Peninsula Cheque Exchange Limited

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Peninsula Cheque Exchange Limited

04815022Private Limited With Share Capital

98 Trelowarren Street, Camborne, Cornwall, TR148AN
Incorporated

30/06/2003

Company Age

22 years

Directors

2

Employees

4

SIC Code

47799

Risk

low risk

Company Overview

Registration, classification & business activity

Peninsula Cheque Exchange Limited (04815022) is a private limited with share capital incorporated on 30/06/2003 (22 years old) and registered in cornwall, TR148AN. The company operates under SIC code 47799 - retail sale of other second-hand goods in stores (not incl. antiques).

Private Limited With Share Capital
SIC: 47799
Micro
Incorporated 30/06/2003
TR148AN
4 employees

Financial Overview

Total Assets

£67.9K

Liabilities

£37.5K

Net Assets

£30.4K

Cash

£36.5K

Key Metrics

4

Employees

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

73
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:15-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:28-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2004
Legacy
Category:Annual Return
Date:13-07-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Capital
Date:16-07-2003
Legacy
Category:Accounts
Date:16-07-2003
Legacy
Category:Officers
Date:09-07-2003
Incorporation Company
Category:Incorporation
Date:30-06-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025

Trading Addresses

98 Trelowarren Street, Camborne, Cornwall, TR148ANRegistered

Related Companies

1

Contact

01726627800
98 Trelowarren Street, Camborne, Cornwall, TR148AN