Cheque And Credit Clearing Company Limited

General information

Name:

Cheque And Credit Clearing Company Ltd

Office Address:

2 Thomas More Square E1W 1YN London

Number: 01962903

Incorporation date: 1985-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was founded is Thu, 21st Nov 1985. Started under number 01962903, the company is classified as a Private Limited Company. You can reach the headquarters of this firm during its opening times under the following location: 2 Thomas More Square, E1W 1YN London. This business's principal business activity number is 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were filed.

The trademark number of Cheque And Credit Clearing Company is UK00003190591. It was applied for in October, 2016 and it registration was finalised by IPO in January, 2017. The corporation has the right to use their trademark till October, 2026.

Because of the firm's growing number of employees, it became vital to find further executives: Michael E. and David P. who have been aiding each other for two years to exercise independent judgement of the following firm.

Trade marks

Trademark UK00003190591
Trademark image:-
Status:Registered
Filing date:2016-10-11
Date of entry in register:2017-01-06
Renewal date:2026-10-11
Owner name:Cheque and Credit Clearing Company Limited
Owner address:2 Thomas More Square, London, E1W1YN, United Kingdom, E1W 1YN

Company staff

Michael E.

Role: Director

Appointed: 01 August 2022

Latest update: 20 January 2024

David P.

Role: Director

Appointed: 31 December 2021

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm are as follows: Pay.Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Thomas More Square, E1W 1YN and was registered as a PSC under the reg no 10872449.

Pay.Uk Limited
Address: 2 Thomas More Square, London, E1W 1YN, England
Legal authority English Law
Legal form Company Limited By Guarantee
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 10872449
Notified on 1 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Other Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
38
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