Cheque Exchange Limited in Godwin Street BRADFORD

Cheque Exchange Limited BRADFORD

Founded in 1994, Cheque Exchange, classified under reg no. 02927947 is an active company. Currently registered at No 1 BD1 2SU, Bradford the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 1994-06-13 Cheque Exchange Limited is no longer carrying the name Treblewin.

At the moment there are 2 directors in the the company, namely Gareth C. and Melanie B.. In addition one secretary - David W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cheque Exchange Limited Address / Contact

Office Address	No 1
Office Address2	Godwin Street
Town	Bradford
Post code	BD1 2SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02927947
Date of Incorporation	Wed, 11th May 1994
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Gareth C.

Position: Director

Appointed: 22 November 2023

Melanie B.

Position: Director

Appointed: 19 August 2022

David W.

Position: Secretary

Appointed: 16 July 2018

Shamshad A.

Position: Director

Appointed: 30 May 2023

Resigned: 22 November 2023

Matthew T.

Position: Director

Appointed: 30 September 2022

Resigned: 30 May 2023

Gregor C.

Position: Director

Appointed: 09 February 2021

Resigned: 30 September 2022

Neill M.

Position: Director

Appointed: 12 January 2021

Resigned: 09 February 2021

Charlotte D.

Position: Director

Appointed: 04 December 2020

Resigned: 19 August 2022

Hamish P.

Position: Director

Appointed: 14 September 2020

Resigned: 09 February 2021

Eleanor T.

Position: Director

Appointed: 14 February 2018

Resigned: 18 November 2020

Christopher G.

Position: Director

Appointed: 30 January 2018

Resigned: 28 August 2020

Kenneth M.

Position: Director

Appointed: 24 August 2017

Resigned: 14 February 2018

Paula W.

Position: Secretary

Appointed: 12 May 2017

Resigned: 31 March 2018

Phillip M.

Position: Director

Appointed: 20 November 2015

Resigned: 09 February 2018

Andrew P.

Position: Director

Appointed: 20 November 2015

Resigned: 24 August 2017

Hemantkumar P.

Position: Director

Appointed: 01 March 2015

Resigned: 23 November 2015

Mark S.

Position: Director

Appointed: 01 September 2012

Resigned: 08 May 2014

Jonathan G.

Position: Director

Appointed: 29 June 2010

Resigned: 23 November 2015

Kenneth M.

Position: Director

Appointed: 02 November 2009

Resigned: 29 June 2010

Stephen S.

Position: Director

Appointed: 02 November 2009

Resigned: 31 March 2015

Emma V.

Position: Secretary

Appointed: 02 November 2009

Resigned: 12 May 2017

Paul S.

Position: Secretary

Appointed: 25 March 2009

Resigned: 02 November 2009

Peter M.

Position: Director

Appointed: 30 January 2009

Resigned: 31 July 2009

Adam D.

Position: Director

Appointed: 30 January 2009

Resigned: 02 November 2009

Lewis F.

Position: Director

Appointed: 30 January 2009

Resigned: 02 November 2009

Charles T.

Position: Director

Appointed: 19 November 2007

Resigned: 30 January 2009

Emma V.

Position: Secretary

Appointed: 09 January 2006

Resigned: 30 January 2008

Michael P.

Position: Director

Appointed: 19 May 2005

Resigned: 30 January 2009

Stephen S.

Position: Director

Appointed: 19 May 2005

Resigned: 30 January 2009

David S.

Position: Director

Appointed: 28 May 2004

Resigned: 01 November 2007

Barrie S.

Position: Director

Appointed: 01 April 2003

Resigned: 31 May 2004

Philip K.

Position: Director

Appointed: 04 July 2002

Resigned: 25 September 2007

Martin E.

Position: Director

Appointed: 26 July 2001

Resigned: 04 July 2002

Rosamond M.

Position: Secretary

Appointed: 04 April 2001

Resigned: 09 January 2006

Robert G.

Position: Director

Appointed: 04 April 2001

Resigned: 04 July 2002

John T.

Position: Director

Appointed: 04 April 2001

Resigned: 04 July 2002

Richard H.

Position: Director

Appointed: 15 June 2000

Resigned: 04 April 2001

Andrew F.

Position: Secretary

Appointed: 31 January 2000

Resigned: 04 April 2001

Andrew F.

Position: Director

Appointed: 18 September 1998

Resigned: 01 September 2005

Andrew L.

Position: Director

Appointed: 18 September 1998

Resigned: 08 January 1999

Christine N.

Position: Director

Appointed: 19 September 1995

Resigned: 23 March 2000

Susan N.

Position: Director

Appointed: 19 September 1995

Resigned: 23 March 2000

Nicholas H.

Position: Director

Appointed: 10 February 1995

Resigned: 31 January 2000

Nicholas H.

Position: Secretary

Appointed: 10 February 1995

Resigned: 31 January 2000

Patricia T.

Position: Director

Appointed: 10 February 1995

Resigned: 04 June 1997

Raymond B.

Position: Director

Appointed: 10 February 1995

Resigned: 31 May 2005

Edmund N.

Position: Director

Appointed: 06 June 1994

Resigned: 23 March 2000

Susan N.

Position: Secretary

Appointed: 06 June 1994

Resigned: 10 February 1995

Jason N.

Position: Director

Appointed: 06 June 1994

Resigned: 23 March 2000

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 1994

Resigned: 06 June 1994

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 May 1994

Resigned: 06 June 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is N&N Simple Financial Solutions Limited from Bradford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

N&N Simple Financial Solutions Limited

No 1 Godwin Street Godwin Street, Bradford, BD1 2SU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3803565
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Treblewin	June 13, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, December 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, December 2023	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, September 2022	accounts	Free Download (280 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 14th, September 2022	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021	accounts	Free Download (252 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, September 2020	accounts	Free Download (30 pages)
AAMD	Amended full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 29th, August 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, April 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 23rd, May 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, April 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 6th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 19th, April 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 8th, October 2014	annual return	Free Download (4 pages)
AA	Accounts made up to 2013-12-31 filed on: 14th, May 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 4th, October 2013	annual return	Free Download (5 pages)
AA	Accounts made up to 2012-12-31 filed on: 31st, May 2013	accounts	Free Download (29 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 5th, October 2012	annual return	Free Download (5 pages)
AA	Accounts made up to 2011-12-31 filed on: 10th, April 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 3rd, October 2011	annual return	Free Download (4 pages)
AA	Accounts made up to 2010-12-31 filed on: 5th, August 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 26th, October 2010	annual return	Free Download (4 pages)
AA	Accounts made up to 2009-12-31 filed on: 13th, September 2010	accounts	Free Download (20 pages)
AAMD	Amended full accounts data made up to 2008-12-31 filed on: 2nd, December 2009	accounts	Free Download (21 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 3rd, November 2009	annual return	Free Download (3 pages)
AA	Accounts made up to 2008-12-31 filed on: 15th, October 2009	accounts	Free Download (21 pages)
363a	Annual return made up to 2008-10-08 filed on: 8th, October 2008	annual return	Free Download (4 pages)
AA	Accounts made up to 2007-12-31 filed on: 23rd, September 2008	accounts	Free Download (21 pages)
363a	Annual return made up to 2007-10-18 filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-18 filed on: 18th, October 2007	annual return	Free Download (2 pages)
AA	Accounts made up to 2006-12-31 filed on: 10th, October 2007	accounts	Free Download (19 pages)
AA	Accounts made up to 2006-12-31 filed on: 10th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (17 pages)
363a	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-29 filed on: 29th, November 2005	annual return	Free Download (6 pages)
363a	Annual return made up to 2005-11-29 filed on: 29th, November 2005	annual return	Free Download (6 pages)
363a	Annual return made up to 2005-10-24 filed on: 24th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-24 filed on: 24th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, October 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, October 2005	accounts	Free Download (16 pages)
363a	Annual return made up to 2004-10-26 filed on: 26th, October 2004	annual return	Free Download (3 pages)
363a	Annual return made up to 2004-10-26 filed on: 26th, October 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, October 2004	accounts	Free Download (16 pages)
363a	Annual return made up to 2003-10-21 filed on: 21st, October 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-10-21 filed on: 21st, October 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, October 2003	accounts	Free Download (16 pages)
363a	Annual return made up to 2002-10-30 filed on: 30th, October 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-10-30 filed on: 30th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 17th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 17th, October 2002	accounts	Free Download (15 pages)
363a	Annual return made up to 2001-10-26 filed on: 26th, October 2001	annual return	Free Download (7 pages)
363a	Annual return made up to 2001-10-26 filed on: 26th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-06-12 filed on: 12th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-06-12 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-06-12 filed on: 12th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-06-12 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2000-07-29 filed on: 17th, April 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-07-29 filed on: 17th, April 2001	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 14th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 14th, April 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2000-07-18 filed on: 18th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-18 filed on: 18th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 14th, March 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 14th, March 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-05-13 filed on: 13th, May 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-05-13 (Director's particulars changed)	annual return
363s	Annual return made up to 1999-05-13 filed on: 13th, May 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 28th, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 28th, October 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-05-12 filed on: 12th, May 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1998-05-12 (Director's particulars changed)	annual return
363s	Annual return made up to 1998-05-12 filed on: 12th, May 1998	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-07-31 filed on: 21st, April 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-07-31 filed on: 21st, April 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-05-07 filed on: 7th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-05-07 filed on: 7th, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-05-07 (Registered office changed on 07/05/97)	annual return
AA	Accounts for a small company made up to 1996-07-31 filed on: 26th, February 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-07-31 filed on: 26th, February 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-05-09 filed on: 9th, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-05-09 filed on: 9th, May 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-05-09 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 1995-07-31 filed on: 27th, September 1995	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 1995-07-31 filed on: 27th, September 1995	accounts	Free Download (14 pages)
363s	Annual return made up to 1995-05-05 filed on: 5th, May 1995	annual return	Free Download (8 pages)
363s	Annual return made up to 1995-05-05 filed on: 5th, May 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/07 filed on: 15th, July 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 15th, July 1994	accounts	Free Download (1 page)

Cheque Exchange Limited BRADFORD

Cheque Exchange Limited Address / Contact

Company Information / Profile

Company staff

Gareth C.

Melanie B.

David W.

Shamshad A.

Matthew T.

Gregor C.

Neill M.

Charlotte D.

Hamish P.

Eleanor T.

Christopher G.

Kenneth M.

Paula W.

Phillip M.

Andrew P.

Hemantkumar P.

Mark S.

Jonathan G.

Kenneth M.

Stephen S.

Emma V.

Paul S.

Peter M.

Adam D.

Lewis F.

Charles T.

Emma V.

Michael P.

Stephen S.

David S.

Barrie S.

Philip K.

Martin E.

Rosamond M.

Robert G.

John T.

Richard H.

Andrew F.

Andrew F.

Andrew L.

Christine N.

Susan N.

Nicholas H.

Nicholas H.

Patricia T.

Raymond B.

Edmund N.

Susan N.

Jason N.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

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