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

5

Employees

91

SIC Code

64999

Risk

moderate 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 and is classified as Medium.

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

5

Directors

1

Shareholders

2

CCJs

Board of Directors

5

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: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
Legacy
Category:Mortgage
Date:22-04-2009
Legacy
Category:Mortgage
Date:18-04-2009
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Address
Date:29-12-2008
Legacy
Category:Address
Date:29-12-2008