CHEQUE EXCHANGE LIMITED

Key Data

Status

Active

Company No.

02927947

Incorporation date

11/05/1994

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1994)

10/04/2026

Termination of appointment of Shruti Vasudev as a director on 2026-04-02

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09/04/2026

Termination of appointment of Elizabeth Mcclure as a secretary on 2026-04-02

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06/10/2025

Confirmation statement made on 2025-10-06 with updates

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06/10/2025

Full accounts made up to 2024-12-31

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22/09/2025

Registered office address changed from No 1 Godwin Street Bradford West Yorkshire BD1 2SU to Fairburn House 5 Godwin Street Bradford BD1 2AH on 2025-09-22

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27/11/2024

Termination of appointment of Gareth Cronin as a director on 2024-11-27

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27/11/2024

Appointment of Mr Michael William Mustard as a director on 2024-11-27

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05/11/2024

Termination of appointment of David George Whincup as a secretary on 2024-10-11

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05/11/2024

Appointment of Mrs Elizabeth Mcclure as a secretary on 2024-10-11

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17/10/2024

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

View PDF (1 pages)

17/10/2024

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

View PDF (3 pages)

17/10/2024

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

View PDF (196 pages)

17/10/2024

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

View PDF (29 pages)

09/10/2024

Appointment of Shruti Vasudev as a director on 2024-10-04

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (5 pages)

08/10/2024

Termination of appointment of Melanie Barnett as a director on 2024-10-04

View PDF (1 pages)

23/12/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

23/11/2023

Termination of appointment of Shamshad Ali as a director on 2023-11-22

View PDF (1 pages)

23/11/2023

Appointment of Gareth Cronin as a director on 2023-11-22

View PDF (2 pages)

06/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

30/05/2023

Appointment of Mr Shamshad Ali as a director on 2023-05-30

View PDF (2 pages)

30/05/2023

Termination of appointment of Matthew Thomas as a director on 2023-05-30

View PDF (1 pages)

22/03/2023

Director's details changed for Melanie Barnett on 2023-03-02

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

30/09/2022

Appointment of Matthew Thomas as a director on 2022-09-30

View PDF (2 pages)

30/09/2022

Termination of appointment of Gregor Roderick Cant as a director on 2022-09-30

View PDF (1 pages)

14/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (26 pages)

14/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (280 pages)

14/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/08/2022

Termination of appointment of Charlotte Davies as a director on 2022-08-19

View PDF (1 pages)

22/08/2022

Appointment of Melanie Barnett as a director on 2022-08-19

View PDF (2 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

27/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (27 pages)

27/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (252 pages)

27/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

27/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

09/02/2021

Termination of appointment of Hamish Stewart Paton as a director on 2021-02-09

View PDF (1 pages)

09/02/2021

Termination of appointment of Neill Lewis Mcdonald Moore as a director on 2021-02-09

View PDF (1 pages)

09/02/2021

Appointment of Gregor Roderick Cant as a director on 2021-02-09

View PDF (2 pages)

12/01/2021

Appointment of Neill Lewis Mcdonald Moore as a director on 2021-01-12

View PDF (2 pages)

07/12/2020

Appointment of Ms Charlotte Davies as a director on 2020-12-04

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27/11/2020

Termination of appointment of Eleanor Thornhill as a director on 2020-11-18

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

14/09/2020

Appointment of Hamish Paton as a director on 2020-09-14

View PDF (2 pages)

04/09/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

28/08/2020

Termination of appointment of Christopher Donald Gillespie as a director on 2020-08-28

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

01/10/2019

Amended full accounts made up to 2018-12-31

View PDF (29 pages)

29/08/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

20/12/2018

Director's details changed for Mrs Eleanor Thornhill on 2018-12-20

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

15/08/2018

Appointment of Mr David George Whincup as a secretary on 2018-07-16

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27/07/2018

Rectified Director's appointment was removed from the register on the 15/10/2018 because it is invalid or ineffective.

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19/06/2018

Change of details for N&N Simple Financial Solutions Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/04/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

10/04/2018

Termination of appointment of Paula Watts as a secretary on 2018-03-31

View PDF (1 pages)

05/03/2018

Director's details changed for Mrs Eleanor Thornhill on 2018-03-05

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22/02/2018

Termination of appointment of Kenneth John Mullen as a director on 2018-02-14

View PDF (1 pages)

22/02/2018

Termination of appointment of Phillip Alexander Mclelland as a director on 2018-02-09

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22/02/2018

Appointment of Mrs Eleanor Thornhill as a director on 2018-02-14

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02/02/2018

Appointment of Mr Chris Gillespie as a director on 2018-01-30

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20/12/2017

Satisfaction of charge 4 in full

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04/10/2017

Confirmation statement made on 2017-09-30 with no updates

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01/09/2017

Appointment of Mr Kenneth John Mullen as a director on 2017-08-24

View PDF (2 pages)

01/09/2017

Termination of appointment of Andrew John Parkinson as a director on 2017-08-24

View PDF (1 pages)

25/05/2017

Termination of appointment of Emma Gayle Versluys as a secretary on 2017-05-12

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25/05/2017

Appointment of Mrs Paula Watts as a secretary on 2017-05-12

View PDF (2 pages)

23/05/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

11/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

12/07/2016

Director's details changed for Mr Andrew John Parkinson on 2016-07-12

View PDF (2 pages)

28/04/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

07/12/2015

Termination of appointment of Hemantkumar Kiribhai Patel as a director on 2015-11-23

View PDF (1 pages)

07/12/2015

Termination of appointment of Jonathan Richard Gillespie as a director on 2015-11-23

View PDF (1 pages)

07/12/2015

Appointment of Mr Phillip Alexander Mclelland as a director on 2015-11-20

View PDF (2 pages)

07/12/2015

Appointment of Mr Andrew John Parkinson as a director on 2015-11-20

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06/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

19/04/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

13/04/2015

Termination of appointment of Stephen David Shaw as a director on 2015-03-31

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08/03/2015

Appointment of Mr Hemantkumar Kiribhai Patel as a director on 2015-03-01

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

14/05/2014

Accounts made up to 2013-12-31

View PDF (27 pages)

08/05/2014

Termination of appointment of Mark Stevens as a director

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04/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

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31/05/2013

Accounts made up to 2012-12-31

View PDF (29 pages)

05/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

19/09/2012

Resolutions

View PDF (15 pages)

19/09/2012

Statement of company's objects

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04/09/2012

Appointment of Mark Stevens as a director

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05/07/2012

Miscellaneous

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05/07/2012

Auditor's resignation

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10/04/2012

Accounts made up to 2011-12-31

View PDF (28 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

03/10/2011

Register(s) moved to registered office address

View PDF (1 pages)

05/08/2011

Director's details changed for Stephen David Shaw on 2011-08-05

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05/08/2011

Secretary's details changed for Miss Emma Gayle Versluys on 2011-08-05

View PDF (1 pages)

05/08/2011

Accounts made up to 2010-12-31

View PDF (19 pages)

04/01/2011

Register inspection address has been changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

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04/01/2011

Registered office address changed from 5Th Floor Empire House Wakefield Old Road Dewsbury West Yorkshire WF12 8DJ on 2011-01-04

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17/11/2010

Register(s) moved to registered inspection location

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17/11/2010

Register inspection address has been changed

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26/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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13/09/2010

Accounts made up to 2009-12-31

View PDF (20 pages)

02/07/2010

Appointment of Mr Jonathan Richard Gillespie as a director

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01/07/2010

Termination of appointment of Kenneth Mullen as a director

View PDF (1 pages)

02/12/2009

Amended full accounts made up to 2008-12-31

View PDF (21 pages)

03/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

03/11/2009

Appointment of Mr Stephen David Shaw as a director

View PDF (2 pages)

03/11/2009

Appointment of Mr Kenneth John Mullen as a director

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02/11/2009

Termination of appointment of Lewis Findlay as a director

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02/11/2009

Termination of appointment of Adam Dougall as a director

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02/11/2009

Termination of appointment of Paul Seakens as a secretary

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02/11/2009

Appointment of Miss Emma Gayle Versluys as a secretary

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27/10/2009

Termination of appointment of Peter Mcowen as a director

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15/10/2009

Accounts made up to 2008-12-31

View PDF (21 pages)

31/03/2009

Secretary appointed paul michael seakens

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20/02/2009

Registered office changed on 20/02/2009 from thames house portsmouth road esher surrey KT10 9AD

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09/02/2009

Appointment terminated secretary emma versluys

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09/02/2009

Appointment terminated director stephen shaw

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09/02/2009

Appointment terminated director michael palmer

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09/02/2009

Appointment terminated director charles taylor

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09/02/2009

Director appointed peter mcowen

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09/02/2009

Director appointed adam dougall

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09/02/2009

Director appointed lewis findlay

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09/02/2009

Registered office changed on 09/02/2009 from colonnade sunbridge road bradford BD1 2LQ

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08/10/2008

Return made up to 30/09/08; full list of members

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23/09/2008

Accounts made up to 2007-12-31

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19/09/2008

Resolutions

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (3 pages)

09/11/2007

Director resigned

View PDF (1 pages)

18/10/2007

Return made up to 30/09/07; full list of members

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10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

Accounts made up to 2006-12-31

View PDF (19 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Secretary's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

26/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

18/01/2006

New secretary appointed

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18/01/2006

Secretary resigned

View PDF (1 pages)

29/11/2005

Return made up to 30/09/05; full list of members; amend

View PDF (6 pages)

16/11/2005

Director resigned

View PDF (1 pages)

24/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

12/09/2005

Director resigned

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (1 pages)

26/10/2004

Return made up to 30/09/04; full list of members

View PDF (3 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (3 pages)

21/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

10/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

25/04/2003

New director appointed

View PDF (2 pages)

30/10/2002

Director's particulars changed

View PDF (1 pages)

30/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

21/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

Director resigned

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21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

26/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

30/08/2001

Director's particulars changed

View PDF (1 pages)

07/08/2001

Director's particulars changed

View PDF (1 pages)

01/08/2001

New director appointed

View PDF (2 pages)

12/06/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

23/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New secretary appointed

View PDF (2 pages)

23/04/2001

Secretary resigned

View PDF (1 pages)

17/04/2001

Accounts for a small company made up to 2000-07-29

View PDF (7 pages)

14/04/2001

Resolutions

View PDF (8 pages)

14/04/2001

Director resigned

View PDF (1 pages)

14/04/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

14/04/2001

Registered office changed on 14/04/01 from: n&n business centre 57 bradford road dewsbury west yorkshire WF13 2EG

View PDF (1 pages)

14/04/2001

New director appointed

View PDF (2 pages)

14/04/2001

Auditor's resignation

View PDF (1 pages)

11/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2000

Particulars of mortgage/charge

View PDF (8 pages)

18/07/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

18/07/2000

New director appointed

View PDF (2 pages)

31/03/2000

Declaration of assistance for shares acquisition

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31/03/2000

Director resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

Particulars of mortgage/charge

View PDF (6 pages)

14/03/2000

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

View PDF (6 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/06/1999

Registered office changed on 09/06/99 from: n & n business centre taylor house 57 bradford road, dewsbury west yorkshire WF13 2EG

View PDF (1 pages)

13/05/1999

Return made up to 11/05/99; no change of members

View PDF (6 pages)

20/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1999

Director resigned

View PDF (1 pages)

28/10/1998

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New director appointed

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14/08/1998

Registered office changed on 14/08/98 from: mina house 47/51 daisy hill dewsbury west yorkshire WF13 1LF

View PDF (1 pages)

12/05/1998

Return made up to 11/05/98; full list of members

View PDF (8 pages)

21/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

25/06/1997

Director resigned

View PDF (1 pages)

07/05/1997

Return made up to 11/05/97; no change of members

View PDF (6 pages)

26/02/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

15/07/1996

Registered office changed on 15/07/96 from: national westminster bank chambers market place heckmondwike west yorkshire. WF16 0HU

View PDF (1 pages)

09/05/1996

Return made up to 11/05/96; no change of members

View PDF (6 pages)

13/11/1995

New director appointed

View PDF (2 pages)

13/11/1995

New director appointed

View PDF (2 pages)

27/09/1995

Accounts for a small company made up to 1995-07-31

View PDF (14 pages)

05/05/1995

Return made up to 11/05/95; full list of members

View PDF (8 pages)

03/03/1995

New director appointed

View PDF (2 pages)

03/03/1995

New director appointed

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03/03/1995

Secretary resigned;new secretary appointed;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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15/07/1994

Accounting reference date notified as 31/07

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15/07/1994

Ad 06/06/94--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/06/1994

Memorandum and Articles of Association

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24/06/1994

New secretary appointed

View PDF (2 pages)

24/06/1994

New director appointed

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24/06/1994

New director appointed

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24/06/1994

Secretary resigned

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24/06/1994

Director resigned

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24/06/1994

Registered office changed on 24/06/94 from: 12 york place leeds LS1 2DS

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10/06/1994

Certificate of change of name

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11/05/1994

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Hemantkumar Kiritbhai	Director	01/03/2015 - 23/11/2015	16
Barnett, Melanie	Director	19/08/2022 - 04/10/2024	24
Davies, Charlotte	Director	04/12/2020 - 19/08/2022	105
Thomas, Matthew	Director	30/09/2022 - 30/05/2023	1
Vasudev, Shruti	Director	04/10/2024 - 02/04/2026	2

Persons with Significant Control

No PSC data available.

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Description

About CHEQUE EXCHANGE LIMITED

CHEQUE EXCHANGE LIMITED is an(a) Active company incorporated on 11/05/1994 with the registered office located at Fairburn House, 5 Godwin Street, Bradford BD1 2AH. 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 EXCHANGE LIMITED?

CHEQUE EXCHANGE LIMITED is currently Active. It was registered on 11/05/1994 .

Where is CHEQUE EXCHANGE LIMITED located?

CHEQUE EXCHANGE LIMITED is registered at Fairburn House, 5 Godwin Street, Bradford BD1 2AH.

What does CHEQUE EXCHANGE LIMITED do?

CHEQUE EXCHANGE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHEQUE EXCHANGE LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Shruti Vasudev as a director on 2026-04-02.