Travellers Cheques Encashment Services Limited
Company Profile
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MicroTravellers Cheques Encashment Services Limited
08307855•Private Limited With Share Capital
Worldwide House Thorpe Wood, Peterborough, PE36SB
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Incorporated
26/11/2012
Company Age
13 years
Directors
3
Employees
9
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Travellers Cheques Encashment Services Limited (08307855) is a private limited with share capital incorporated on 26/11/2012 (13 years old) and registered in peterborough, PE36SB. The company operates under SIC code 82990 and is classified as Micro.
Travellers cheques encashment services limited is a business supplies and equipment company based out of kings place 4th floor, 90 york way, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/11/2012
PE36SB
9 employees
Financial Overview
Total Assets
£1.37M
Liabilities
£3.39M
Net Assets
£-2.02M
Turnover
£590.0K
Cash
£896.0K
Key Metrics
9
Employees
3
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
68
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2023
Resolution
Category:Resolution
Date:27-01-2023
Memorandum Articles
Category:Incorporation
Date:27-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:23-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Auditors Resignation Company
Category:Auditors
Date:17-11-2015
Auditors Resignation Company
Category:Auditors
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2014
Termination Secretary Company With Name
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Resolution
Category:Resolution
Date:02-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2013
Incorporation Company
Category:Incorporation
Date:26-11-2012
Risk Assessment
moderate risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Worldwide House, Thorpe Wood, Peterborough, PE36SBRegistered
Related Companies
5
Contact
travelex-corporate.com
Worldwide House Thorpe Wood, Peterborough, PE36SB