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Cheddar Payments Limited

Cheddar Payments Limited is an active company incorporated on 22 September 2020 with the registered office located in , . Cheddar Payments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12895809
Private limited company
Age
5 years
Incorporated 22 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (3 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (9 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Floor 7, 2 Television Centre
101 Wood Lane
London
W12 7FR
England
Address changed on 20 May 2024 (1 year 7 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
020 33898703
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Nov 1986
Director • Canadian,british • Lives in Netherlands • Born in Apr 1981
Mr Luke Anthony Ladyman
PSC • British • Lives in UK • Born in Nov 1986
Mr Tariq Mohamed Zaid
PSC • Canadian,British • Lives in Netherlands • Born in Apr 1981
Cheddar Payments B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
31 Brondesbury Villas Freehold Limited
Mr Luke Anthony Ladyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£126.72K
Increased by £5.68K (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.38M
Increased by £291.75K (+27%)
Total Liabilities
-£868.21K
Increased by £442.87K (+104%)
Net Assets
£511.27K
Decreased by £151.12K (-23%)
Debt Ratio (%)
63%
Increased by 23.83% (+61%)
Latest Activity
Confirmation Submitted
24 Days Ago on 17 Dec 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Mr Luke Anthony Ladyman Appointed
1 Year Ago on 1 Jan 2025
Luke Anthony Ladyman Resigned
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 20 May 2024
Registered Address Changed
1 Year 7 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 2 Aug 2023
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Documents
Confirmation statement made on 6 October 2025 with updates
Submitted on 17 Dec 2025
Appointment of Mr Luke Anthony Ladyman as a director on 1 January 2025
Submitted on 17 Dec 2025
Termination of appointment of Luke Anthony Ladyman as a director on 1 January 2025
Submitted on 17 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 6 October 2024 with updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Floor 7 2 Television Centre 101 Wood Lane London W12 7FR on 20 May 2024
Submitted on 20 May 2024
Registered office address changed from Floor 7 2 Television Centre 101 Wood Lane London W12 7FR England to Floor 7, 2 Television Centre 101 Wood Lane London W12 7FR on 20 May 2024
Submitted on 20 May 2024
Repayment History
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