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CB PAYMENTS, LTD
Active - Accounts Filed
General Information
NAME
CB PAYMENTS, LTD
COMPANY NUMBER
09708629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
29/07/2015
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3M 7AF
5 Fleet Place
London
EC4M 7RD
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COINBASE GLOBAL INC | N/A | N/A |
CB PAYMENTS, LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/04/2024 | Event: Katherine Minarik (930618991) has left the board |
Date: 20/02/2024 | Event: New Board Member Philip Akinyeye (931943233) Appointed |
Date: 29/12/2023 | Event: New Board Member David Farmer (931742650) Appointed |
Credit Risk Overview
Want to learn more about CB PAYMENTS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CB PAYMENTS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CB PAYMENTS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/12/2018 - Present (5 years and 5 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
06/08/2019 - Present (4 years and 9 months) 06/08/2019 - Present (4 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 14 Past: 480 |
View Report |
02/03/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/02/2023 - Present (1 years and 3 months) Born in Dec 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/07/2023 - Present (10 months) Born in Jul 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COINBASE GLOBAL INC | N/A | N/A |
CB PAYMENTS, LTD | Active - Accounts Filed | View Report |
COINBASE IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 16/04/2024 | Event: Katherine Minarik (930618991) has left the board |
Date: 20/02/2024 | Event: New Board Member Philip Akinyeye (931943233) Appointed |
Date: 29/12/2023 | Event: New Board Member David Farmer (931742650) Appointed |
Date: 28/12/2023 | Event: Nana Murugesan (929511348) has left the board |
Date: 02/11/2023 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2023 | Event: New Board Member Daniel Seifert (931216937) Appointed |
Date: 06/03/2023 | Event: New Board Member Katherine Minarik (930618991) Appointed |
Date: 06/03/2023 | Event: New Board Member Peter Stilwell (930618988) Appointed |
Date: 22/10/2022 | Event: New Accounts filed |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2022 | Event: New Board Member Nana Murugesan (929511348) Appointed |
Date: 16/02/2022 | Event: Marcus Hughes (915700741) has left the board |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 10/09/2021 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: New Company Secretary Paul Grewal (928080836) Appointed |
Date: 16/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: Adolfo Hao Yun Chou Chiu (926153538) has left the board |
Date: 16/09/2020 | Event: Zeeshan Feroz (917640171) has left the board |
Date: 16/09/2020 | Event: New Board Member Marcus Hughes (915700741) Appointed |
Date: 12/09/2020 | Event: New Confirmation Statement filed |
Date: 28/04/2020 | Event: Brian Brooks (925557773) has left the board |
Date: 28/04/2020 | Event: Brian Paul Brooks (925557770) has left the board |
Date: 28/04/2020 | Event: New Company Secretary Juan Suarez (926912772) Appointed |
Date: 30/08/2019 | Event: New Confirmation Statement filed |
Date: 28/08/2019 | Event: New Board Member Alesia Jeanne Haas (925497030) Appointed |
Date: 28/08/2019 | Event: HALCO SECRETARIES LIMITED (926153514) has left the board |
Date: 28/08/2019 | Event: Alesia Jeanne Haas (925496994) has left the board |
Date: 28/08/2019 | Event: New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
Date: 20/08/2019 | Event: Change in Reg. Office |
Date: 20/08/2019 | Event: New Company Secretary HALCO SECRETARIES LIMITED (926153514) Appointed |
Date: 20/08/2019 | Event: New Board Member Adolfo Hao Yun Chou Chiu (926153538) Appointed |
Date: 15/08/2019 | Event: Asiff Sherali Hirji (924657564) has left the board |
Date: 13/04/2019 | Event: New Accounts filed |
Date: 12/04/2019 | Event: New Board Member Brian Paul Brooks (925557770) Appointed |
Date: 12/04/2019 | Event: Brian Paul Brooks (925709134) has left the board |
Date: 04/04/2019 | Event: New Board Member Brian Paul Brooks (925709134) Appointed |
Date: 25/02/2019 | Event: Michael Timothy Lempres (925496997) has left the board |
Date: 25/02/2019 | Event: Michael Timothy Lempres (922788883) has left the board |
Date: 25/02/2019 | Event: New Company Secretary Brian Brooks (925557773) Appointed |
Date: 13/02/2019 | Event: Asiff Sherali Hirji (925496996) has left the board |
Date: 13/02/2019 | Event: New Board Member Asiff Sherali Hirji (924657564) Appointed |
Date: 06/02/2019 | Event: New Company Secretary Michael Timothy Lempres (925496997) Appointed |
Date: 06/02/2019 | Event: Nathalie McGrath (920823231) has left the board |
Date: 06/02/2019 | Event: David Alexander Farmer (920818329) has left the board |
Date: 06/02/2019 | Event: New Board Member Asiff Sherali Hirji (925496996) Appointed |
Date: 06/02/2019 | Event: New Board Member Alesia Jeanne Haas (925496994) Appointed |
Date: 06/02/2019 | Event: OHS SECRETARIES LIMITED (914709037) has left the board |
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