Cheque Cashers Limited
Company Profile
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UnknownCheque Cashers Limited
03595954•Private Limited With Share Capital
2 Clifton Moor Business Village, James Nicolson Link, York, YO304XG
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Incorporated
09/07/1998
Company Age
27 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Cheque Cashers Limited (03595954) is a private limited with share capital incorporated on 09/07/1998 (27 years old) and registered in york, YO304XG. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 09/07/1998
YO304XG
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
1
Directors
1
Shareholders
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2011
Termination Director Company With Name
Category:Officers
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:20-04-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2009
Legacy
Category:Address
Date:24-07-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:13-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Address
Date:24-07-2006
Legacy
Category:Address
Date:24-07-2006
Legacy
Category:Address
Date:24-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2004
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Annual Return
Date:12-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2003
Legacy
Category:Officers
Date:14-08-2002
Resolution
Category:Resolution
Date:10-08-2002
Legacy
Category:Annual Return
Date:10-08-2002
Legacy
Category:Officers
Date:08-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2002
Resolution
Category:Resolution
Date:08-08-2002
Legacy
Category:Address
Date:08-08-2002
Legacy
Category:Annual Return
Date:24-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2001
Legacy
Category:Annual Return
Date:17-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2000
Legacy
Category:Annual Return
Date:28-02-2000
Legacy
Category:Officers
Date:11-02-2000
Legacy
Category:Address
Date:11-02-2000
Legacy
Category:Officers
Date:11-02-2000
Legacy
Category:Officers
Date:22-07-1999
Legacy
Category:Officers
Date:22-07-1999
Legacy
Category:Officers
Date:14-07-1998
Legacy
Category:Officers
Date:14-07-1998
Legacy
Category:Address
Date:14-07-1998
Incorporation Company
Category:Incorporation
Date:09-07-1998
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/04/2027
Filing Date14/08/2025
Latest Accounts31/07/2025
Trading Addresses
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO304XGRegistered
Related Companies
10
Contact
2 Clifton Moor Business Village, James Nicolson Link, York, YO304XG