05-2022
Resolution
Category:Resolution
Date:26-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2022
Resolution
Category:Resolution
Date:13-01-2022
Memorandum Articles
Category:Incorporation
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Capital Cancellation Shares
Category:Capital
Date:10-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:23-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2017
Capital Allotment Shares
Category:Capital
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Capital Cancellation Shares
Category:Capital
Date:18-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Termination Secretary Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2013
Capital Cancellation Shares
Category:Capital
Date:31-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2012
Legacy
Category:Mortgage
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Capital Allotment Shares
Category:Capital
Date:13-04-2011
Resolution
Category:Resolution
Date:02-03-2011
Capital Alter Shares Subdivision
Category:Capital
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2009
Legacy
Category:Mortgage
Date:24-11-2009