This company is commonly known as Caribbean Electronic Payments Limited. The company was founded 15 years ago and was given the registration number 06784544. The firm's registered office is in MILTON KEYNES. You can find them at 33a High Street, Stony Stratford, Milton Keynes, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CARIBBEAN ELECTRONIC PAYMENTS LIMITED |
|---|---|---|
| Company Number | : | 06784544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 07 January 2009 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33a High Street, Stony Stratford, Milton Keynes, MK11 1AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Roethorne Gardens, Tenterden, United Kingdom, TN30 6RU | Secretary | 07 January 2009 | Active |
| 28, Medina Drive, Stone Cross, Pevensey, England, BN24 5EY | Director | 07 January 2009 | Active |
| 4, Roethorne Gardens, Tenterden, United Kingdom, TN30 6RU | Director | 07 January 2009 | Active |
| 16406, Rainbow Lake Road, Houston, United States, 77095 | Director | 27 November 2013 | Active |
| 419, Guy Lombardo Avenue, Freeport, United States, 11520 | Director | 11 October 2013 | Active |
| Mr David Stanley Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 28, Medina Drive, Pevensey, England, BN24 5EY |
| Nature of control | : |
|
| Mr Dave Sahadath | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 419, Guy Lombardo Avenue, Freeport, United States, 11520 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-01 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-23 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-09 | Officers | Change person director company with change date. | Download |
| 2015-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-03 | Officers | Appoint person director company with name. | Download |
| 2013-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-23 | Officers | Appoint person director company with name. | Download |
| 2013-01-16 | Capital | Capital alter shares subdivision. | Download |
| 2013-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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