CHEQUE EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
CHEQUE EXCHANGE LIMITED
COMPANY NUMBER
02927947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/05/1994
(30 years and 7 months old)
WEBSITE
www.chequeexchange.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/05/1994
13/06/1994
TREBLEWIN LIMITED
WEST YORKSHIRE
BD1 2SU
1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Unit 3 Carmel House
Fargate
Sheffield
South Yorkshire
S1 2HD
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 |
|---|---|---|
| N&N SIMPLE FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CHEQUE EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Gareth Cronin (931231791) has left the board |
| 29/11/2024 | New Board Member Michael William Mustard (929643784) Appointed |
| 07/11/2024 | David George Whincup (924946399) has left the board |
Credit Risk Overview
Want to learn more about CHEQUE EXCHANGE 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 EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEQUE EXCHANGE 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 |
|---|---|---|---|---|
|
04/10/2024 - Present (2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2024 - Present (0 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
11/05/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
11/05/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Gareth Cronin (931231791) has left the board |
| 29/11/2024 | New Board Member Michael William Mustard (929643784) Appointed |
| 07/11/2024 | David George Whincup (924946399) has left the board |
| 07/11/2024 | New Company Secretary Elizabeth McClure (932899878) Appointed |
| 26/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Board Member Shruti Vasudev (932507671) Appointed |
| 10/10/2024 | Melanie Barnett (929931205) has left the board |
| 07/01/2024 | New Accounts filed |
| 27/11/2023 | New Board Member Gareth Cronin (931231791) Appointed |
| 27/11/2023 | Shamshad Ali (930958979) has left the board |
| 11/10/2023 | New Confirmation Statement filed |
| 01/06/2023 | Matthew Thomas (930065325) has left the board |
| 01/06/2023 | New Board Member Shamshad Ali (930958979) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | Gregor Roderick Cant (911418118) has left the board |
| 04/10/2022 | New Board Member Matthew Thomas (930065325) Appointed |
| 20/09/2022 | New Accounts filed |
| 24/08/2022 | Charlotte Davies (925810563) has left the board |
| 24/08/2022 | New Board Member Melanie Barnett (929931205) Appointed |
| 10/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Gregor Roderick Cant (911418118) Appointed |
| 14/01/2021 | New Board Member Neill Lewis Mcdonald Moore (913257271) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Board Member Hamish Paton (927418925) Appointed |
| 09/09/2020 | New Accounts filed |
| 02/09/2020 | Christopher Donald Gillespie (908525871) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 17/10/2018 | David George Whincup (924887834) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Company Secretary David George Whincup (924946399) Appointed |
| 31/07/2018 | New Board Member David George Whincup (924887834) Appointed |
| 29/04/2018 | New Accounts filed |
| 12/04/2018 | Paula Watts (923224294) has left the board |
| 05/03/2018 | Eleanor Thornhill (924347970) has left the board |
| 05/03/2018 | New Board Member Eleanor Thornhill (924347969) Appointed |
| 26/02/2018 | Kenneth John Mullen (914664281) has left the board |
| 26/02/2018 | Phillip Alexander McLelland (917143109) has left the board |
| 26/02/2018 | New Board Member Eleanor Thornhill (924347970) Appointed |
| 13/02/2018 | Chris Gillespie (924276711) has left the board |
| 13/02/2018 | New Board Member Christopher Donald Gillespie (908525871) Appointed |
| 06/02/2018 | New Board Member Chris Gillespie (924276711) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | Andrew John Parkinson (917743108) has left the board |
| 07/09/2017 | New Board Member Kenneth John Mullen (914664281) Appointed |
| 29/05/2017 | Emma Gayle Versluys (914911385) has left the board |
| 29/05/2017 | New Company Secretary Paula Watts (923224294) Appointed |
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