CAXTON PAYMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAXTON PAYMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAXTON PAYMENTS LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04610337. The accounts status is FULL and accounts are next due on 30/11/2024.
CAXTON PAYMENTS LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04610337. The accounts status is FULL and accounts are next due on 30/11/2024.
CAXTON PAYMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
2 LEMAN STREET
LONDON
E1 8FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAXTON FX LIMITED (until 05/08/2022)
CAXTON FX LIMITED (until 05/08/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR SHELDON PRICE | Feb 1963 | British | Director | 2016-09-27 | CURRENT |
JANE EMMA PEERLESS | Jun 1965 | British | Director | 2002-12-05 | CURRENT |
MR. RUPERT ALLAN LEE-BROWNE | Apr 1966 | British | Director | 2002-12-05 | CURRENT |
MS VANESSA BARON | May 1965 | British | Director | 2023-07-01 | CURRENT |
MR ROGER KEITH ALEXANDER | Jul 1948 | British | Director | 2012-04-01 | CURRENT |
MR TREVOR SHELDON PRICE | Secretary | 2016-09-27 | CURRENT | ||
MR ANTHONY PRESLEY SHEARER | Oct 1948 | British | Director | 2006-08-01 UNTIL 2011-12-09 | RESIGNED |
JAMES HICKMAN | Jun 1971 | British | Director | 2004-03-01 UNTIL 2016-01-01 | RESIGNED |
DR TIMOTHY MIRFIELD COOKE | Sep 1942 | British | Director | 2012-04-01 UNTIL 2023-07-31 | RESIGNED |
JANE EMMA PEERLESS | Jun 1965 | British | Secretary | 2002-12-05 UNTIL 2014-07-01 | RESIGNED |
MS HARDEEP KAUR ATTWAL | Secretary | 2014-07-01 UNTIL 2016-09-27 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-12-05 UNTIL 2002-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Caxton Holding Company Limited | 2022-05-05 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rupert Allan Lee-Browne | 2016-04-06 | 4/1966 | London | Right to appoint and remove directors |