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Officers198

Documents100

Additional data

Identification numbers1

Related companies3

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Last updated: Jun 01, 2024

CHEQUE AND CREDIT CLEARING COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Nov 1985 (39 years ago)

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Summary

NameCHEQUE AND CREDIT CLEARING COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01962903
LEI Code
  • 2138001685CXYE4I4I75
Incorporation Date21 Nov 1985 (39 years ago) / 101 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 2 THOMAS MORE SQUARE, E1W 1YN

Officers

corporate

IndividualUnited Kingdom

PAY.UK LIMITED

Person with significant control


Appointed on01 Jul 2018

individual

IndividualUnited Kingdom

Arden, Neil Ronald

Director


Appointed on10 Sep 2001

Resigned on02 Sep 2005

individual

IndividualUnited Kingdom

Ashford, Mark David

Director


Appointed on07 May 1997

Resigned on19 Mar 2007

individual

IndividualUnited Kingdom

Stamp, Ewen George Morrell

Secretary


Appointed on26 May 1993

Resigned on01 Apr 2006

individual

IndividualUnited Kingdom

Ward, Susan Mary

Secretary


Resigned on26 May 1993

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Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
12 Aug 2022Termination director company with name termination dateTM01View
12 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 May 2024
    due by 24 May 2024
  • Last statement dated10 May 2023
Returns
  • Next returns datedue by 07 Jun 2017
  • Last returns dated10 May 2016

Identification numbers

Data from the LEI register
  • 2138001685CXYE4I4I75
  • Legal nameCHEQUE AND CREDIT CLEARING COMPANY LIMITED
  • Registration date13 Jun 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Jun 2020
  • Next renewal13 Jun 2020

Frequently asked questions

Where is CHEQUE AND CREDIT CLEARING COMPANY LIMITED's headquarters?

CHEQUE AND CREDIT CLEARING COMPANY LIMITED's headquarters is located at LONDON, 2 THOMAS MORE SQUARE, E1W 1YN

What is CHEQUE AND CREDIT CLEARING COMPANY LIMITED's industry?

CHEQUE AND CREDIT CLEARING COMPANY LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was CHEQUE AND CREDIT CLEARING COMPANY LIMITED started?

CHEQUE AND CREDIT CLEARING COMPANY LIMITED was started in 1985

What is the LEI number of CHEQUE AND CREDIT CLEARING COMPANY LIMITED?

CHEQUE AND CREDIT CLEARING COMPANY LIMITED LEI number is 2138001685CXYE4I4I75

Sources: Companies House