Cab Payments Holdings Plc. net worth, address, company information. Free

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Cab Payments Holdings Plc (registration number 09659405) is a public limited company established on 2015-06-26 in England. This enterprise is located at Quadrant House, The Quadrant, Sutton SM2 5AS. Having undergone a change in 2023-03-06, the previous name this firm used was Cabim Limited. Cab Payments Holdings Plc is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Cab Payments Holdings Plc
Number	09659405
Date of Incorporation:	2015-06-26
End of financial year:	31 December
Address:	Quadrant House, The Quadrant, Sutton, SM2 5AS
SIC code:	70100 - Activities of head offices

When it comes to the 10 directors that can be found in this enterprise, we can name: Karen J. (appointed on 26 April 2023), Mario S. (appointment date: 26 April 2023), Susanne C. (appointed on 26 April 2023). 1 secretary is there in the company: Lesley M. (appointed on 21 January 2020). The official register reports 2 persons of significant control, namely: Temitope L. has over 3/4 of shares, 3/4 to full of voting rights, Babatunde S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Temitope L.

6 April 2016 - 11 July 2023

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Babatunde S.

6 April 2016 - 11 July 2023

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(SH01) Statement of Capital on 2023-07-10: 84714.41 GBP filed on: 16th, August 2023 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 2023-07-10: 84714.41 GBP filed on: 16th, August 2023 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 4th, August 2023 \| incorporation	Free Download (59 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares, Resolution, Resolution of adoption of Articles of Association filed on: 20th, July 2023 \| resolution	Free Download (4 pages)
(SH02) Sub-division of shares on 2023-07-05 filed on: 19th, July 2023 \| capital	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 19th, July 2023 \| incorporation	Free Download (39 pages)
(SH02) Sub-division of shares on 2023-07-05 filed on: 19th, July 2023 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 19th, July 2023 \| capital	Free Download (2 pages)
(CERT5) Certificate of re-registration from Private to Public Limited Company filed on: 4th, July 2023 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 4th, July 2023 \| resolution	Free Download (2 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 4th, July 2023 \| incorporation	Free Download (50 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, June 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 27th, June 2023 \| incorporation	Free Download (51 pages)
(CAP-SS) Solvency Statement dated 07/06/23 filed on: 19th, June 2023 \| insolvency	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 19th, June 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 19th, June 2023 \| capital	Free Download (3 pages)
(SH19) Statement of Capital on 2023-06-19: 73913.05 GBP filed on: 19th, June 2023 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 26th, May 2023 \| accounts	Free Download (182 pages)
(AP01) New director was appointed on 2023-04-26 filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-04-26 filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-04-26 filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-04-26 filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-04-26 filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-04-26 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed cabim LIMITEDcertificate issued on 06/03/23 filed on: 6th, March 2023 \| change of name	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-02-23 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-02-23 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-02-23 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-02-23 filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-02-23 filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, November 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 3rd, November 2022 \| incorporation	Free Download (50 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 6th, May 2022 \| accounts	Free Download (78 pages)
(CH01) On 2021-06-14 director's details were changed filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-04-01 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 24th, May 2021 \| accounts	Free Download (69 pages)
(CH01) On 2021-03-01 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-01 filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 25th, February 2021 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2021-02-10: 68010001.00 GBP filed on: 12th, February 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2020-09-11 filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 5th, September 2020 \| accounts	Free Download (62 pages)
(TM01) Director appointment termination date: 2020-04-01 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-02-28 filed on: 4th, March 2020 \| officers	Free Download (1 page)
(AP03) On 2020-01-21 - new secretary appointed filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, January 2020 \| resolution	Free Download (31 pages)
(AP01) New director was appointed on 2019-09-03 filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 17th, May 2019 \| accounts	Free Download (56 pages)
(AD01) Registered office address changed from St Nicholas House St. Nicholas Road Sutton Surrey SM1 1EL England to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 2018-11-29 filed on: 29th, November 2018 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (56 pages)
(SH01) Statement of Capital on 2017-12-29: 59010001.00 GBP filed on: 5th, January 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-12-29: 67510001.00 GBP filed on: 5th, January 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-12-08: 67500001.00 GBP filed on: 5th, January 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, November 2017 \| resolution	Free Download (29 pages)
(SH01) Statement of Capital on 2017-09-21: 59000001.00 GBP filed on: 12th, October 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (48 pages)
(TM01) Director appointment termination date: 2017-04-30 filed on: 9th, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-04-30 filed on: 9th, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-04-04 filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-02-07 filed on: 21st, March 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-02-06 filed on: 21st, March 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2016-12-16: 51600001.00 GBP filed on: 6th, January 2017 \| capital	Free Download (3 pages)
(CERTNM) Company name changed merlin holdco (uk) LTDcertificate issued on 10/11/16 filed on: 10th, November 2016 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-10-21 filed on: 21st, October 2016 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from 21 Palmer Street London SW1H 0AD United Kingdom to St Nicholas House St. Nicholas Road Sutton Surrey SM1 1EL on 2016-09-26 filed on: 26th, September 2016 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2016-09-26 filed on: 26th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-06-26 with full list of members filed on: 11th, July 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-07-11: 38600001.00 GBP capital
(CH04) Secretary's details changed on 2015-07-31 filed on: 8th, July 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 1st, July 2016 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-19 filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-04-19 filed on: 12th, May 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-04-19 filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-19 filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-19 filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-19 filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-19 filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-04-19 filed on: 12th, May 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-04-19 filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2016-06-30 to 2015-12-31 filed on: 22nd, February 2016 \| accounts	Free Download (1 page)
(CH01) On 2015-09-02 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, June 2015 \| incorporation	Free Download (24 pages)
(SH01) Statement of Capital on 2015-06-26: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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