TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED

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TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

08307855Copy
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Incorporation date

26/11/2012

Size

Small

Contacts

Registered address

Registered address

Worldwide House, Thorpe Wood, Peterborough PE3 6SBCopy
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Latest events (Record since 06/01/2023)
dot icon06/01/2026
Director's details changed for Mr Owen William Glaysher on 2025-11-26
dot icon31/12/2025
Confirmation statement made on 2025-12-20 with no updates
dot icon03/10/2025
Accounts for a small company made up to 2024-12-31
dot icon08/09/2025
Appointment of Mr Owen William Glaysher as a director on 2025-09-05
dot icon05/09/2025
Termination of appointment of Nicholas James Larner as a director on 2025-08-20
dot icon20/12/2024
Confirmation statement made on 2024-12-20 with no updates
dot icon24/09/2024
Accounts for a small company made up to 2023-12-31
dot icon12/01/2024
Accounts for a small company made up to 2022-12-31
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with updates
dot icon03/10/2023
Registration of charge 083078550003, created on 2023-09-22
dot icon18/09/2023
Satisfaction of charge 083078550001 in full
dot icon11/05/2023
Accounts for a small company made up to 2021-12-31
dot icon26/01/2023
Memorandum and Articles of Association
dot icon26/01/2023
Resolutions
dot icon22/01/2023
Change of details for a person with significant control
dot icon22/01/2023
Cessation of Travelex Limited as a person with significant control on 2023-01-13
dot icon22/01/2023
Notification of Travelex Acquisitionco Ltd as a person with significant control on 2023-01-13
dot icon17/01/2023
Registration of charge 083078550002, created on 2023-01-16
dot icon06/01/2023
Confirmation statement made on 2023-01-06 with no updates

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
20/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED has not submitted financial statements

TRAVELLERS CHEQUES ENCASHMENT SERVICES 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.

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED

TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED is an Active company incorporated on 26/11/2012 with the registered office located at Worldwide House, Thorpe Wood, Peterborough PE3 6SB. 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 CHEQUES ENCASHMENT SERVICES LIMITED?

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TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED is currently Active. It was registered on 26/11/2012 .

Where is TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED located?

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TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED is registered at Worldwide House, Thorpe Wood, Peterborough PE3 6SB.

What does TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED do?

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TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED?

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The latest filing was on 06/01/2026: Director's details changed for Mr Owen William Glaysher on 2025-11-26.