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CHINA PAYMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as China Payment Services Limited. The company was founded 4 years ago and was given the registration number 12114959. The firm's registered office is in YORK. You can find them at Tower Court, Oakdale Road, York, North Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHINA PAYMENT SERVICES LIMITED
Company Number:12114959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Tower Court, Oakdale Road, York, North Yorkshire, England, YO30 4XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82a, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director22 July 2019Active
82a, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Secretary22 July 2019Active
Tower Court, Oakdale Road, York, England, YO30 4XL

Director22 July 2019Active

People with Significant Control

Mr Hin Kei Roger Leung
Notified on:22 July 2019
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Greig Andrew Robert Charlton
Notified on:22 July 2019
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Persons with significant control

Cessation of a person with significant control.

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2023-09-21Officers

Termination director company with name termination date.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-07-03Officers

Termination secretary company with name termination date.

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2023-06-23Officers

Change person director company with change date.

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2023-06-23Address

Change registered office address company with date old address new address.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-04-27Address

Change registered office address company with date old address new address.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-07-03Confirmation statement

Confirmation statement with updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-06-26Persons with significant control

Change to a person with significant control.

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2020-06-26Capital

Capital allotment shares.

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2020-06-26Capital

Capital allotment shares.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-19Officers

Change person director company with change date.

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2020-06-19Officers

Change person director company with change date.

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2020-03-08Address

Change registered office address company with date old address new address.

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2019-09-25Address

Change registered office address company with date old address new address.

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2019-07-22Officers

Appoint person secretary company with name date.

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2019-07-22Incorporation

Incorporation company.

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