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Officers6

Finance2

Documents66

Additional data

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FAQ

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Last updated: Mar 30, 2024

CHEQUE CLEARING COMPANY LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 20 Nov 1995 (29 years ago)

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Summary

NameCHEQUE CLEARING COMPANY LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03127966
Incorporation Date20 Nov 1995 (29 years ago) / 146 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST MIDLANDS, SOLIHULL, RYLAND HOUSE 142 SCHOOL ROAD, HOCKLEY HEATH, B94 6RB

Officers

individual

IndividualUnited Kingdom

Ms Andrew Markou

Person with significant control


Appointed on20 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Markou, Andrew Demetrios

Director


Appointed on24 Apr 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Markou, Demetrios

Director


Appointed on20 Nov 1995

Resigned on26 Apr 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Markou, Demetrios

Secretary


Appointed on10 Dec 1999

individual

IndividualUnited Kingdom

Barker, Shan

Secretary


Appointed on20 Nov 1995

Resigned on21 Nov 1996

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
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20211 GBP
(~$1)
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Documents

DateNameTypeDocument
01 Nov 2022Confirmation statement with no updatesCS01View
01 Nov 2022Accounts with accounts type dormantAAView
03 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Nov 2023
    due by 15 Nov 2023
  • Last statement dated01 Nov 2022
Returns
  • Next returns datedue by 18 Dec 2016
  • Last returns dated20 Nov 2015

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Frequently asked questions

Where is CHEQUE CLEARING COMPANY LIMITED's headquarters?

CHEQUE CLEARING COMPANY LIMITED's headquarters is located at WEST MIDLANDS, SOLIHULL, RYLAND HOUSE 142 SCHOOL ROAD, HOCKLEY HEATH, B94 6RB

What is CHEQUE CLEARING COMPANY LIMITED's industry?

CHEQUE CLEARING COMPANY LIMITED is in the industry of Other information service activities n.e.c.

What year was CHEQUE CLEARING COMPANY LIMITED started?

CHEQUE CLEARING COMPANY LIMITED was started in 1995

Sources: Companies House