About

Registered Number: 06784544
Date of Incorporation: 07/01/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: 33a High Street, Stony Stratford, Milton Keynes, MK11 1AA

 

Having been setup in 2009, Caribbean Electronic Payments Ltd have registered office in Milton Keynes, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed as Hodge, Steven Leslie, Mayers, Barry, Sahadath, Dave.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGE, Steven Leslie 07 January 2009 - 1
MAYERS, Barry 27 November 2013 - 1
SAHADATH, Dave 11 October 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 11 January 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 07 December 2015
CH01 - Change of particulars for director 09 November 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 30 January 2014
AP01 - Appointment of director 03 December 2013
AA - Annual Accounts 28 November 2013
AP01 - Appointment of director 23 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 January 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 11 December 2011
AR01 - Annual Return 20 March 2011
AA - Annual Accounts 28 September 2010
AA01 - Change of accounting reference date 25 August 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
287 - Change in situation or address of Registered Office 22 April 2009
NEWINC - New incorporation documents 07 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.