3C PAYMENT UK LTD
Active - Accounts Filed
General Information
NAME
3C PAYMENT UK LTD
COMPANY NUMBER
03257901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/10/1996
(28 years and 1 months old)
WEBSITE
www.3cpayment.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
10/05/2012
01/03/2016
SIX PAYMENT SERVICES (UK) LTD
View all previous names
LONDON
W1D 4AL
Telephone: 02088437197
TPS: No
4th Floor, Ilona Rose House
Manette Street
London
W1D 4AL
W1D 4AL
8th Floor
Regal House
70 London Road
Twickenham, Middlesex
TW1 3QS
Telephone: 88437197
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 |
|---|---|---|
| 3C PAYMENT LUXEMBOURG SA | N/A | N/A |
| 3C PAYMENT UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 16/01/2024 | Timothy Goodwin (925099727) has left the board |
Credit Risk Overview
Want to learn more about 3C PAYMENT UK 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 3C PAYMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3C PAYMENT UK 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 |
|---|---|---|---|---|
|
30/03/2023 - Present (1 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 683 |
View Report |
|
02/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 281 |
View Report |
|
30/04/1997 - 19/02/1998 (9 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3C PAYMENT LUXEMBOURG SA | N/A | N/A |
| 3C INTEGRA PAYMENTS IRELAND LIMITED | N/A | N/A |
| 3C PAYMENT UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 16/01/2024 | Timothy Goodwin (925099727) has left the board |
| 16/01/2024 | New Board Member David Kelly (931801422) Appointed |
| 17/09/2023 | New Confirmation Statement filed |
| 12/04/2023 | Stephen Patrick O'Donovan (927678013) has left the board |
| 12/04/2023 | New Board Member David Lincoln Herron (930766771) Appointed |
| 15/02/2023 | New Accounts filed |
| 27/01/2023 | Julien Richard (929042986) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 14/12/2021 | Emma Kelly (927678017) has left the board |
| 14/12/2021 | New Board Member Julien Richard (929042986) Appointed |
| 10/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Emma Kelly (927678017) Appointed |
| 24/11/2020 | New Board Member Stephen O'Donovan (927678013) Appointed |
| 21/11/2020 | New Confirmation Statement filed |
| 20/11/2020 | Christian De Biasio (920564310) has left the board |
| 20/11/2020 | Michele Ferraris (912230149) has left the board |
| 14/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Timothy Goodwin (925099727) Appointed |
| 11/08/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 15/08/2016 | Change in Reg. Office |
| 03/03/2016 | New Company Secretary Christian De Biasio (920564310) Appointed |
| 03/03/2016 | Thomas Mirko Oberholzer (912670378) has left the board |
| 19/12/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 27/10/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Felix Georg Aeschlimann (912670383) has left the board |
| 20/11/2012 | New Annual Return filed |
| 22/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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