CHEQUE MATE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CHEQUE MATE SOLUTIONS LIMITED
COMPANY NUMBER
06447850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47799 -
Retail sale of other second-hand goods in stores (not incl. antiques)
INCORPORATION DATE
07/12/2007
(17 years and 1 months old)
WEBSITE
http://captaincashuk.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
DARTFORD
DA1 3EN
Telephone: 02088597979
TPS: No
117 Dartford Road
DARTFORD
DA1 3EN
199 Eltham High Street
London
SE9 1TS
Telephone: 88597979
Credit Risk Overview
Want to learn more about CHEQUE MATE SOLUTIONS 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 |
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 |
|---|---|
| 16/12/2024 | Lawrence Parker (916667980) has left the board |
| 16/12/2024 | New Board Member Cheryl Parker (926147727) Appointed |
| 26/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHEQUE MATE SOLUTIONS 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 MATE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEQUE MATE SOLUTIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2007 - Present (17 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2024 - Present (1 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2007 - Present (17 years and 1 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/05/2011 - Present (13 years and 8 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/12/2024 | Lawrence Parker (916667980) has left the board |
| 16/12/2024 | New Board Member Cheryl Parker (926147727) Appointed |
| 26/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 12/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 16/04/2018 | Graham Thomas Parker (912640030) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 11/01/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 16/01/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
