Cheque Exchange Limited (number 02927947) is a private limited company established on 1994-05-11. The firm is located at No 1, Godwin Street, Bradford BD1 2SU. Changed on 1994-06-13, the previous name the enterprise utilized was Treblewin Limited. Cheque Exchange Limited is operating under SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Cheque Exchange Limited
Number 02927947
Date of Incorporation: 1994-05-11
End of financial year: 31 December
Address: No 1, Godwin Street, Bradford, BD1 2SU
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Gregor C. (in the company from 09 February 2021), Charlotte D. (appointment date: 04 December 2020). 1 secretary is in the company: David W. (appointed on 16 July 2018). The Companies House reports 1 person of significant control - N&N Simple Financial Solutions Limited, a corporation which is located at Godwin Street, BD1 2SU Bradford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.


People with significant control

N&N Simple Financial Solutions Limited
6 April 2016
Address No 1 Godwin Street Godwin Street, Bradford, BD1 2SU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3803565
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors


Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2019-12-31
filed on: 4th, September 2020 | accounts
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