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Summary

Contact details

Officers39

Events3

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

3C PAYMENT UK LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Oct 1996 (28 years ago)

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Summary

Name3C PAYMENT UK LTD
Historical names
  • SIX PAYMENT SERVICES (UK) LTD
  • SIX CARD SOLUTIONS UK LIMITED
  • 3C TRANSAC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03257901
Incorporation Date02 Oct 1996 (28 years ago) / 188 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, W1D 4AL

Officers

individual

IndividualUnited Kingdom

Mr Michele Ferraris

Person with significant control


Appointed on07 Apr 2016

Resigned on31 Jul 2020

Country of residenceBelgium

individual

IndividualUnited Kingdom

Eurazeo S.e.

Person with significant control


Appointed on31 Jul 2020

Resigned on21 Oct 2021

individual

IndividualUnited Kingdom

La Roche-ender, Ursula Claudia

Director


Appointed on19 Sep 2007

Resigned on26 May 2010

individual

IndividualUnited Kingdom

Mandersson, Magnus

Director


Appointed on01 Jul 1998

Resigned on01 Jul 2002

Country of residenceLuxembourg

individual

IndividualUnited Kingdom

Legist Directors Limited

nominee-director


Appointed on02 Oct 1996

Resigned on30 Apr 1997

individual

IndividualUnited Kingdom

Chapman, Christopher John

Secretary


Appointed on30 Sep 1997

Resigned on23 Jan 2001

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Events

Old value

01 Mar 2016

Name changeSIX PAYMENT SERVICES (UK) LTD

10 May 2012

Name changeSIX CARD SOLUTIONS UK LIMITED

12 Jan 2009

Name change3C TRANSAC LIMITED

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Documents

DateNameTypeDocument
30 Sep 2022Confirmation statement with no updatesCS01View
29 Mar 2022Accounts with accounts type smallAAView
14 Jan 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategorySMALL
Confirmation statement
  • Next statement date21 Aug 2024
    due by 04 Sep 2024
  • Last statement dated21 Aug 2023
Returns
  • Next returns datedue by 30 Oct 2016
  • Last returns dated02 Oct 2015

Related companies by officers

Frequently asked questions

Where is 3C PAYMENT UK LTD's headquarters?

3C PAYMENT UK LTD's headquarters is located at ENGLAND, LONDON, 4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, W1D 4AL

What is 3C PAYMENT UK LTD's industry?

3C PAYMENT UK LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was 3C PAYMENT UK LTD started?

3C PAYMENT UK LTD was started in 1996

Sources: Companies House