CASH & CHEQUE EXPRESS LIMITED
Non-Trading
General Information
NAME
CASH & CHEQUE EXPRESS LIMITED
COMPANY NUMBER
08118444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/06/2012
(12 years and 6 months old)
WEBSITE
www.cashandchequeexpress.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/06/2012
17/07/2012
BILL AND GREG'S EXCELLENT ADVENTURE LIMITED
BUCKINGHAMSHIRE
HP20 2LA
Telephone: 01784257775
TPS: No
Access House
21 Queen Street
Haverhill
Suffolk
CB9 9DZ
Telephone: 435463
Unit 2
Rycote Court
23-25 Buckingham Street
AYLESBURY
HP20 2LA
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 |
|---|---|---|
| DTW ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| CASH & CHEQUE EXPRESS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASH & CHEQUE EXPRESS 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 CASH & CHEQUE EXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASH & CHEQUE EXPRESS 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 |
|---|---|---|---|---|
|
29/06/2015 - Present (9 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
06/02/2023 - Present (1 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2012 - 18/08/2015 (3 years and 1 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
01/07/2012 - Present (12 years and 5 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREDITCORP INC. | N/A | N/A |
| CHECK INTO CASH OF UK LLC | N/A | N/A |
| DTW ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| CASH & CHEQUE EXPRESS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 01/03/2023 | New Board Member Alison Ann Vadgama (930149268) Appointed |
| 20/02/2023 | Gregory Todd Jacob Madson (917059740) has left the board |
| 20/02/2023 | Stephen Mitchell Scoggins (917059453) has left the board |
| 20/02/2023 | New Board Member Alison Ann Vadgama (930567847) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | William Scot Lane (917059718) has left the board |
| 31/05/2018 | Daphne Lynn Devault (917059692) has left the board |
| 04/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 20/08/2015 | Toby Jonathan Wheeler (909524531) has left the board |
| 10/07/2015 | New Board Member Kristopher Alan Baldwin (913577739) Appointed |
| 10/07/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
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