Cheque And Credit Clearing Company Limited

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Cheque And Credit Clearing Company Limited

01962903•Private Limited With Share Capital

The White Chapel Building, 10 Whitechapel High Street, London, E18QS
Email02032178381

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Incorporated

21/11/1985

Company Age

40 years

Directors

3

Employees

—

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Cheque And Credit Clearing Company Limited (01962903) is a private limited with share capital incorporated on 21/11/1985 (40 years old) and registered in london, E18QS. The company operates under SIC code 74909 and is classified as Micro.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 21/11/1985
E18QS

Financial Overview

Total Assets

£212.3K

Liabilities

£212.3K

Net Assets

£1

Turnover

£-561

Cash

£211.7K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
M
matthew paul hunt
director
D
david francis pitt
director
M
michael john ellis
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-07-2025
Legacy
Category:Accounts
Date:30-07-2025
Legacy
Category:Other
Date:30-07-2025
Legacy
Category:Other
Date:30-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2024
Legacy
Category:Other
Date:11-09-2024
Legacy
Category:Accounts
Date:21-08-2024
Legacy
Category:Other
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Legacy
Category:Other
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2023
Legacy
Category:Other
Date:11-08-2023
Legacy
Category:Other
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Resolution
Category:Resolution
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2018
Resolution
Category:Resolution
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Resolution
Category:Resolution
Date:21-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/07/2025
Latest Accounts31/12/2024

Trading Addresses

2 Thomas More Square, London, EC2A1LQ
The White Chapel Building, 10 Whitechapel High Street, London, E1 8Qs, E18QSRegistered

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Contact

02032178381
ceo@chequeandcredit.co.ukinfo@chequeandcredit.co.ukquestions@chequeandcredit.co.uk
The White Chapel Building, 10 Whitechapel High Street, London, E18QS