CHEQUE CHANGERS LIMITED
Company is dissolved
General Information
NAME
CHEQUE CHANGERS LIMITED
COMPANY NUMBER
04391863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/03/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2020
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG7 1TN
Unit 1
Castlebridge Office Village
Castle Marina Road
NOTTINGHAM
NG7 1TN
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 |
|---|---|
| 01/08/2024 | New Board Member Sheraz Afzal (925107335) Appointed |
| 16/07/2024 | New Board Member Sheraz Afzal (925107335) Appointed |
| 07/08/2023 | New Board Member Sheraz Afzal (925107335) Appointed |
Credit Risk Overview
Want to learn more about CHEQUE CHANGERS 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 CHANGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEQUE CHANGERS 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 |
|---|---|---|---|---|
|
Born in Sep 1956 |
Resigned | Director |
Current: 6 Past: 31 |
View Report |
|
Born in Mar 1948 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 492 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 15 Past: 1310 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 21 |
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 |
|---|---|
| 01/08/2024 | New Board Member Sheraz Afzal (925107335) Appointed |
| 16/07/2024 | New Board Member Sheraz Afzal (925107335) Appointed |
| 07/08/2023 | New Board Member Sheraz Afzal (925107335) Appointed |
| 29/06/2023 | New Board Member Sheraz Afzal (925107335) Appointed |
| 22/06/2023 | New Board Member Sheraz Afzal (925107335) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 09/10/2019 | Alpesh Kumar Patel (919300835) has left the board |
| 09/10/2019 | New Board Member Sheraz Afzal (925107335) Appointed |
| 26/03/2019 | New Board Member Alpesh Kumar Patel (919300835) Appointed |
| 26/03/2019 | Kevin Richard Kaye (917809939) has left the board |
| 11/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 05/12/2018 | Tony Deakin (921086244) has left the board |
| 14/09/2018 | Change in Reg. Office |
| 14/05/2018 | Lorna Biondi (919628926) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 08/03/2018 | Scott Aaron Cohen (920956718) has left the board |
| 08/03/2018 | New Board Member Tony Deakin (921086244) Appointed |
| 07/03/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 20/09/2016 | Change in Reg. Office |
| 12/07/2016 | New Board Member Scott Cohen (920956718) Appointed |
| 12/07/2016 | Eric George Erickson (917412006) has left the board |
| 12/07/2016 | Scott Cohen (920958576) has left the board |
| 05/07/2016 | New Board Member Scott Cohen (920958576) Appointed |
| 22/06/2016 | Mark Lee Prior (917784548) has left the board |
| 29/03/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 10/11/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 03/04/2015 | Robbie McKenzie (919540198) has left the board |
| 03/04/2015 | New Company Secretary Lorna Biondi (919628926) Appointed |
| 03/03/2015 | New Company Secretary Robbie McKenzie (919540198) Appointed |
| 03/03/2015 | Mark Lee Prior (917844363) has left the board |
| 17/12/2014 | Change in Reg. Office |
| 10/11/2014 | Jeffrey Allan Weiss (915130331) has left the board |
| 22/03/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 24/05/2013 | New Board Member Mark Lee Prior (917784548) Appointed |
| 23/05/2013 | Caroline Debra Walton (905860875) has left the board |
| 23/05/2013 | New Company Secretary Mark Lee Prior (917844363) Appointed |
| 23/05/2013 | Change in Reg. Office |
| 19/03/2013 | Roy Wayne Hibberd (916271676) has left the board |
| 19/03/2013 | New Board Member Roy Wayne Hibberd (915860938) Appointed |
| 18/03/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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