CB PAY LTD
Non-Trading
General Information
NAME
CB PAY LTD
COMPANY NUMBER
13472518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/06/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
13472518 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
291 Brighton Road
South Croydon
Surrey
CR2 6EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | ZHUOXIN SECRETARIAL SERVICES LTD (917868867) has left the board |
| 06/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CB PAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CB PAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CB PAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2023 - Present (2years) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ZHUOXIN SECRETARIAL SERVICES LTD 07/04/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ZHUOXIN SECRETARIAL SERVICES LTD 07/04/2023 - Present (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 794 Past: 1607 |
View Report |
|
23/06/2021 - Present (3 years and 7 months) Born in May 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/09/2021 - Present (3 years and 4 months) Born in Jan 1985 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | ZHUOXIN SECRETARIAL SERVICES LTD (917868867) has left the board |
| 06/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 29/06/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Company Secretary ZHUOXIN SECRETARIAL SERVICES LTD (917868867) Appointed |
| 12/04/2023 | New Accounts filed |
| 12/04/2023 | New Company Secretary ZHUOXIN SECRETARIAL SERVICES LTD (930766605) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | Ruihua Liu (928453144) has left the board |
| 06/01/2023 | New Board Member Shuai Yu Wu (930382233) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | Ricardo Salcedo Sanchez (925434102) has left the board |
| 16/09/2021 | New Board Member Ricardo Salcedo Sanchez (925434102) Appointed |
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