CHEQUE AND CREDIT CLEARING COMPANY LIMITED

Q: What is the latest filing for CHEQUE AND CREDIT CLEARING COMPANY LIMITED?

The latest filing was on 22/09/2025: **Director's details changed** for Mr Michael John Ellis on 2025-08-05.

Key Data

Status

Active

Company No.

Incorporation date

21/11/1985

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1985)

22/09/2025

Director's details changed for Mr Michael John Ellis on 2025-08-05

View PDF (2 pages)

30/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (114 pages)

30/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

24/07/2025

Registered office address changed from 2 Thomas More Square London E1W 1YN to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 2025-07-24

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

11/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

11/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

21/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (0 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

21/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (112 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/09/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

11/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

12/08/2022

Appointment of Mr Michael John Ellis as a director on 2022-08-01

View PDF (2 pages)

12/08/2022

Termination of appointment of Matthew Paul Hunt as a director on 2022-08-01

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

04/01/2022

Appointment of Mr David Francis Pitt as a director on 2021-12-31

View PDF (2 pages)

04/01/2022

Termination of appointment of Richard Charles Anderson as a director on 2021-12-31

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

19/05/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (5 pages)

20/11/2019

Resolutions

View PDF (42 pages)

13/11/2019

Appointment of Mr Matthew Paul Hunt as a director on 2019-11-07

View PDF (2 pages)

12/11/2019

Termination of appointment of Mark Nalder as a director on 2019-10-31

View PDF (1 pages)

11/11/2019

Termination of appointment of Susan Ann Yarham as a director on 2019-10-31

View PDF (1 pages)

11/11/2019

Termination of appointment of Lisa Neary as a director on 2019-10-31

View PDF (1 pages)

11/11/2019

Termination of appointment of Heather Virginia Benjamin as a director on 2019-10-31

View PDF (1 pages)

11/11/2019

Termination of appointment of William Andrews as a director on 2019-10-31

View PDF (1 pages)

11/11/2019

Termination of appointment of Richard Jon Hill as a director on 2019-10-31

View PDF (1 pages)

11/11/2019

Termination of appointment of Judy Ann Lenihan as a director on 2019-10-31

View PDF (1 pages)

11/11/2019

Termination of appointment of Damian Andrew Pettit as a director on 2019-10-31

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

02/10/2019

Termination of appointment of Lorraine Mary Suttie as a director on 2019-09-19

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

26/03/2019

Termination of appointment of Stephen Paul Mcardle as a director on 2019-03-21

View PDF (1 pages)

26/03/2019

Appointment of Mr Damian Andrew Pettit as a director on 2019-03-15

View PDF (2 pages)

06/03/2019

Termination of appointment of Jay Gillman-Smith as a secretary on 2019-02-28

View PDF (1 pages)

29/01/2019

Change of details for Npso Limited as a person with significant control on 2018-10-30

View PDF (2 pages)

06/11/2018

Appointment of Mr Richard Charles Anderson as a director on 2018-10-16

View PDF (2 pages)

26/10/2018

Appointment of Mr Mark Nalder as a director on 2018-10-15

View PDF (2 pages)

18/10/2018

Termination of appointment of Alison Jane Bevis as a director on 2018-10-18

View PDF (1 pages)

25/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

12/07/2018

Notification of Npso Limited as a person with significant control on 2018-07-01

View PDF (2 pages)

12/07/2018

Withdrawal of a person with significant control statement on 2018-07-12

View PDF (2 pages)

12/07/2018

Resolutions

View PDF (69 pages)

06/07/2018

Termination of appointment of Colin John Last as a director on 2018-07-01

View PDF (1 pages)

06/07/2018

Termination of appointment of Sameer Dubey as a director on 2018-07-01

View PDF (1 pages)

04/06/2018

Appointment of Mrs Jay Gillman-Smith as a secretary on 2018-06-01

View PDF (2 pages)

04/06/2018

Termination of appointment of Uk Payments Administration Ltd as a secretary on 2018-05-31

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

17/05/2018

Director's details changed for Mr Stephen Paul Mcardle on 2018-05-09

View PDF (2 pages)

17/05/2018

Director's details changed for Mr Stephen Paul Mcardle on 2018-05-11

View PDF (2 pages)

14/05/2018

Director's details changed for Ms Alison Jane Bevis on 2018-05-09

View PDF (2 pages)

14/05/2018

Director's details changed for Ms Alison Jane Bevis on 2018-05-11

View PDF (2 pages)

04/04/2018

Director's details changed for Lorraine Mary Suttie on 2018-04-03

View PDF (2 pages)

03/04/2018

Director's details changed for Ms Susan Ann Yarham on 2018-03-26

View PDF (2 pages)

28/03/2018

Termination of appointment of Graeme John Donald as a director on 2018-03-12

View PDF (1 pages)

28/03/2018

Appointment of Mr Richard Jon Hill as a director on 2018-03-12

View PDF (2 pages)

16/10/2017

Appointment of Uk Payments Administration Ltd as a secretary on 2017-09-16

View PDF (2 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

21/08/2017

Resolutions

View PDF (61 pages)

21/07/2017

Termination of appointment of Damian Pettit as a director on 2017-07-07

View PDF (1 pages)

21/07/2017

Appointment of Mrs Judy Ann Lenihan as a director on 2017-07-07

View PDF (2 pages)

25/05/2017

Director's details changed for Mr Stephen Paul Mcardle on 2017-05-15

View PDF (2 pages)

25/05/2017

Director's details changed for William Andrews on 2017-05-16

View PDF (3 pages)

24/05/2017

Appointment of Mrs Lisa Neary as a director on 2016-07-13

View PDF (2 pages)

24/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

23/05/2017

Director's details changed for Graeme John Donald on 2013-05-01

View PDF (2 pages)

23/05/2017

Director's details changed for Mr Sameer Dubey on 2017-02-16

View PDF (2 pages)

22/05/2017

Termination of appointment of Kevin Rake as a director on 2016-09-14

View PDF (1 pages)

22/05/2017

Termination of appointment of Nathan Sheppard as a director on 2016-09-14

View PDF (1 pages)

22/03/2017

Termination of appointment of James Walker Pettigrew as a director on 2016-10-04

View PDF (1 pages)

22/03/2017

Termination of appointment of Richard Jon Hill as a director on 2016-10-18

View PDF (1 pages)

22/03/2017

Termination of appointment of Robert White as a director on 2016-09-28

View PDF (1 pages)

22/03/2017

Termination of appointment of John Peter Blanchfield as a director on 2016-10-12

View PDF (1 pages)

22/03/2017

Termination of appointment of Judy Ann Lenihan as a director on 2016-10-03

View PDF (1 pages)

22/12/2016

Termination of appointment of Uk Payments Administration Limited as a secretary on 2016-11-03

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

05/10/2016

Director's details changed for Lorraine Mary Suttie on 2016-06-17

View PDF (2 pages)

17/08/2016

Director's details changed for Mr Nathan Sheppard on 2016-08-15

View PDF (2 pages)

15/08/2016

Director's details changed for Consultant Alison Jane Bevis on 2014-02-03

View PDF (2 pages)

15/08/2016

Director's details changed for Lorraine Mary Suttie on 2016-08-15

View PDF (2 pages)

15/08/2016

Director's details changed for James Walker Pettigrew on 2016-08-15

View PDF (2 pages)

15/08/2016

Director's details changed for Mr Kevin Rake on 2016-08-15

View PDF (2 pages)

15/08/2016

Director's details changed for Mr Sameer Dubey on 2016-08-15

View PDF (2 pages)

26/07/2016

Termination of appointment of David Sanders as a director on 2016-07-11

View PDF (1 pages)

21/07/2016

Termination of appointment of David Sanders as a director on 2016-07-11

View PDF (1 pages)

21/07/2016

Termination of appointment of Caroline Thomas as a director on 2016-07-11

View PDF (1 pages)

06/07/2016

Termination of appointment of Angela Patricia Thomas as a director on 2016-06-30

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (24 pages)

23/05/2016

Appointment of Mr Nathan Sheppard as a director on 2015-11-09

View PDF (2 pages)

19/05/2016

Termination of appointment of Michaela Moudden as a director on 2015-11-09

View PDF (1 pages)

19/05/2016

Termination of appointment of Michael David Roberts as a director on 2015-11-09

View PDF (1 pages)

19/05/2016

Appointment of Mr Colin Last as a director on 2015-11-09

View PDF (2 pages)

14/03/2016

Appointment of Ms Heather Virginia Benjamin as a director on 2016-02-01

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

30/09/2015

Appointment of Mr John Peter Blanchfield as a director on 2015-09-03

View PDF (2 pages)

30/09/2015

Appointment of Judy Lenihan as a director

View PDF (2 pages)

11/09/2015

Appointment of Mr John Peter Blanchfield as a director on 2015-09-03

View PDF (2 pages)

11/09/2015

Appointment of Judy Lenihan as a director on 2015-06-16

View PDF (2 pages)

10/09/2015

Termination of appointment of Judy Ann Lenihan as a director on 2015-06-16

View PDF (1 pages)

10/09/2015

Appointment of Mr Damian Pettit as a director on 2015-06-16

View PDF (2 pages)

10/09/2015

Termination of appointment of John Peter Blanchfield as a director on 2015-09-03

View PDF (1 pages)

10/09/2015

Appointment of Ms Susan Ann Yarham as a director on 2015-09-03

View PDF (2 pages)

10/09/2015

Termination of appointment of Steven Carpenter as a director on 2015-06-16

View PDF (1 pages)

10/09/2015

Termination of appointment of Glyn Howard Warren as a director on 2015-09-03

View PDF (1 pages)

17/07/2015

Termination of appointment of Leslie James Thwaites as a director on 2015-07-15

View PDF (1 pages)

23/06/2015

Resolutions

View PDF (58 pages)

10/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (26 pages)

20/05/2015

Termination of appointment of Sarah De Bunsen as a director on 2015-05-14

View PDF (1 pages)

19/05/2015

Termination of appointment of Andrew David Grice as a director on 2015-05-14

View PDF (1 pages)

12/05/2015

Appointment of Mr Kevin Rake as a director on 2015-04-13

View PDF (2 pages)

12/05/2015

Termination of appointment of James Maxwell Geddes as a director on 2015-04-13

View PDF (1 pages)

12/05/2015

Appointment of Mr Sameer Dubey as a director on 2015-04-13

View PDF (2 pages)

12/05/2015

Termination of appointment of Steven Richard Gaunt as a director on 2015-04-13

View PDF (1 pages)

29/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-05-10

View PDF (36 pages)

15/10/2014

Appointment of Mr John Peter Blanchfield as a director on 2014-08-06

View PDF (2 pages)

14/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

07/10/2014

Termination of appointment of Susan Ann Yarham as a director on 2014-08-07

View PDF (1 pages)

01/09/2014

Appointment of Glyn Howard Warren as a director on 2014-08-06

View PDF (2 pages)

19/08/2014

Termination of appointment of Scott Gaten as a director on 2014-08-07

View PDF (1 pages)

06/06/2014

Termination of appointment of Martin Clark as a director

View PDF (1 pages)

06/06/2014

Appointment of Scott Gaten as a director

View PDF (2 pages)

05/06/2014

Termination of appointment of Scott Gaten as a director

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (27 pages)

05/06/2014

Appointment of Ms Susan Ann Yarham as a director

View PDF (2 pages)

19/05/2014

Appointment of Mr Stephen Paul Mcardle as a director

View PDF (2 pages)

16/05/2014

Appointment of Consultant Alison Jane Bevis as a director

View PDF (2 pages)

15/05/2014

Termination of appointment of Norman Wren as a director

View PDF (1 pages)

15/05/2014

Termination of appointment of Sidney Belk as a director

View PDF (1 pages)

15/05/2014

Termination of appointment of Anne Trolland as a director

View PDF (1 pages)

20/03/2014

Appointment of Mr Leslie James Thwaites as a director

View PDF (2 pages)

19/03/2014

Appointment of Angela Patricia Thomas as a director

View PDF (2 pages)

19/03/2014

Appointment of Mr Richard Jon Hill as a director

View PDF (2 pages)

28/02/2014

Change of share class name or designation

View PDF (2 pages)

28/02/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/02/2014

Resolutions

View PDF (1 pages)

10/02/2014

Resolutions

View PDF (41 pages)

22/01/2014

Appointment of Caroline Thomas as a director

View PDF (2 pages)

20/01/2014

Termination of appointment of Stephen Hodgson as a director

View PDF (1 pages)

20/01/2014

Termination of appointment of Caroline Thomas as a director

View PDF (1 pages)

20/01/2014

Appointment of David Sanders as a director

View PDF (2 pages)

15/10/2013

Appointment of Scott Gaten as a director

View PDF (2 pages)

08/10/2013

Termination of appointment of a director

View PDF (1 pages)

08/10/2013

Termination of appointment of a director

View PDF (1 pages)

08/10/2013

Termination of appointment of a director

View PDF (1 pages)

08/10/2013

Termination of appointment of a director

View PDF (1 pages)

08/10/2013

Termination of appointment of a director

View PDF (1 pages)

08/10/2013

Termination of appointment of a director

View PDF (1 pages)

07/10/2013

Termination of appointment of Sidney Belk as a director

View PDF (1 pages)

07/10/2013

Appointment of Norman Douglas Wren as a director

View PDF (2 pages)

07/10/2013

Appointment of Sidney George Belk as a director

View PDF (2 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

05/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (22 pages)

28/05/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-05-10

View PDF (32 pages)

22/05/2013

Termination of appointment of Trevor Stone as a director

View PDF (1 pages)

29/04/2013

Appointment of Andrew Grice as a director

View PDF (2 pages)

31/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

11/07/2012

Appointment of Robert White as a director

View PDF (2 pages)

10/07/2012

Termination of appointment of Catherine Hickey as a director

View PDF (1 pages)

10/07/2012

Appointment of James Walker Pettigrew as a director

View PDF (2 pages)

03/07/2012

Termination of appointment of Lesley Chalmers as a director

View PDF (1 pages)

31/05/2012

Termination of appointment of Edward Taster as a director

View PDF (1 pages)

31/05/2012

Director's details changed for Sid Belk on 2012-04-16

View PDF (2 pages)

31/05/2012

Appointment of Martin Clark as a director

View PDF (2 pages)

25/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (23 pages)

08/05/2012

Appointment of Trevor Alan Stone as a director

View PDF (2 pages)

08/05/2012

Appointment of Lorraine Mary Suttie as a director

View PDF (2 pages)

08/05/2012

Appointment of Lesley Chrisabelle Chalmers as a director

View PDF (2 pages)

08/05/2012

Termination of appointment of James Pettigrew as a director

View PDF (1 pages)

08/05/2012

Termination of appointment of James Martin as a director

View PDF (1 pages)

08/05/2012

Termination of appointment of Barry William Harrison as a director

View PDF (1 pages)

15/03/2012

Director's details changed

View PDF (2 pages)

08/02/2012

Director's details changed for Jim Pettigrew on 2012-02-08

View PDF (2 pages)

19/10/2011

Director's details changed for James Charles Mclay Martin on 2011-10-19

View PDF (2 pages)

13/09/2011

Appointment of Judy Lenihan as a director

View PDF (2 pages)

13/09/2011

Appointment of Steven Carpenter as a director

View PDF (2 pages)

13/09/2011

Termination of appointment of Nina Lee as a director

View PDF (1 pages)

13/09/2011

Termination of appointment of Kevin Webster as a director

View PDF (1 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

03/08/2011

Appointment of Caroline Thomas as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of Leslie Thwaites as a director

View PDF (1 pages)

12/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (22 pages)

12/05/2011

Secretary's details changed for Uk Payments Administration Limited on 2011-05-12

View PDF (2 pages)

10/02/2011

Appointment of Barry William Harrison as a director

View PDF (2 pages)

10/02/2011

Termination of appointment of Stuart Cole as a director

View PDF (1 pages)

06/09/2010

Appointment of Anne Carol Trolland as a director

View PDF (2 pages)

03/09/2010

Termination of appointment of John Leather as a director

View PDF (1 pages)

02/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

26/07/2010

Registered office address changed from , 4 Th Floor Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1LQ on 2010-07-26

View PDF (1 pages)

18/05/2010

Director's details changed for Sarah De Bunsen on 2010-05-18

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (16 pages)

12/05/2010

Director's details changed for Michaela Moudden on 2010-05-10

View PDF (2 pages)

12/05/2010

Director's details changed for Edward Martin Taster on 2010-05-10

View PDF (2 pages)

12/05/2010

Director's details changed for James Charles Mclay Martin on 2010-05-10

View PDF (2 pages)

12/05/2010

Director's details changed for Leslie James Thwaites on 2010-05-10

View PDF (2 pages)

12/05/2010

Director's details changed for Sid Belk on 2010-05-10

View PDF (2 pages)

12/05/2010

Director's details changed for Stuart John Cole on 2010-05-10

View PDF (2 pages)

12/05/2010

Director's details changed for William Andrews on 2010-05-10

View PDF (2 pages)

12/05/2010

Director's details changed for Stephen Hodgson on 2010-05-10

View PDF (2 pages)

12/05/2010

Director's details changed for Kevin Webster on 2010-05-10

View PDF (2 pages)

12/05/2010

Director's details changed for Jim Pettigrew on 2010-05-10

View PDF (2 pages)

12/05/2010

Director's details changed for Catherine Anne Hickey on 2010-05-10

View PDF (2 pages)

12/05/2010

Director's details changed for Nina Jeannette Lee on 2010-05-10

View PDF (2 pages)

04/05/2010

Director's details changed for Stuart John Cole on 2010-04-26

View PDF (2 pages)

02/12/2009

Termination of appointment of Steven Roberts as a director

View PDF (1 pages)

02/12/2009

Appointment of James Maxwell Geddes as a director

View PDF (2 pages)

02/12/2009

Appointment of Steven Richard Gaunt as a director

View PDF (2 pages)

02/12/2009

Appointment of Graeme John Donald as a director

View PDF (2 pages)

02/12/2009

Appointment of John Francis Leather as a director

View PDF (2 pages)

02/12/2009

Termination of appointment of Timothy Frost as a director

View PDF (1 pages)

02/12/2009

Termination of appointment of Alison Fox as a director

View PDF (1 pages)

20/11/2009

Resolutions

View PDF (53 pages)

10/09/2009

Secretary appointed uk payments administration LIMITED

View PDF (1 pages)

09/09/2009

Appointment terminated secretary m & r secretarial services LIMITED

View PDF (1 pages)

04/09/2009

Director appointed sid belk

View PDF (2 pages)

12/08/2009

Appointment terminated director antony peach

View PDF (1 pages)

01/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

23/07/2009

Director appointed steven craig roberts

View PDF (2 pages)

21/07/2009

Appointment terminated director emma philcox

View PDF (1 pages)

21/07/2009

Appointment terminated director moira o'mahoney

View PDF (1 pages)

21/07/2009

Return made up to 10/05/09; full list of members

View PDF (12 pages)

21/07/2009

Appointment terminated director trevor martin

View PDF (1 pages)

21/07/2009

Appointment terminated director joanna hancock

View PDF (1 pages)

21/07/2009

Appointment terminated director neil lover

View PDF (1 pages)

21/07/2009

Appointment terminated director michelle middleton

View PDF (1 pages)

18/06/2009

Director appointed alison fox

View PDF (2 pages)

07/06/2009

Director appointed michael david roberts

View PDF (2 pages)

03/06/2009

Appointment terminated director simon menzies

View PDF (1 pages)

13/01/2009

Director appointed nina jeannette lee

View PDF (2 pages)

08/01/2009

Director appointed neil christopher lover

View PDF (2 pages)

06/01/2009

Appointment terminated director graham keith

View PDF (1 pages)

06/01/2009

Appointment terminated director richard de la rue

View PDF (1 pages)

06/01/2009

Appointment terminated director john brennan

View PDF (1 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

26/08/2008

Director appointed stephen hodgson

View PDF (2 pages)

06/08/2008

Director appointed kevin webster

View PDF (2 pages)

30/07/2008

Director appointed michelle middleton

View PDF (2 pages)

21/07/2008

Appointment terminated director peter mlinar

View PDF (1 pages)

17/06/2008

Appointment terminated director nina lee

View PDF (1 pages)

03/06/2008

Return made up to 10/05/08; full list of members

View PDF (13 pages)

29/05/2008

Secretary appointed m & r secretarial services LIMITED

View PDF (2 pages)

23/05/2008

Appointment terminated director janice simpson

View PDF (1 pages)

23/05/2008

Appointment terminated secretary john burns

View PDF (1 pages)

17/04/2008

Director appointed jim pettigrew

View PDF (2 pages)

25/01/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (2 pages)

21/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (2 pages)

09/01/2008

New director appointed

View PDF (2 pages)

08/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (2 pages)

22/10/2007

Director resigned

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (2 pages)

31/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

23/07/2007

New director appointed

View PDF (2 pages)

12/06/2007

Return made up to 10/05/07; no change of members

View PDF (17 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (2 pages)

08/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

New director appointed

View PDF (2 pages)

16/04/2007

Director resigned

View PDF (1 pages)

25/03/2007

New director appointed

View PDF (2 pages)

14/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Resolutions

View PDF (35 pages)

18/02/2007

New director appointed

View PDF (2 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

15/09/2006

Director resigned

View PDF (1 pages)

15/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

New director appointed

View PDF (2 pages)

14/09/2006

New director appointed

View PDF (2 pages)

06/09/2006

Director resigned

View PDF (1 pages)

31/08/2006

New director appointed

View PDF (2 pages)

07/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/06/2006

Return made up to 10/05/06; full list of members

View PDF (20 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

New secretary appointed

View PDF (2 pages)

19/04/2006

New director appointed

View PDF (2 pages)

29/03/2006

New director appointed

View PDF (2 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

New director appointed

View PDF (2 pages)

28/02/2006

New director appointed

View PDF (2 pages)

06/01/2006

New director appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (2 pages)

28/11/2005

New director appointed

View PDF (2 pages)

28/11/2005

New director appointed

View PDF (2 pages)

28/11/2005

New director appointed

View PDF (2 pages)

18/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/11/2005

New director appointed

View PDF (2 pages)

04/11/2005

Director resigned

View PDF (1 pages)

04/11/2005

Director resigned

View PDF (1 pages)

04/11/2005

Director resigned

View PDF (1 pages)

04/11/2005

Director resigned

View PDF (1 pages)

04/11/2005

Director resigned

View PDF (1 pages)

04/11/2005

Director resigned

View PDF (1 pages)

04/11/2005

Director resigned

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

22/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (2 pages)

17/06/2005

Return made up to 10/05/05; full list of members

View PDF (8 pages)

13/05/2005

Director's particulars changed

View PDF (1 pages)

13/05/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/10/2004

New director appointed

View PDF (2 pages)

22/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (2 pages)

29/07/2004

Director's particulars changed

View PDF (1 pages)

28/05/2004

Return made up to 10/05/04; full list of members

View PDF (21 pages)

02/12/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

17/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

Director resigned

View PDF (1 pages)

04/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

Director resigned

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (2 pages)

22/05/2003

Return made up to 10/05/03; full list of members

View PDF (20 pages)

22/05/2003

New director appointed

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (2 pages)

25/03/2003

New director appointed

View PDF (2 pages)

14/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

21/02/2003

Director resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

07/10/2002

Resolutions

View PDF (58 pages)

06/10/2002

New director appointed

View PDF (2 pages)

18/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

06/07/2002

New director appointed

View PDF (2 pages)

06/07/2002

New director appointed

View PDF (2 pages)

06/07/2002

Director resigned

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

28/05/2002

Return made up to 10/05/02; full list of members

View PDF (21 pages)

10/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

Director resigned

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

04/01/2002

Director resigned

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (2 pages)

17/10/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

01/10/2001

Full accounts made up to 2000-11-30

View PDF (14 pages)

20/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

08/06/2001

Return made up to 10/05/01; full list of members

View PDF (16 pages)

05/04/2001

New director appointed

View PDF (2 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Director resigned

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (2 pages)

28/09/2000

Full accounts made up to 1999-11-30

View PDF (14 pages)

05/09/2000

Director resigned

View PDF (1 pages)

09/06/2000

Return made up to 10/05/00; full list of members

View PDF (18 pages)

12/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

29/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

Director resigned

View PDF (1 pages)

21/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (3 pages)

14/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

Director resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (2 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

15/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

Director resigned

View PDF (1 pages)

03/09/1999

Director's particulars changed

View PDF (1 pages)

17/06/1999

Return made up to 10/05/99; full list of members

View PDF (13 pages)

17/06/1999

Full accounts made up to 1998-11-30

View PDF (14 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

Director resigned

View PDF (1 pages)

21/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

New director appointed

View PDF (2 pages)

22/01/1999

Director resigned

View PDF (1 pages)

03/11/1998

New director appointed

View PDF (0 pages)

03/11/1998

Director resigned

View PDF (0 pages)

27/10/1998

Director resigned

View PDF (1 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/08/1998

Full accounts made up to 1997-11-30

View PDF (15 pages)

30/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

Return made up to 10/05/98; no change of members

View PDF (12 pages)

18/05/1998

Director resigned

View PDF (1 pages)

30/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

Director's particulars changed

View PDF (1 pages)

11/04/1998

Director resigned

View PDF (1 pages)

11/04/1998

New director appointed

View PDF (2 pages)

06/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

17/11/1997

Secretary's particulars changed

View PDF (1 pages)

21/10/1997

New director appointed

View PDF (2 pages)

29/09/1997

Director's particulars changed

View PDF (1 pages)

25/09/1997

Director resigned

View PDF (1 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

Director resigned

View PDF (1 pages)

20/08/1997

Full accounts made up to 1996-11-30

View PDF (13 pages)

05/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

Return made up to 10/05/97; full list of members

View PDF (14 pages)

04/05/1997

Director resigned

View PDF (0 pages)

04/05/1997

New director appointed

View PDF (2 pages)

19/02/1997

New director appointed

View PDF (2 pages)

13/02/1997

New director appointed

View PDF (0 pages)

31/10/1996

Director resigned

View PDF (1 pages)

31/10/1996

New director appointed

View PDF (2 pages)

10/09/1996

New director appointed

View PDF (2 pages)

12/08/1996

Director resigned

View PDF (1 pages)

05/08/1996

New director appointed

View PDF (2 pages)

30/07/1996

Director resigned

View PDF (1 pages)

30/07/1996

Director resigned

View PDF (1 pages)

30/07/1996

Director resigned

View PDF (1 pages)

12/07/1996

New director appointed

View PDF (1 pages)

12/07/1996

Director resigned

View PDF (1 pages)

12/07/1996

Director resigned

View PDF (2 pages)

27/06/1996

Director's particulars changed

View PDF (2 pages)

27/06/1996

Director's particulars changed

View PDF (2 pages)

27/06/1996

Director's particulars changed

View PDF (1 pages)

25/06/1996

New director appointed

View PDF (2 pages)

13/06/1996

Return made up to 10/05/96; full list of members

View PDF (14 pages)

13/06/1996

Full accounts made up to 1995-11-30

View PDF (14 pages)

11/06/1996

New director appointed

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (2 pages)

15/02/1996

Director resigned

View PDF (1 pages)

08/02/1996

Director resigned

View PDF (1 pages)

08/02/1996

New director appointed

View PDF (2 pages)

28/11/1995

New director appointed

View PDF (2 pages)

10/11/1995

Director resigned

View PDF (2 pages)

10/11/1995

New director appointed

View PDF (2 pages)

12/10/1995

New director appointed

View PDF (2 pages)

12/10/1995

Director resigned

View PDF (2 pages)

02/10/1995

New director appointed

View PDF (2 pages)

06/07/1995

Director resigned;new director appointed

View PDF (2 pages)

08/06/1995

New director appointed

View PDF (2 pages)

08/06/1995

Return made up to 10/05/95; full list of members

View PDF (14 pages)

07/06/1995

Full accounts made up to 1994-11-30

View PDF (14 pages)

24/03/1995

Director resigned;new director appointed

View PDF (2 pages)

22/03/1995

Director resigned;new director appointed

View PDF (0 pages)

22/03/1995

Director resigned;new director appointed

View PDF (0 pages)

24/02/1995

New director appointed

View PDF (0 pages)

22/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (135 pages)

20/10/1994

Director resigned;new director appointed

View PDF (0 pages)

22/08/1994

Director resigned;new director appointed

View PDF (0 pages)

06/08/1994

Director resigned;new director appointed

View PDF (0 pages)

27/06/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

27/06/1994

Return made up to 10/05/94; no change of members

View PDF (0 pages)

09/06/1994

Director resigned;new director appointed

View PDF (0 pages)

02/06/1994

Director resigned;new director appointed

View PDF (0 pages)

18/05/1994

Director resigned;new director appointed

View PDF (0 pages)

17/04/1994

New director appointed

View PDF (0 pages)

17/04/1994

Director resigned;new director appointed

View PDF (0 pages)

21/03/1994

Director resigned

View PDF (0 pages)

10/03/1994

Director resigned;new director appointed

View PDF (0 pages)

03/03/1994

Director resigned;new director appointed

View PDF (0 pages)

03/02/1994

Director resigned;new director appointed

View PDF (0 pages)

29/11/1993

New director appointed

View PDF (0 pages)

23/11/1993

Director resigned

View PDF (0 pages)

23/11/1993

Director resigned

View PDF (0 pages)

23/11/1993

Director resigned

View PDF (0 pages)

18/11/1993

New director appointed

View PDF (0 pages)

18/11/1993

New director appointed

View PDF (0 pages)

18/11/1993

New director appointed

View PDF (0 pages)

28/06/1993

Return made up to 10/05/93; full list of members

View PDF (0 pages)

09/06/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

03/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/06/1993

New director appointed

View PDF (0 pages)

27/05/1993

Director resigned;new director appointed

View PDF (0 pages)

17/05/1993

Director resigned

View PDF (0 pages)

17/05/1993

Director resigned

View PDF (0 pages)

07/04/1993

Director resigned;new director appointed

View PDF (0 pages)

01/03/1993

Director resigned;new director appointed

View PDF (0 pages)

08/02/1993

Director resigned;new director appointed

View PDF (0 pages)

21/01/1993

New director appointed

View PDF (0 pages)

30/11/1992

Director resigned;new director appointed

View PDF (0 pages)

30/11/1992

New director appointed

View PDF (0 pages)

16/11/1992

New director appointed

View PDF (0 pages)

08/11/1992

Director resigned;new director appointed

View PDF (0 pages)

07/11/1992

Director resigned

View PDF (0 pages)

11/09/1992

Director resigned

View PDF (0 pages)

17/08/1992

New director appointed

View PDF (0 pages)

23/07/1992

Director resigned;new director appointed

View PDF (0 pages)

23/07/1992

Director resigned;new director appointed

View PDF (0 pages)

20/07/1992

Director resigned;new director appointed

View PDF (0 pages)

21/06/1992

Director resigned;new director appointed

View PDF (0 pages)

03/06/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

03/06/1992

Return made up to 10/05/92; change of members

View PDF (0 pages)

27/05/1992

Director resigned;new director appointed

View PDF (0 pages)

15/05/1992

Director resigned;new director appointed

View PDF (0 pages)

30/04/1992

Director resigned;new director appointed

View PDF (0 pages)

05/03/1992

New director appointed

View PDF (0 pages)

02/07/1991

Ad 22/05/91--------- £ si [email protected] £ ic 1/1

View PDF (0 pages)

26/06/1991

Return made up to 10/05/91; no change of members

View PDF (0 pages)

25/06/1991

New director appointed

View PDF (0 pages)

25/06/1991

New director appointed

View PDF (0 pages)

23/05/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

26/04/1991

Director resigned;new director appointed

View PDF (0 pages)

08/04/1991

Director resigned;new director appointed

View PDF (0 pages)

08/04/1991

Director resigned

View PDF (0 pages)

27/03/1991

Director resigned;new director appointed

View PDF (0 pages)

27/03/1991

Director resigned;new director appointed

View PDF (0 pages)

22/03/1991

Director resigned

View PDF (0 pages)

20/03/1991

Director resigned;new director appointed

View PDF (0 pages)

07/03/1991

New director appointed

View PDF (0 pages)

05/03/1991

Director resigned;new director appointed

View PDF (0 pages)

23/11/1990

Full accounts made up to 1989-11-30

View PDF (0 pages)

14/11/1990

Director's particulars changed;new director appointed

View PDF (0 pages)

05/10/1990

Director resigned;new director appointed

View PDF (0 pages)

25/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/08/1990

Director resigned;new director appointed

View PDF (0 pages)

25/06/1990

Return made up to 10/05/90; full list of members

View PDF (0 pages)

23/05/1990

Director resigned;new director appointed

View PDF (0 pages)

10/05/1990

Director resigned;new director appointed

View PDF (0 pages)

09/05/1990

Director resigned;new director appointed

View PDF (0 pages)

09/05/1990

Director resigned;new director appointed

View PDF (0 pages)

05/03/1990

Director resigned;new director appointed

View PDF (0 pages)

16/11/1989

Director resigned;new director appointed

View PDF (0 pages)

09/11/1989

New director appointed

View PDF (0 pages)

09/11/1989

Director resigned;new director appointed

View PDF (0 pages)

04/10/1989

New director appointed

View PDF (0 pages)

20/09/1989

Director resigned;new director appointed

View PDF (0 pages)

06/07/1989

New director appointed

View PDF (0 pages)

21/06/1989

Full accounts made up to 1988-11-30

View PDF (0 pages)

21/06/1989

Return made up to 10/05/89; change of members

View PDF (0 pages)

15/05/1989

Resolutions

View PDF (60 pages)

17/02/1989

New director appointed

View PDF (0 pages)

17/02/1989

Director resigned;new director appointed

View PDF (0 pages)

21/10/1988

Director resigned;new director appointed

View PDF (0 pages)

21/10/1988

Director resigned;new director appointed

View PDF (0 pages)

08/08/1988

New director appointed

View PDF (0 pages)

19/07/1988

Wd 09/06/88 ad 19/05/88--------- £ si [email protected] £ ic 1/1

View PDF (0 pages)

15/06/1988

New director appointed

View PDF (0 pages)

12/05/1988

Full accounts made up to 1987-11-30

View PDF (0 pages)

12/05/1988

Return made up to 04/05/88; no change of members

View PDF (0 pages)

28/01/1988

Director resigned;new director appointed

View PDF (0 pages)

24/01/1988

Director resigned;new director appointed

View PDF (0 pages)

19/09/1987

Director resigned;new director appointed

View PDF (0 pages)

28/07/1987

Director resigned;new director appointed

View PDF (0 pages)

24/06/1987

Full accounts made up to 1986-11-30

View PDF (0 pages)

24/06/1987

Return made up to 23/04/87; full list of members

View PDF (25 pages)

11/03/1987

Director resigned;new director appointed

View PDF (0 pages)

27/11/1986

Director's particulars changed;director resigned;new director appointed

View PDF (0 pages)

04/09/1986

New director appointed

View PDF (0 pages)

21/11/1985

Incorporation

View PDF (74 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

13/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

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Comp. code:

SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CHEQUE AND CREDIT CLEARING COMPANY LIMITED

CHEQUE AND CREDIT CLEARING COMPANY LIMITED is an(a) Active company incorporated on 21/11/1985 with the registered office located at The White Chapel Building, 10 Whitechapel High Street, London E1 8QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEQUE AND CREDIT CLEARING COMPANY LIMITED?

CHEQUE AND CREDIT CLEARING COMPANY LIMITED is currently Active. It was registered on 21/11/1985 .

Where is CHEQUE AND CREDIT CLEARING COMPANY LIMITED located?

CHEQUE AND CREDIT CLEARING COMPANY LIMITED is registered at The White Chapel Building, 10 Whitechapel High Street, London E1 8QS.

What does CHEQUE AND CREDIT CLEARING COMPANY LIMITED do?

CHEQUE AND CREDIT CLEARING COMPANY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CHEQUE AND CREDIT CLEARING COMPANY LIMITED?

The latest filing was on 22/09/2025: Director's details changed for Mr Michael John Ellis on 2025-08-05.