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CONTRACTOR PAYMENT SERVICES LTD

Active - Proposal to Strike off
07862365·incorporated 2011-11-28

CONTRACTOR PAYMENT SERVICES LTD is an active UK private limited company, incorporated on 28 November 2011 at Companies House (number 07862365; OpenRegistry canonical ID GB-07862365-contractor-payment-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-11-28
Registered Address
C/O ALEXANDER SCOTT LIMITED THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2025-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

CONTRACTOR PAYMENT SERVICES LTD has 1 person with significant control on file:

  • 888 Mps Limited (Isle Of Man reg. 133217c). Notified 2024-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

8 historical PSC records have ceased:

  • Gd Web Limited (England reg. 07913823). Notified 2018-04-13. Ceased 2020-05-11.
    • Owns 25–50% of shares
  • Mr Peter William Burton born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-12.
    • Owns 25–50% of shares
  • Mrs Julie Burton born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-12.
    • Owns 25–50% of shares
  • Mrs Karina Heath born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-13.
    • Owns 25–50% of shares
  • Oliver Heath Consulting Ltd (England reg. 10702871). Notified 2020-07-22. Ceased 2024-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Nik Heath born 1961 resident in United Kingdom, British national. Notified 2020-07-21. Ceased 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Oliver Heath Consulting Ltd (England reg. 10702871). Notified 2020-05-11. Ceased 2020-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Nikolas Heath born 1961 resident in England, British national. Notified 2020-05-11. Ceased 2020-05-11.
    • Owns 75% or more of shares

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