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CPS MERCHANT SERVICES LIMITED - First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP, United Kingdom
Company Information
- Company registration number
- 07654950
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Millbank Tower,
- 21-24 Millbank
- London
- SW1P 4QP First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP UK
Management
- Managing Directors
- -
- Company secretaries
- KOULLAS, Panayiotis
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-01
- Age Of Company 2011-06-01 13 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Xln Pay Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMSARD 3259 LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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CPS MERCHANT SERVICES LIMITED Company Description
- CPS MERCHANT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07654950. Its current trading status is "live". It was registered 2011-06-01. It was previously called HAMSARD 3259 LIMITED. It has declared SIC or NACE codes as "74990". and 1 secretary. The latest annual return was filed up to 2012-06-01.It can be contacted at First Floor, Millbank Tower .
Get CPS MERCHANT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cps Merchant Services Limited - First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP, United Kingdom
- 2011-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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accounts-with-accounts-type-dormant (2021-01-12) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-02) - AA
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confirmation-statement-with-updates (2019-01-03) - CS01
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change-to-a-person-with-significant-control (2019-01-02) - PSC05
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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accounts-with-accounts-type-dormant (2019-12-31) - AA
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-dormant (2017-01-05) - AA
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accounts-with-accounts-type-dormant (2017-12-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-dormant (2016-01-02) - AA
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-09-29) - GAZ1
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gazette-filings-brought-up-to-date (2015-10-17) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01
keyboard_arrow_right 2014
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resolution (2014-10-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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accounts-with-accounts-type-dormant (2014-12-22) - AA
keyboard_arrow_right 2013
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resolution (2013-12-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-dormant (2013-03-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-17) - AD01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-21) - AP01
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appoint-person-secretary-company-with-name (2011-07-21) - AP03
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termination-secretary-company-with-name (2011-07-21) - TM02
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termination-director-company-with-name (2011-07-21) - TM01
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change-of-name-notice (2011-07-22) - CONNOT
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change-registered-office-address-company-with-date-old-address (2011-07-21) - AD01
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certificate-change-of-name-company (2011-07-22) - CERTNM
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resolution (2011-07-26) - RESOLUTIONS
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incorporation-company (2011-06-01) - NEWINC