CAB PAYMENTS HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
CAB PAYMENTS HOLDINGS PLC
COMPANY NUMBER
09659405
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/06/2015
(9 years and 6 months old)
WEBSITE
CROWNAGENTSBANK.COM
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2023
04/07/2023
CAB PAYMENTS HOLDINGS LIMITED
View all previous names
LONDON
SE1 9SG
3 London Bridge Street
London
SE1 9SG
Quadrant House The Quadrant
Sutton
Surrey
SM2 5AS
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 |
|---|---|---|
| MERLIN MIDCO LTD | N/A | N/A |
| CABIM LIMITED | Active - Accounts Filed | View Report |
| CAB TECH HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Mario Ivanov Shiliashki (927374039) has left the board |
| 23/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | Bhairav Surendra Trivedi (928027628) has left the board |
Credit Risk Overview
Want to learn more about CAB PAYMENTS HOLDINGS PLC?
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 CAB PAYMENTS HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAB PAYMENTS HOLDINGS PLC?
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 |
|---|---|---|---|---|
|
19/04/2016 - Present (8 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
03/09/2019 - Present (5 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
21/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 10 months) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 10 months) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIOS INVESTORS III LP | N/A | N/A |
| MERLIN MIDCO LTD | N/A | N/A |
| CABIM LIMITED | Active - Accounts Filed | View Report |
| CAB TECH HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CROWN AGENTS BANK LIMITED | Active - Accounts Filed | View Report |
| CROWN AGENTS BANK LIMITED | Active - Accounts Filed | View Report |
| JCF NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Mario Ivanov Shiliashki (927374039) has left the board |
| 23/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | Bhairav Surendra Trivedi (928027628) has left the board |
| 25/06/2024 | New Board Member Neeraj Kapur (932430970) Appointed |
| 15/05/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Caroline Anne Brown (913146112) Appointed |
| 05/05/2023 | New Board Member Susanne Chishti (930860426) Appointed |
| 05/05/2023 | New Board Member Jennifer Johnson-Calari (930860257) Appointed |
| 05/05/2023 | New Board Member Karen Angela Jordan (923855242) Appointed |
| 05/05/2023 | New Board Member Mario Ivanov Shiliashki (927374039) Appointed |
| 05/05/2023 | Christopher William Green (924302752) has left the board |
| 15/03/2023 | New Board Member Elizabeth Noel Harwerth (930381683) Appointed |
| 02/03/2023 | Arnold Onyekwere Ekpe (910791259) has left the board |
| 02/03/2023 | Jeremy Parrish (919883420) has left the board |
| 02/03/2023 | Albert Cornelis Maasland (917169077) has left the board |
| 02/03/2023 | New Board Member Elizabeth Noel Harwerth (930609789) Appointed |
| 02/03/2023 | New Board Member Ann Cairns (930609772) Appointed |
| 01/07/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Bhairav Surendra Trivedi (928027628) Appointed |
| 17/09/2020 | New Board Member Christopher William Green (924302752) Appointed |
| 12/09/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 06/04/2020 | Nicholas Charles Beecroft (914201907) has left the board |
| 06/03/2020 | Douglas MacLennan (920807365) has left the board |
| 27/01/2020 | New Company Secretary Lesley Martin (926640449) Appointed |
| 05/09/2019 | New Board Member Richard Charles Hallett (926199903) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 03/12/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 11/05/2017 | Mary Reilly (920807779) has left the board |
| 11/05/2017 | Paul Anthony Batchelor (901430582) has left the board |
| 19/04/2017 | New Board Member Jeremy Parrish (919883420) Appointed |
| 23/03/2017 | SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 23/03/2017 | Richard Philip Jones (917195605) has left the board |
| 23/03/2017 | New Board Member Albert Cornelis Maasland (917169077) Appointed |
| 04/11/2016 | Change in Reg. Office |
| 15/07/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 23/05/2016 | New Board Member Nicholas Charles Beecroft (914201907) Appointed |
| 23/05/2016 | Nick Beecroft (920805547) has left the board |
| 16/05/2016 | Rhea Leom Hood (919061338) has left the board |
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