Company Information for

CPAY FINANCIAL LTD

2ND FLOOR, 26-28 HAMMERSMITH GROVE, LONDON, UNITED KINGDOM, W6 7AW,

Company Registration Number

07181559

Private Limited Company

Dissolved

About Cpay Financial Ltd

CPAY FINANCIAL LTD was founded on 2010-03-08 and had its registered office in London. The company was dissolved on the 2013-10-22 and is no longer trading or active.

Key Data

Company Name

CPAY FINANCIAL LTD

Legal Registered Office

26-28 HAMMERSMITH GROVE
LONDON
UNITED KINGDOM
W6 7AW
Other companies in W6

Previous Names

HIPROSE LIMITED

15/11/2010

Filing Information

Company Number	07181559
Date formed	2010-03-08
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2013-10-22
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2015-05-17 12:27:58

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2013-10-22

Officer	Role	Occupation	Date Appointed	Country
Charles Stuart Mindenhall	Director	COMPANY DIRECTOR	2010-03-08	UNITED KINGDOM
Myles Christian Stephenson	Director	DIRECTOR	2010-03-08	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Simon Davis	Director	2010-03-08	2010-03-11

Related Directorships for Charles Stuart Mindenhall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Stuart Mindenhall	ACCELERATE TECHNOLOGY LIMITED	Director	2017-02-01	CURRENT	2015-05-06	Active
Charles Stuart Mindenhall	ACCELERATE PEOPLE LIMITED	Director	2017-02-01	CURRENT	2015-05-06	Active
Charles Stuart Mindenhall	ACCELERATE BUSINESS NETWORKING LIMITED	Director	2017-02-01	CURRENT	2015-05-06	Active
Charles Stuart Mindenhall	BARMAR SERVICING LIMITED	Director	2017-02-01	CURRENT	2015-05-06	Active
Charles Stuart Mindenhall	BARMAR FINANCE LIMITED	Director	2017-02-01	CURRENT	2015-05-06	Active
Charles Stuart Mindenhall	FOSJENTO HOLDINGS LTD	Director	2016-11-23	CURRENT	2016-01-12	Active
Charles Stuart Mindenhall	OAKBROOK FINANCE LIMITED	Director	2016-10-03	CURRENT	2011-11-02	Active
Charles Stuart Mindenhall	HAMMERSMITH & FULHAM YOUTH ZONE	Director	2016-09-17	CURRENT	2016-09-17	Active
Charles Stuart Mindenhall	BLENHEIM CHALCOT MANAGEMENT LIMITED	Director	2016-07-26	CURRENT	2016-07-26	Active
Charles Stuart Mindenhall	ACCELERATE PLATFORMS LIMITED	Director	2016-07-26	CURRENT	2016-07-26	Active
Charles Stuart Mindenhall	ARCH GRADUATES LIMITED	Director	2016-07-12	CURRENT	2016-07-12	Active - Proposal to Strike off
Charles Stuart Mindenhall	BARKING & DAGENHAM YOUTH ZONE	Director	2016-06-16	CURRENT	2016-06-16	Active
Charles Stuart Mindenhall	CONTENTIVE GROUP LIMITED	Director	2016-06-10	CURRENT	2016-06-10	Active
Charles Stuart Mindenhall	STACK CONTENT DISCOVERY LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Active
Charles Stuart Mindenhall	MODULR LTD	Director	2016-04-26	CURRENT	2016-02-25	Active
Charles Stuart Mindenhall	HCR SERVICES LTD	Director	2016-02-10	CURRENT	2014-01-16	Active - Proposal to Strike off
Charles Stuart Mindenhall	MODULR TECHNOLOGY LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Charles Stuart Mindenhall	MODULR FINANCE LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Charles Stuart Mindenhall	MODULR ICB LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Charles Stuart Mindenhall	MODULR HOLDINGS LIMITED	Director	2016-02-02	CURRENT	2015-12-01	Active
Charles Stuart Mindenhall	THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY	Director	2016-01-01	CURRENT	2005-07-22	Active
Charles Stuart Mindenhall	MANCHESTER 101 PS LTD	Director	2015-11-26	CURRENT	2015-11-26	Active - Proposal to Strike off
Charles Stuart Mindenhall	ACCELERATE PROPERTY FEEDER LTD	Director	2015-11-25	CURRENT	2015-11-25	Active
Charles Stuart Mindenhall	ONSIDE YOUTH ZONES	Director	2015-09-07	CURRENT	2008-05-13	Active
Charles Stuart Mindenhall	THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES	Director	2015-05-14	CURRENT	2009-09-29	Active
Charles Stuart Mindenhall	CLICKZ GROUP LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
Charles Stuart Mindenhall	BUSINESS FINANCE TECHNOLOGY GROUP LIMITED	Director	2015-02-04	CURRENT	2015-02-04	Active
Charles Stuart Mindenhall	BIJOU APPLICATIONS LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active - Proposal to Strike off
Charles Stuart Mindenhall	SALARY FINANCE LOANS LIMITED	Director	2015-01-06	CURRENT	2011-05-23	Active
Charles Stuart Mindenhall	BRIDGES IMPACT FOUNDATION LIMITED	Director	2014-12-17	CURRENT	2009-03-31	Active
Charles Stuart Mindenhall	ICOULD LIMITED	Director	2014-11-12	CURRENT	2008-08-18	Active - Proposal to Strike off
Charles Stuart Mindenhall	CONTENTIVE FINANCE LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Dissolved 2016-05-17
Charles Stuart Mindenhall	FASTFUTURES LIMITED	Director	2014-09-18	CURRENT	2014-09-18	Active
Charles Stuart Mindenhall	BC NOTTINGHAM PROPERTY LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Active
Charles Stuart Mindenhall	CAPTURED HOLDINGS LIMITED	Director	2014-04-09	CURRENT	2014-01-01	Active
Charles Stuart Mindenhall	FOSPHA LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Active
Charles Stuart Mindenhall	EXPERT IMPACT	Director	2014-01-10	CURRENT	2013-05-17	Active
Charles Stuart Mindenhall	MYGUIDES LIMITED	Director	2013-12-03	CURRENT	1998-09-18	Active
Charles Stuart Mindenhall	LIBERIS LIMITED	Director	2013-10-01	CURRENT	2005-12-14	Active
Charles Stuart Mindenhall	MAGNUM OPUS FINE ART LIMITED	Director	2013-09-24	CURRENT	2013-09-24	Active
Charles Stuart Mindenhall	INTERCEDEMB HOLDINGS LIMITED	Director	2013-01-25	CURRENT	2013-01-25	Active
Charles Stuart Mindenhall	BC MUSIC MEDIA LTD	Director	2012-10-31	CURRENT	2012-10-31	Active
Charles Stuart Mindenhall	CONTENTIVE LTD	Director	2012-10-31	CURRENT	2012-10-31	Active
Charles Stuart Mindenhall	HIVE LEARNING LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active
Charles Stuart Mindenhall	AVADO APPRENTICESHIPS LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
Charles Stuart Mindenhall	ACCELERATE PLACES LTD	Director	2012-06-21	CURRENT	2012-06-21	Active
Charles Stuart Mindenhall	AGILISYS ARCH LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Active - Proposal to Strike off
Charles Stuart Mindenhall	BC HAMMERSMITH PROPERTY LIMITED	Director	2011-07-26	CURRENT	2011-07-26	Active
Charles Stuart Mindenhall	LIQUIDITY POOL CAPITAL LTD	Director	2010-10-19	CURRENT	2010-10-19	Dissolved 2017-05-23
Charles Stuart Mindenhall	COPPERDIME LIMITED	Director	2010-10-14	CURRENT	2005-12-15	Active
Charles Stuart Mindenhall	INPLAYMAKER LIMITED	Director	2010-10-14	CURRENT	2007-10-17	Active
Charles Stuart Mindenhall	CRICKET RIGHTS LIMITED	Director	2010-02-05	CURRENT	2010-02-05	Active
Charles Stuart Mindenhall	EMERGING MEDIA VENTURES LIMITED	Director	2008-01-11	CURRENT	2007-11-23	Active
Charles Stuart Mindenhall	EMERGING MEDIA LIMITED	Director	2007-06-25	CURRENT	2007-06-25	Dissolved 2013-10-15
Charles Stuart Mindenhall	H&F BRIDGE PARTNERSHIP LIMITED	Director	2006-07-10	CURRENT	2006-07-10	Liquidation
Charles Stuart Mindenhall	BLENHEIM CHALCOT LTF LIMITED	Director	2004-03-04	CURRENT	2004-03-04	Active
Charles Stuart Mindenhall	AGILISYS CONTACT SERVICES LIMITED	Director	2004-02-05	CURRENT	2001-09-17	Active
Charles Stuart Mindenhall	AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED	Director	2003-09-24	CURRENT	2000-04-12	Dissolved 2015-05-26
Charles Stuart Mindenhall	AGILISYS MANAGED SERVICES LIMITED	Director	2003-09-24	CURRENT	2001-10-04	Active
Charles Stuart Mindenhall	AGILISYS LIMITED	Director	2001-11-26	CURRENT	2001-11-22	Active
Charles Stuart Mindenhall	AGILISYS B2C LIMITED	Director	2000-02-22	CURRENT	2000-02-02	Active
Charles Stuart Mindenhall	AGILISYS B2B LIMITED	Director	2000-02-22	CURRENT	2000-02-02	Active
Charles Stuart Mindenhall	AGILISYS SERVICES HOLDINGS LIMITED	Director	2000-02-22	CURRENT	2000-02-02	Active
Charles Stuart Mindenhall	AGILISYS HOLDINGS LIMITED	Director	1999-06-15	CURRENT	1999-06-15	Active
Charles Stuart Mindenhall	AGILISYS PROFESSIONAL SERVICES LIMITED	Director	1998-05-28	CURRENT	1998-05-27	Active

Related Directorships for Myles Christian Stephenson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Myles Christian Stephenson	MODULR LTD	Director	2016-02-25	CURRENT	2016-02-25	Active
Myles Christian Stephenson	MODULR TECHNOLOGY LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Myles Christian Stephenson	MODULR FINANCE LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Myles Christian Stephenson	MODULR ICB LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Myles Christian Stephenson	MODULR HOLDINGS LIMITED	Director	2016-02-02	CURRENT	2015-12-01	Active
Myles Christian Stephenson	MODULR FS LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active