Cheque Exchange Limited. net worth, address, company information. Free

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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: Gareth C. (in the company from 22 November 2023), Melanie B. (appointment date: 19 August 2022). 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.

Directors

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

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 23rd, December 2023 \| accounts	Free Download (29 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 23rd, December 2023 \| accounts	Free Download (29 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, September 2022 \| accounts	Free Download (280 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 14th, September 2022 \| accounts	Free Download (26 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021 \| accounts	Free Download (252 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 4th, September 2020 \| accounts	Free Download (30 pages)
(AAMD) Amended full accounts data made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 29th, August 2019 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 25th, April 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 23rd, May 2017 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 28th, April 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to 2015-09-30 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 19th, April 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to 2014-09-30 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (4 pages)
(AA) Accounts made up to 2013-12-31 filed on: 14th, May 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2013-09-30 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (5 pages)
(AA) Accounts made up to 2012-12-31 filed on: 31st, May 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to 2012-09-30 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
(AA) Accounts made up to 2011-12-31 filed on: 10th, April 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to 2011-09-30 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
(AA) Accounts made up to 2010-12-31 filed on: 5th, August 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2010-09-30 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
(AA) Accounts made up to 2009-12-31 filed on: 13th, September 2010 \| accounts	Free Download (20 pages)
(AAMD) Amended full accounts data made up to 2008-12-31 filed on: 2nd, December 2009 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2009-09-30 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (3 pages)
(AA) Accounts made up to 2008-12-31 filed on: 15th, October 2009 \| accounts	Free Download (21 pages)
(363a) Annual return made up to 2008-10-08 filed on: 8th, October 2008 \| annual return	Free Download (4 pages)
(AA) Accounts made up to 2007-12-31 filed on: 23rd, September 2008 \| accounts	Free Download (21 pages)
(363a) Annual return made up to 2007-10-18 filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-10-18 filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
(AA) Accounts made up to 2006-12-31 filed on: 10th, October 2007 \| accounts	Free Download (19 pages)
(AA) Accounts made up to 2006-12-31 filed on: 10th, October 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (17 pages)
(363a) Annual return made up to 2006-10-26 filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-10-26 filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2005-11-29 filed on: 29th, November 2005 \| annual return	Free Download (6 pages)
(363a) Annual return made up to 2005-11-29 filed on: 29th, November 2005 \| annual return	Free Download (6 pages)
(363a) Annual return made up to 2005-10-24 filed on: 24th, October 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2005-10-24 filed on: 24th, October 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 3rd, October 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 3rd, October 2005 \| accounts	Free Download (16 pages)
(363a) Annual return made up to 2004-10-26 filed on: 26th, October 2004 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2004-10-26 filed on: 26th, October 2004 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 4th, October 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 4th, October 2004 \| accounts	Free Download (16 pages)
(363a) Annual return made up to 2003-10-21 filed on: 21st, October 2003 \| annual return	Free Download (6 pages)
(363a) Annual return made up to 2003-10-21 filed on: 21st, October 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 10th, October 2003 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 10th, October 2003 \| accounts	Free Download (16 pages)
(363a) Annual return made up to 2002-10-30 filed on: 30th, October 2002 \| annual return	Free Download (6 pages)
(363a) Annual return made up to 2002-10-30 filed on: 30th, October 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 17th, October 2002 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 17th, October 2002 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2001-10-26 filed on: 26th, October 2001 \| annual return	Free Download (7 pages)
(363a) Annual return made up to 2001-10-26 filed on: 26th, October 2001 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2001-06-12 filed on: 12th, June 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2001-06-12 (Director's particulars changed) annual return
(363s) Annual return made up to 2001-06-12 filed on: 12th, June 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2001-06-12 (Director's particulars changed) annual return
(AA) Accounts for a small company made up to 2000-07-29 filed on: 17th, April 2001 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2000-07-29 filed on: 17th, April 2001 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 14th, April 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 14th, April 2001 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2000-07-18 filed on: 18th, July 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2000-07-18 filed on: 18th, July 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 1999-07-31 filed on: 14th, March 2000 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 1999-07-31 filed on: 14th, March 2000 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 1999-05-13 filed on: 13th, May 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 1999-05-13 (Director's particulars changed) annual return
(363s) Annual return made up to 1999-05-13 filed on: 13th, May 1999 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 1998-07-31 filed on: 28th, October 1998 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to 1998-07-31 filed on: 28th, October 1998 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 1998-05-12 filed on: 12th, May 1998 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 1998-05-12 (Director's particulars changed) annual return
(363s) Annual return made up to 1998-05-12 filed on: 12th, May 1998 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to 1997-07-31 filed on: 21st, April 1998 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 1997-07-31 filed on: 21st, April 1998 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 1997-05-07 filed on: 7th, May 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1997-05-07 filed on: 7th, May 1997 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 1997-05-07 (Registered office changed on 07/05/97) annual return
(AA) Accounts for a small company made up to 1996-07-31 filed on: 26th, February 1997 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 1996-07-31 filed on: 26th, February 1997 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 1996-05-09 filed on: 9th, May 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1996-05-09 filed on: 9th, May 1996 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 1996-05-09 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts for a small company made up to 1995-07-31 filed on: 27th, September 1995 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to 1995-07-31 filed on: 27th, September 1995 \| accounts	Free Download (14 pages)
(363s) Annual return made up to 1995-05-05 filed on: 5th, May 1995 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 1995-05-05 filed on: 5th, May 1995 \| annual return	Free Download (8 pages)
(224) Accounting reference date notified as 31/07 filed on: 15th, July 1994 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/07 filed on: 15th, July 1994 \| accounts	Free Download (1 page)

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