Cheque Exchange Limited
Company Profile
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MicroCheque Exchange Limited
02927947•Private Limited With Share Capital
Fairburn House 5 Godwin Street, Bradford, BD12AH
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Incorporated
11/05/1994
Company Age
31 years
Directors
1
Employees
8
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Cheque Exchange Limited (02927947) is a private limited with share capital incorporated on 11/05/1994 (31 years old) and registered in bradford, BD12AH. The company operates under SIC code 64999 and is classified as Micro.
Cheque exchange limited is a financial services company based out of no 1 godwin street, bradford, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 11/05/1994
BD12AH
8 employees
Financial Overview
Total Assets
£4.72M
Liabilities
£1.52M
Net Assets
£3.20M
Turnover
£2.36M
Cash
£151.0K
Key Metrics
8
Employees
1
Directors
1
Shareholders
1
CCJs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2022
Legacy
Category:Accounts
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2021
Legacy
Category:Accounts
Date:27-09-2021
Legacy
Category:Other
Date:27-09-2021
Legacy
Category:Other
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2018
Legacy
Category:Miscellaneous
Date:27-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Made Up Date
Category:Accounts
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Made Up Date
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Resolution
Category:Resolution
Date:19-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Miscellaneous
Category:Miscellaneous
Date:05-07-2012
Auditors Resignation Company
Category:Auditors
Date:05-07-2012
Accounts With Made Up Date
Category:Accounts
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Move Registers To Registered Office Company
Category:Address
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2011
Accounts With Made Up Date
Category:Accounts
Date:05-08-2011
Change Sail Address Company With Old Address
Category:Address
Date:04-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2011
Move Registers To Sail Company
Category:Address
Date:17-11-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Fairburn House 5 Godwin Street, Bradford, BD12AHRegistered
Unit 3 Carmel House, Fargate, Sheffield, South Yorkshire, S12HD
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