Cheque Cashers Limited

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General information

Name:

Cheque Cashers Ltd

Office Address:

2 Clifton Moor Business Village James Nicolson Link YO30 4XG York

Number: 03595954

Incorporation date: 1998-07-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 signifies the establishment of Cheque Cashers Limited, a company registered at 2 Clifton Moor Business Village, James Nicolson Link, York. That would make twenty six years Cheque Cashers has existed in the UK, as the company was registered on July 9, 1998. Its Companies House Registration Number is 03595954 and the company postal code is YO30 4XG. The firm's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. The business most recent accounts describe the period up to 2023-07-31 and the most recent confirmation statement was filed on 2023-07-09.

As for this limited company, a variety of director's duties have so far been fulfilled by Mark J. who was selected to lead the company in 2010 in June. For five years Susan J., had fulfilled assigned duties for this limited company up until the resignation in September 2010. What is more a different director, including Michael D. quit on March 12, 2009.

Mark J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark J.

Role: Director

Appointed: 10 June 2010

Latest update: 27 March 2024

People with significant control

Mark J.
Notified on 15 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Timothy J.
Notified on 20 July 2016
Ceased on 22 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 24 January 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 24 January 2013
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 24 January 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 March 2015
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 15 October 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 21 September 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 6 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Monday 31st July 2023 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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