CARIBBEAN ELECTRONIC PAYMENTS LIMITED
Company is dissolved
General Information
NAME
CARIBBEAN ELECTRONIC PAYMENTS LIMITED
COMPANY NUMBER
06784544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/01/2009
(15 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/01/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK11 1AA
33A High Street
Stony Stratford
Milton Keynes
Buckinghamshire
MK11 1AA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Accounts filed |
| 18/09/2020 | New Accounts filed |
| 16/01/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARIBBEAN ELECTRONIC PAYMENTS LIMITED?
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 CARIBBEAN ELECTRONIC PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARIBBEAN ELECTRONIC PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Accounts filed |
| 18/09/2020 | New Accounts filed |
| 16/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 05/12/2013 | New Board Member Barry Mayers (918335434) Appointed |
| 02/12/2013 | New Accounts filed |
| 25/10/2013 | New Board Member Dave Sahadath (918231003) Appointed |
| 18/01/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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