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
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Keith Michael Grose (925992243) Appointed |
| 16/09/2024 | HALCO SECRETARIES LIMITED (914685546) has left the board |
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.
| 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 |
|---|---|---|---|---|
|
03/12/2018 - Present (6 years and 1 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/03/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (1years) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2024 - Present (10 months) Born in Sep 1987 (age: 37) |
Active | Director |
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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Keith Michael Grose (925992243) Appointed |
| 16/09/2024 | HALCO SECRETARIES LIMITED (914685546) has left the board |
| 14/08/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Board Member Sean Edward Martin (932598433) Appointed |
| 30/05/2024 | Peter Stilwell (930618988) has left the board |
| 16/04/2024 | Katherine Minarik (930618991) has left the board |
| 20/02/2024 | New Board Member Philip Akinyeye (931943233) Appointed |
| 29/12/2023 | New Board Member David Farmer (931742650) Appointed |
| 28/12/2023 | Nana Murugesan (929511348) has left the board |
| 02/11/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member Daniel Seifert (931216937) Appointed |
| 06/03/2023 | New Board Member Katherine Minarik (930618991) Appointed |
| 06/03/2023 | New Board Member Peter Stilwell (930618988) Appointed |
| 22/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Board Member Nana Murugesan (929511348) Appointed |
| 16/02/2022 | Marcus Hughes (915700741) has left the board |
| 15/10/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Company Secretary Paul Grewal (928080836) Appointed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | Adolfo Hao Yun Chou Chiu (926153538) has left the board |
| 16/09/2020 | Zeeshan Feroz (917640171) has left the board |
| 16/09/2020 | New Board Member Marcus Hughes (915700741) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 28/04/2020 | Brian Paul Brooks (925557770) has left the board |
| 28/04/2020 | New Company Secretary Juan Suarez (926912772) Appointed |
| 28/04/2020 | Brian Brooks (925557773) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 28/08/2019 | Alesia Jeanne Haas (925496994) has left the board |
| 28/08/2019 | HALCO SECRETARIES LIMITED (926153514) has left the board |
| 28/08/2019 | New Board Member Alesia Jeanne Haas (925497030) Appointed |
| 20/08/2019 | New Company Secretary HALCO SECRETARIES LIMITED (926153514) Appointed |
| 20/08/2019 | New Board Member Adolfo Hao Yun Chou Chiu (926153538) Appointed |
| 20/08/2019 | Change in Reg. Office |
| 15/08/2019 | Asiff Sherali Hirji (924657564) has left the board |
| 13/04/2019 | New Accounts filed |
| 12/04/2019 | Brian Paul Brooks (925709134) has left the board |
| 12/04/2019 | New Board Member Brian Paul Brooks (925557770) Appointed |
| 04/04/2019 | New Board Member Brian Paul Brooks (925709134) Appointed |
| 25/02/2019 | Michael Timothy Lempres (922788883) has left the board |
| 25/02/2019 | New Company Secretary Brian Brooks (925557773) Appointed |
| 25/02/2019 | Michael Timothy Lempres (925496997) has left the board |
| 13/02/2019 | Asiff Sherali Hirji (925496996) has left the board |
| 13/02/2019 | New Board Member Asiff Sherali Hirji (924657564) Appointed |
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