CB Payments, Ltd

Company Registration Number: 09708629

Company registered in England and Wales

Approximate Location Map

Registered Address

9TH FLOOR
107 CHEAPSIDE
LONDON
UNITED KINGDOM
EC2V 6DN

There are 358 companies currently registered at this postcode, including this one.

All companies at EC2V 6DN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
CB Payments, Ltd is a Private Company Limited by Shares first registered on 29 July 2015. Its current registered address is in London.

Registration Data

Company Number

09708629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA183172

Registration Start Date

10 May 2016

Registration Expiry Date

9 May 2018

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

Never

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £1,059,093
of which Cash £1,052,443
Total Assets £1,059,093
Current Liabilities £100,218
Net Current Assets £958,875
Total Net Worth £958,875

Previous Names

No previous names

Company Officers

  • BROOKS, Brian

    Secretary

    Appointed on 6 February 2019

     

    9th Floor
    107 Cheapside
    London
    EC2V 6DN
    United Kingdom

  • FEROZ, Zeeshan

    Director

    Appointed on 22 March 2017

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1983

    9th Floor
    107 Cheapside
    London
    EC2V 6DN
    United Kingdom

  • HAAS, Alesia Jeanne

    Director

    Appointed on 3 December 2018

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: December 1976

    9th Floor
    107 Cheapside
    London
    EC2V 6DN
    United Kingdom

  • HIRJI, Asiff Sherali

    Director

    Appointed on 30 November 2018

     

    Nationality: American

    Occupation: President And Chief Operating Officer

    Month of birth: August 1966

    9th Floor
    107 Cheapside
    London
    EC2V 6DN
    United Kingdom

  • LEMPRES, Michael Timothy

    Secretary

    Appointed on 26 October 2018

    Resigned on 6 February 2019

    9th Floor
    107 Cheapside
    London
    EC2V 6DN
    United Kingdom

  • OHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 July 2015

    Resigned on 26 October 2018

    9th Floor
    107 Cheapside
    London
    EC2V 6DN
    United Kingdom

  • ARMSTRONG, Brian

    Director

    Appointed on 29 July 2015

    Resigned on 16 May 2016

    Nationality: American

    Occupation: Ceo And Co-Founder Of Coinbase

    Month of birth: January 1983

    9th Floor
    107 Cheapside
    London
    EC2V 6DN
    United Kingdom

  • EHRSAM, Fred

    Director

    Appointed on 29 July 2015

    Resigned on 27 January 2017

    Nationality: American

    Occupation: Co-Founder And President Of Coinbase

    Month of birth: May 1988

    9th Floor
    107 Cheapside
    London
    EC2V 6DN
    United Kingdom

  • FARMER, David Alexander

    Director

    Appointed on 16 May 2016

    Resigned on 29 March 2018

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1989

    9th Floor
    107 Cheapside
    London
    EC2V 6DN
    United Kingdom

  • LEMPRES, Michael Timothy

    Director

    Appointed on 5 May 2017

    Resigned on 6 February 2019

    Nationality: American

    Occupation: Chief Legal & Risk Officer

    Month of birth: January 1960

    9th Floor
    107 Cheapside
    London
    EC2V 6DN
    United Kingdom

  • MCGRATH, Nathalie

    Director

    Appointed on 16 April 2016

    Resigned on 26 October 2018

    Nationality: American

    Occupation: Operations Manager

    Month of birth: November 1983

    9th Floor
    107 Cheapside
    London
    EC2V 6DN
    United Kingdom

This information was most recently updated 31/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 February 2019 Appointment of Brian Brooks as a secretary on 6 February 2019 [View PDF]

    Action Date: 6 February 2019. Category: Officers. Type: AP03. Barcode: X7ZS3WY2. Transaction: MzIyNzU0MzYyNmFkaXF6a2N4.

  2. 21 February 2019 Termination of appointment of Michael Timothy Lempres as a director on 6 February 2019 [View PDF]

    Action Date: 6 February 2019. Category: Officers. Type: TM01. Barcode: X7ZS3LHK. Transaction: MzIyNzUzODYyOWFkaXF6a2N4.

  3. 21 February 2019 Termination of appointment of Michael Timothy Lempres as a secretary on 6 February 2019 [View PDF]

    Action Date: 6 February 2019. Category: Officers. Type: TM02. Barcode: X7ZS3IMP. Transaction: MzIyNzUzODAyN2FkaXF6a2N4.

  4. 4 February 2019 Appointment of Mr Michael Timothy Lempres as a secretary on 26 October 2018 [View PDF]

    Action Date: 26 October 2018. Category: Officers. Type: AP03. Barcode: X7YLV54B. Transaction: MzIyNjE2MzQ5NWFkaXF6a2N4.

  5. 4 February 2019 Appointment of Mr Asiff Sherali Hirji as a director on 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Officers. Type: AP01. Barcode: X7YLV59M. Transaction: MzIyNjE2MzQ5MmFkaXF6a2N4.

  6. 4 February 2019 Appointment of Ms Alesia Jeanne Haas as a director on 3 December 2018 [View PDF]

    Action Date: 3 December 2018. Category: Officers. Type: AP01. Barcode: X7YLV52B. Transaction: MzIyNjE2MzQ4NmFkaXF6a2N4.

  7. 4 February 2019 Termination of appointment of David Alexander Farmer as a director on 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Officers. Type: TM01. Barcode: X7YLV563. Transaction: MzIyNjE2MzQ4OGFkaXF6a2N4.

  8. 4 February 2019 Termination of appointment of Ohs Secretaries Limited as a secretary on 26 October 2018 [View PDF]

    Action Date: 26 October 2018. Category: Officers. Type: TM02. Barcode: X7YLV59E. Transaction: MzIyNjE2MzQ4MGFkaXF6a2N4.

  9. 4 February 2019 Termination of appointment of Nathalie Mcgrath as a director on 26 October 2018 [View PDF]

    Action Date: 26 October 2018. Category: Officers. Type: TM01. Barcode: X7YLV523. Transaction: MzIyNjE2MzQ3MWFkaXF6a2N4.

  10. 9 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7FMC9JN. Transaction: MzIxNjQ0MDU2N2FkaXF6a2N4.

  11. 31 July 2018 [View PDF]

    Action Date: 28 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BBXTCR. Transaction: MzIxMTAwNjYzMmFkaXF6a2N4.

  12. 9 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6GDF8AY. Transaction: MzE4NzMwNjc2MmFkaXF6a2N4.

  13. 21 September 2017 Appointment of Mr Michael Timothy Lempres as a director on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: AP01. Barcode: X6FDBLD8. Transaction: MzE4NTgyMDMwNWFkaXF6a2N4.

  14. 17 August 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D1CJ4P. Transaction: MzE4MzE1MjU1NGFkaXF6a2N4.

  15. 12 August 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MjU4NzM2NWFkaXF6a2N4.

  16. 4 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODU5MTc5MGFkaXF6a2N4.

  17. 2 May 2017 Previous accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: L658PNXL. Transaction: MzE3NDg1NTc5OGFkaXF6a2N4.

  18. 27 March 2017 Appointment of Mr Zeeshan Feroz as a director on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: AP01. Barcode: X634KSEH. Transaction: MzE3MjA1NDEyMGFkaXF6a2N4.

  19. 27 March 2017 Termination of appointment of Fred Ehrsam as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X634KQ3C. Transaction: MzE3MjA1MzU2MGFkaXF6a2N4.

  20. 1 September 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN056B. Transaction: MzE1NjM3NTE3M2FkaXF6a2N4.

  21. 16 June 2016 Statement of capital following an allotment of shares on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Capital. Type: SH01. Barcode: X599J03N. Transaction: MzE1MDkyNzM3M2FkaXF6a2N4.

  22. 18 May 2016 Appointment of Ms Nathalie Mcgrath as a director on 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Officers. Type: AP01. Barcode: X575GMF7. Transaction: MzE0ODY2NTMzOGFkaXF6a2N4.

  23. 17 May 2016 Termination of appointment of Brian Armstrong as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X575GMFZ. Transaction: MzE0ODY2NTM0MGFkaXF6a2N4.

  24. 17 May 2016 Appointment of Mr David Alexander Farmer as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X575GLY9. Transaction: MzE0ODY0ODE0M2FkaXF6a2N4.

  25. 29 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4COWZW9. Transaction: MzEyODAxMzk2OWFkaXF6a2N4.

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35.175.200.4 Sun, 18 Aug 2019 03:40:34 +0100