Menna Overview
Here’s a quick overview of CHEQUE CASHERS LIMITED 👀 — a York based business that started in 1998.
CHEQUE CASHERS LIMITED
- Company statusactive
- Company No03595954
- Age28 years Incorporated 9 July 1998
- Officers1
Address
2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG
CHEQUE CASHERS LIMITED is an active company incorporated on 9 July 1998 and based in York. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 16 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Sep 2019
Cessation Of A Person With Significant Control
7 Years Ago on 22 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 15 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 06 Dec 2017
Confirmation Statement With No Updates
9 Years Ago on 10 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 21 Sep 2016
Confirmation Statement With Updates
10 Years Ago on 20 Jul 2016
Accounts With Accounts Type Dormant
10 Years Ago on 15 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 14 Jul 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Mark Christopher | director | Apr 1975 | 10 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Christopher Jones | Apr 1975 | 15 Jul 2019 |
| Mr Timothy Colin Jones | Jan 1972 | 20 Jul 2016 |
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JONES, Mark Christopher, JONES, Susan are mutual persons.
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JONES, Mark Christopher, JONES, Susan are mutual persons.
JONES, Mark Christopher, JONES, Susan are mutual persons.
JONES, Mark Christopher, JONES, Susan are mutual persons.
JONES, Mark Christopher, JONES, Susan are mutual persons.
JONES, Mark Christopher, JONES, Susan are mutual persons.
JONES, Mark Christopher, JONES, Susan are mutual persons.
JONES, Mark Christopher, JONES, Susan are mutual persons.
JONES, Mark Christopher, DOWNER, Michael John, JONES, Susan are mutual persons.
JONES, Mark Christopher, JONES, Susan are mutual persons.
JONES, Mark Christopher, JONES, Susan are mutual persons.
JONES, Mark Christopher, DOWNER, Michael John, JONES, Susan are mutual persons.
JONES, Mark Christopher, JONES, Susan are mutual persons.
JONES, Mark Christopher, CLOUGH, David, JONES, Susan are mutual persons.
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JONES, Mark Christopher, JONES, Susan are mutual persons.
JONES, Mark Christopher, JONES, Susan are mutual persons.
JONES, Mark Christopher, JONES, Susan are mutual persons.
JONES, Mark Christopher, CLOUGH, David are mutual persons.
JONES, Mark Christopher, CLOUGH, David are mutual persons.
JONES, Mark Christopher are mutual persons.
JONES, Mark Christopher are mutual persons.
JONES, Mark Christopher are mutual persons.
JONES, Mark Christopher, CLOUGH, David are mutual persons.
JONES, Mark Christopher are mutual persons.
JONES, Mark Christopher, CLOUGH, David are mutual persons.
JONES, Mark Christopher, CLOUGH, David are mutual persons.
JONES, Mark Christopher, CLOUGH, David are mutual persons.
JONES, Mark Christopher are mutual persons.
JONES, Mark Christopher, CLOUGH, David, JONES, Susan are mutual persons.
JONES, Mark Christopher, JONES, Susan are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
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BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED is a mutual person.
CLOUGH, David are mutual persons.
CLOUGH, David are mutual persons.
JONES, Susan are mutual persons.
JONES, Susan are mutual persons.
JONES, Susan are mutual persons.
JONES, Susan are mutual persons.
JONES, Susan are mutual persons.
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Here’s a quick overview of CHEQUE CASHERS LIMITED 👀 — a York based business that started in 1998.