WILTON PAYMENTS LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
WILTON PAYMENTS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
WILTON PAYMENTS LIMITED was incorporated 20 years ago on 08/04/2004 and has the registered number: 05099271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WILTON PAYMENTS LIMITED was incorporated 20 years ago on 08/04/2004 and has the registered number: 05099271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WILTON PAYMENTS LIMITED - CAMBRIDGE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ESTATE OFFICE
HALL FARM CHURCH END
CAMBRIDGE
CB21 5PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANGLOMIN RESOURCES LIMITED (until 30/07/2013)
ANGLOMIN RESOURCES LIMITED (until 30/07/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
ESTATE OFFICE
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER PAUL O'NEIL | Jun 1974 | Uk/Usa | Director | 2013-07-30 | CURRENT |
| JOHN HENRY ERLAND D'ABO | Oct 1953 | British | Director | 2004-04-08 | CURRENT |
| MR JOHN HENRY ERLAND D'ABO | Secretary | 2018-03-07 | CURRENT | ||
| STARDATA BUSINESS SERVICES LIMITED | Corporate Secretary | 2004-04-08 UNTIL 2016-04-27 | RESIGNED | ||
| STARDATA BUSINESS SERVICES LIMITED | Corporate Secretary | 2016-04-27 UNTIL 2018-03-07 | RESIGNED | ||
| JONATHON LORAINE | Aug 1957 | Australian | Director | 2004-04-08 UNTIL 2013-07-29 | RESIGNED |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-08 UNTIL 2004-04-08 | RESIGNED | ||
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2004-04-08 UNTIL 2004-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Henry Erland D'Abo | 2016-04-06 | 10/1953 | Cambridge | Ownership of shares 25 to 50 percent |
| Mr Christopher O'Neill | 2016-04-06 | 6/1974 | Cambridge | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wilton Payments Limited | 2023-12-22 | 31-03-2023 | £9,838 Cash |
| Wilton Payments Limited | 2022-12-24 | 31-03-2022 | £9,336 Cash |
| Wilton Payments Limited | 2022-03-02 | 31-03-2021 | £34,094 Cash |
| Wilton Payments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 31-03-2020 | £30,858 Cash £-168,372 equity |
| Micro-entity Accounts - WILTON PAYMENTS LIMITED | 2020-01-01 | 31-03-2019 | £174,123 equity |
| Wilton Payments Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-29 | 31-03-2018 | £18,254 Cash £-173,712 equity |
| Wilton Payments Limited - Accounts to registrar - small 17.2 | 2017-12-29 | 31-03-2017 | £7,082 Cash £-177,255 equity |
| Wilton Payments Limited - Limited company - abbreviated - 11.9 | 2015-12-04 | 31-03-2015 | £930 Cash £-94,881 equity |
| Wilton Payments Limited - Limited company - abbreviated - 11.6 | 2014-12-31 | 31-03-2014 | £559 Cash £-49,606 equity |