CHEQUE CASHERS LIMITED
Non-Trading
General Information
NAME
CHEQUE CASHERS LIMITED
COMPANY NUMBER
03595954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/07/1998
(26 years and 3 months old)
WEBSITE
https://www.couttsdecere.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO30 4XG
2 Clifton Moor Business Village
James Nicolson Link
York
North Yorkshire
YO30 4XG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHEQUE CASHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHEQUE CASHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEQUE CASHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2010 - Present (14 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 33 Past: 15 |
View Report |
|
09/07/1998 - 20/04/2010 (11 years and 9 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
09/07/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11342 |
View Report |
|
09/07/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 11349 |
View Report |
|
01/01/2000 - 01/07/2003 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 23/04/2015 | Change in Reg. Office |
| 05/04/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 04/07/2014 | Change in Reg. Office |
| 29/01/2014 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
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