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TRAVELLERS CHEQUE ASSOCIATES LIMITED

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TRAVELLERS CHEQUE ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

01591555

Incorporation date

15/10/1981

Size

Small

Classification

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

Contacts

Registered address

Registered address

Belgrave House, 76 Buckingham Palace Road, London SW1W 9AXCopy
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See on map
Latest events (Record since 31/03/2023)
dot icon26/06/2026
Appointment of Rajesh Manghat as a director on 2026-06-24
View PDF (2 pages)
dot icon26/06/2026
Termination of appointment of Nitin Kamra as a director on 2026-06-24
View PDF (1 pages)
dot icon27/03/2026
Appointment of Mr Simon Lee Rogers as a director on 2026-03-26
View PDF (2 pages)
dot icon27/03/2026
Termination of appointment of Sharon Louise Pannett as a director on 2026-03-27
View PDF (1 pages)
dot icon24/03/2026
Confirmation statement made on 2026-03-24 with no updates
View PDF (3 pages)
dot icon23/06/2025
Accounts for a small company made up to 2024-12-31
View PDF (25 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-24 with no updates
View PDF (3 pages)
dot icon16/01/2025
Termination of appointment of Swati Goel as a director on 2025-01-16
View PDF (1 pages)
dot icon14/01/2025
Appointment of Mr. Nitin Kamra as a director on 2025-01-08
View PDF (2 pages)
dot icon13/08/2024
Termination of appointment of Elizabeth Rachel Skibo as a director on 2024-08-13
View PDF (1 pages)
dot icon12/08/2024
Appointment of Mrs Sharon Louise Pannett as a director on 2024-08-12
View PDF (2 pages)
dot icon12/06/2024
Accounts for a small company made up to 2023-12-31
View PDF (27 pages)
dot icon02/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon13/06/2023
Accounts for a small company made up to 2022-12-31
View PDF (28 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

TRAVELLERS CHEQUE ASSOCIATES LIMITED has not submitted financial statements

TRAVELLERS CHEQUE ASSOCIATES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

66
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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03185729

Reg. date:

15/04/1996

Turnover:

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No. of employees:

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Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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No. of employees:

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

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No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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No. of employees:

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Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

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No. of employees:

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Description

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About TRAVELLERS CHEQUE ASSOCIATES LIMITED

TRAVELLERS CHEQUE ASSOCIATES LIMITED is an(a) Active company incorporated on 15/10/1981 with the registered office located at Belgrave House, 76 Buckingham Palace Road, London SW1W 9AX. There are currently 3 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 TRAVELLERS CHEQUE ASSOCIATES LIMITED?

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TRAVELLERS CHEQUE ASSOCIATES LIMITED is currently Active. It was registered on 15/10/1981 .

Where is TRAVELLERS CHEQUE ASSOCIATES LIMITED located?

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TRAVELLERS CHEQUE ASSOCIATES LIMITED is registered at Belgrave House, 76 Buckingham Palace Road, London SW1W 9AX.

What does TRAVELLERS CHEQUE ASSOCIATES LIMITED do?

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

What is the latest filing for TRAVELLERS CHEQUE ASSOCIATES LIMITED?

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The latest filing was on 26/06/2026: Appointment of Rajesh Manghat as a director on 2026-06-24.