Menna Overview
Here’s a quick overview of CAXTON PAYMENTS LIMITED 👀 — a London based business that started in 2002.
CAXTON PAYMENTS LIMITED
- Company statusactive
- Company No04610337
- Age23 years 7 months Incorporated 5 December 2002
- Officers4
Address
2 Leman Street, London, E1 8FA, United Kingdom
CAXTON PAYMENTS LIMITED is an active company incorporated on 5 December 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 18 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 18 May 2026
Cessation Of A Person With Significant Control
4 Months Ago on 04 Mar 2026
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Group
8 Months Ago on 25 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Capital Allotment Shares
1 Year Ago on 13 Jun 2025
Capital Allotment Shares
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Nov 2023
Capital Allotment Shares
2 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Resolution
3 Years Ago on 30 May 2023
Capital Allotment Shares
3 Years Ago on 22 May 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRACKEN, Roger Justin | director | Apr 1965 | 19 Mar 2025 |
| BULLOCK, Simon Charles | director | May 1970 | 21 Apr 2026 |
| LEE-BROWNE, Rupert Allan | director | Apr 1966 | 05 Dec 2002 |
| PEERLESS, Jane Emma | director | Jun 1965 | 05 Dec 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Caxton Holding Company Limited | 05 May 2022 | |
| Rupert Allan Lee-Browne | Apr 1966 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CAXTON PAYMENTS LIMITED 👀 — a London based business that started in 2002.