Cb Payments, Ltd
Company Profile
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MediumCb Payments, Ltd
09708629•Private Limited With Share Capital
The Scalpel, 18Th Floor, 52 Lime Street, London, EC3M7AF
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Incorporated
29/07/2015
Company Age
10 years
Directors
7
Employees
141
SIC Code
63110
Risk
very low risk
Company Overview
Registration, classification & business activity
Cb Payments, Ltd (09708629) is a private limited with share capital incorporated on 29/07/2015 (10 years old) and registered in london, EC3M7AF. The company operates under SIC code 63110 and is classified as Medium.
Cb payments, ltd is an information technology and services company based out of 9th floor 107 cheapside, london, united kingdom.
Private Limited With Share Capital
SIC: 63110
Medium
Incorporated 29/07/2015
EC3M7AF
141 employees
Financial Overview
Total Assets
£636.48M
Liabilities
£574.01M
Net Assets
£62.47M
Turnover
£114.27M
Cash
£489.37M
Key Metrics
141
Employees
7
Directors
2
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:04-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Capital Allotment Shares
Category:Capital
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Incorporation Company
Category:Incorporation
Date:29-07-2015
Import / Export
Imports
12 Months9
60 Months43
Exports
12 Months2
60 Months39
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Fleet Place, London, EC4M7RD
The Scalpel, 18Th Floor, 52 Lime Street, London, Ec3M 7Af, EC3M7AFRegistered
Related Companies
2
Contact
The Scalpel, 18Th Floor, 52 Lime Street, London, EC3M7AF