CHEQUE CASHERS LIMITED

Key Data

Status

Active

Company No.

03595954

Incorporation date

09/07/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1998)

14/08/2025

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

10/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

22/08/2024

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

16/05/2023

Change of details for Mr Mark Christopher Jones as a person with significant control on 2023-05-16

View PDF (2 pages)

08/08/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

29/11/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

09/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

25/09/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

22/07/2019

Cessation of Timothy Colin Jones as a person with significant control on 2019-07-22

View PDF (1 pages)

15/07/2019

Notification of Mark Christopher Jones as a person with significant control on 2019-07-15

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

10/09/2018

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

06/12/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

21/09/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

20/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

15/10/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

14/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (3 pages)

21/04/2015

Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 2015-04-21

View PDF (1 pages)

30/03/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

09/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (3 pages)

02/07/2014

Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom on 2014-07-02

View PDF (1 pages)

24/01/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

11/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (3 pages)

24/01/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

12/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (3 pages)

05/01/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

14/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (3 pages)

10/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

04/02/2011

Registered office address changed from Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE on 2011-02-04

View PDF (1 pages)

10/09/2010

Termination of appointment of Susan Jones as a director

View PDF (1 pages)

19/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (4 pages)

10/06/2010

Appointment of Mr Mark Christopher Jones as a director

View PDF (2 pages)

20/04/2010

Termination of appointment of David Clough as a director

View PDF (1 pages)

17/08/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

04/08/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (1 pages)

24/07/2009

Registered office changed on 24/07/2009 from 5 maltings cottages ashdon road, bartlow cambridge cambridgeshire CB1 6PW

View PDF (1 pages)

13/03/2009

Appointment terminated director michael downer

View PDF (1 pages)

13/03/2009

Appointment terminated secretary michael downer

View PDF (1 pages)

29/10/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

22/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

08/07/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

16/07/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

13/10/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

24/07/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

24/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/07/2006

Registered office changed on 24/07/06 from: 5 maltings cottages ashdown road, bartlow cambridge cambridgeshire CB1 6PW

View PDF (1 pages)

24/07/2006

Location of debenture register

View PDF (1 pages)

24/07/2006

Location of register of members

View PDF (1 pages)

23/06/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

14/07/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

14/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/04/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

05/08/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

12/03/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

28/06/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (2 pages)

14/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2002

Resolutions

View PDF (1 pages)

10/08/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

08/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

08/08/2002

Resolutions

View PDF (1 pages)

08/08/2002

Registered office changed on 08/08/02 from: the old granary ground floor windsor court, greenhill street stratford upon avon warwickshire CV37 6GG

View PDF (1 pages)

24/07/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

21/05/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (1 pages)

17/07/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

12/04/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (1 pages)

28/02/2000

Return made up to 09/07/99; full list of members

View PDF (6 pages)

11/02/2000

New secretary appointed

View PDF (1 pages)

11/02/2000

Registered office changed on 11/02/00 from: holly tree house clifford moor road clifford wetherby LS23 6LD

View PDF (1 pages)

11/02/2000

Secretary resigned

View PDF (1 pages)

22/07/1999

New secretary appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

14/07/1998

Secretary resigned

View PDF (1 pages)

14/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

Registered office changed on 14/07/98 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

09/07/1998

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

09/07/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Mark Christopher	Director	10/06/2010 - Present	105

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHEQUE CASHERS LIMITED

CHEQUE CASHERS LIMITED is an(a) Active company incorporated on 09/07/1998 with the registered office located at C/O MARK JONES, 2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG. There is currently 1 active director 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 CASHERS LIMITED?

CHEQUE CASHERS LIMITED is currently Active. It was registered on 09/07/1998 .

Where is CHEQUE CASHERS LIMITED located?

CHEQUE CASHERS LIMITED is registered at C/O MARK JONES, 2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG.

What does CHEQUE CASHERS LIMITED do?

CHEQUE CASHERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHEQUE CASHERS LIMITED?

The latest filing was on 14/08/2025: Accounts for a dormant company made up to 2025-07-31.