CHEQUE AND CREDIT CLEARING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CHEQUE AND CREDIT CLEARING COMPANY LIMITED
COMPANY NUMBER
01962903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/11/1985
(39years old)
WEBSITE
www.chequeandcredit.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1YN
Telephone: 02032178381
TPS: No
2 Thomas More Square
London
E1W 1YN
2 Thomas More Square
London
EC2A 1LQ
Telephone: 32178259
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 |
|---|---|---|
| PAY.UK LIMITED | Active - Accounts Filed | View Report |
| CHEQUE AND CREDIT CLEARING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHEQUE AND CREDIT CLEARING COMPANY 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 AND CREDIT CLEARING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEQUE AND CREDIT CLEARING COMPANY 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 |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
10/05/1992 - 22/06/1992 (1 months) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/05/1992 - 04/02/2003 (10 years and 8 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/05/1992 - Present (32 years and 7 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAY.UK LIMITED | Active - Accounts Filed | View Report |
| CHEQUE AND CREDIT CLEARING COMPANY LIMITED | Active - Accounts Filed | View Report |
| FASTER PAYMENTS SCHEME LIMITED | Active - Accounts Filed | View Report |
| UTSP LIMITED | Active - Accounts Filed | View Report |
| NATIONAL PAYMENT SYSTEM OPERATOR LIMITED | Non-Trading | View Report |
| NPSO LIMITED | Non-Trading | View Report |
| PAY LTD | Non-Trading | View Report |
| UK PAYMENTS ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| UK PAYMENTS ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/08/2022 | Matthew Paul Hunt (924577740) has left the board |
| 16/08/2022 | New Board Member Michael John Ellis (929520056) Appointed |
| 06/01/2022 | Richard Charles Anderson (925222081) has left the board |
| 06/01/2022 | New Board Member David Francis Pitt (929100004) Appointed |
| 05/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Matthew Paul Hunt (924577740) Appointed |
| 14/11/2019 | Mark Nalder (925186909) has left the board |
| 13/11/2019 | Judy Ann Lenihan (916204206) has left the board |
| 13/11/2019 | William Andrews (912611779) has left the board |
| 13/11/2019 | Damian Andrew Pettit (925677404) has left the board |
| 13/11/2019 | Susan Ann Yarham (918724112) has left the board |
| 13/11/2019 | Heather Virginia Benjamin (916796028) has left the board |
| 13/11/2019 | Richard Jon Hill (924471218) has left the board |
| 13/11/2019 | Lisa Neary (923218855) has left the board |
| 11/10/2019 | New Accounts filed |
| 04/10/2019 | Lorraine Mary Suttie (916757169) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 28/03/2019 | Stephen Paul McArdle (909409025) has left the board |
| 28/03/2019 | New Board Member Damian Andrew Pettit (925677404) Appointed |
| 08/03/2019 | Jay Gillman-Smith (924700081) has left the board |
| 08/11/2018 | New Board Member Richard Charles Anderson (925222081) Appointed |
| 30/10/2018 | New Board Member Mark Nalder (925186909) Appointed |
| 22/10/2018 | Alison Jane Bevis (907789968) has left the board |
| 29/07/2018 | New Accounts filed |
| 10/07/2018 | Sameer Dubey (919759740) has left the board |
| 10/07/2018 | Colin John Last (912403011) has left the board |
| 07/06/2018 | New Company Secretary Jay Gillman-Smith (924700081) Appointed |
| 07/06/2018 | UK PAYMENTS ADMINISTRATION LTD (923902892) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 30/03/2018 | Graeme John Donald (914700978) has left the board |
| 30/03/2018 | New Board Member Richard Jon Hill (924471218) Appointed |
| 18/10/2017 | New Company Secretary UK PAYMENTS ADMINISTRATION LTD (923902892) Appointed |
| 14/10/2017 | New Accounts filed |
| 25/07/2017 | Damian Pettit (920087000) has left the board |
| 25/07/2017 | New Board Member Judy Ann Lenihan (916204206) Appointed |
| 19/06/2017 | Alison Jane Bevis (918777613) has left the board |
| 19/06/2017 | New Board Member Alison Jane Bevis (907789968) Appointed |
| 27/05/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Board Member Lisa Neary (923218855) Appointed |
| 24/05/2017 | Nathan Sheppard (920344762) has left the board |
| 24/05/2017 | Kevin Rake (919759871) has left the board |
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