CHEQUE AND CREDIT CLEARING COMPANY LIMITED
Overview
| Company Name | CHEQUE AND CREDIT CLEARING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01962903 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEQUE AND CREDIT CLEARING COMPANY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CHEQUE AND CREDIT CLEARING COMPANY LIMITED located?
| Registered Office Address | The White Chapel Building 10 Whitechapel High Street E1 8QS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEQUE AND CREDIT CLEARING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHEQUE AND CREDIT CLEARING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for CHEQUE AND CREDIT CLEARING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Michael John Ellis on Aug 05, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 114 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from 2 Thomas More Square London E1W 1YN to The White Chapel Building 10 Whitechapel High Street London E1 8QS on Jul 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Appointment of Mr Michael John Ellis as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew Paul Hunt as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Francis Pitt as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Charles Anderson as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Who are the officers of CHEQUE AND CREDIT CLEARING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Michael John | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building United Kingdom | England | British | 295200560001 | |||||||||
| PITT, David Francis | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building United Kingdom | England | British | 291000040001 | |||||||||
| BURNS, John Duncan, Mr. | Secretary | 57 Malmstone Avenue Merstham RH1 3ND Redhill Surrey | British | 112369410001 | ||||||||||
| GILLMAN-SMITH, Jay | Secretary | Thomas More Square E1W 1YN London 2 | 247000810001 | |||||||||||
| STAMP, Ewen George Morrell | Secretary | The Gables Lower Street Stutton IP9 2SQ Ipswich Suffolk | British | 34747170002 | ||||||||||
| WARD, Susan Mary | Secretary | 95 Theydon Grove CM16 4PZ Epping Essex | British | 67260120001 | ||||||||||
| M & R SECRETARIAL SERVICES LIMITED | Secretary | Hills Road CB2 1PH Cambridge 112 Cambridgeshire | 130748950001 | |||||||||||
| UK PAYMENTS ADMINISTRATION LIMITED | Secretary | Thomas More Square E1W 1YN London 2 United Kingdom |
| 140701690001 | ||||||||||
| UK PAYMENTS ADMINISTRATION LTD | Secretary | Thomas More Square E1W 1YN London 2 England |
| 239028920001 | ||||||||||
| ANDERSON, Richard Charles | Director | Thomas More Square E1W 1YN Tower Hamlets 2 Thomas More Square London England | England | British | 252220810001 | |||||||||
| ANDREWS, William | Director | Islington High Street N1 9LQ London 3rd Floor, 17 England | United Kingdom | British | 126117790001 | |||||||||
| ARDEN, Neil Ronald | Director | 8 Flintgrove RG12 2JN Bracknell Berkshire | British | 77999370001 | ||||||||||
| ASHFORD, Mark David | Director | 19a Partridge Drive Locksbottom BR6 8PE Orpington Kent | British | 57269420001 | ||||||||||
| ASHTON, Trevor | Director | The Old House High Street Little Chesterford CB10 1TS Saffron Walden Essex | British | 11788570001 | ||||||||||
| BARKER, Thomas Peter | Director | The Ridings North Hill Little Baddow CM3 4TG Chelmsford Essex | British | 29552930001 | ||||||||||
| BARR, Ewan Ronald | Director | 25 Ballantrae Crescent Newton Mearns G77 5TX Glasgow | British | 79695950001 | ||||||||||
| BARTLETT, John | Director | 40 Swan Way Church Crookham GU13 0TT Fleet Hampshire | British | 27359310001 | ||||||||||
| BELK, Sidney George | Director | Regents Place Regent Road M5 4BT Salford Hsbc Bank Plc England England | United Kingdom | British | 140613060002 | |||||||||
| BELK, Sidney George | Director | Quarlton Drive Hawkshaw Bury BL8 4JY Manchester 12 | United Kingdom | British | 140613060002 | |||||||||
| BENJAMIN, Heather Virginia | Director | Thomas More Square E1W 1YN London 2 | United Kingdom | British | 167960280001 | |||||||||
| BEVIS, Alison Jane | Director | Camberwell New Road Camberwell SE5 0TF London 271 England England | United Kingdom | British | 77899680003 | |||||||||
| BLACK, David | Director | 33 Berry Hill Drive Giffnock G46 7AA Glasgow | British | 40638980001 | ||||||||||
| BLACK, Paul Edward | Director | 72 Fernlea Bearsden G61 1NB Glasgow East Dunbartonshire | British | 82919300001 | ||||||||||
| BLAKE, Adrian Richard | Director | Rupert Kettle Drive Bishops Itchington CV47 2PU Southam 23 Warwickshire United Kingdom | United Kingdom | British | 137766780001 | |||||||||
| BLANCHFIELD, John Peter | Director | 3rd Floor 62-76 Park Street SE1 9DZ London Hsbc Bank Plc | United Kingdom | British | 191818730001 | |||||||||
| BLANCHFIELD, John Peter | Director | 3rd Floor, 62-76 Park Street SE1 9DZ London Hsbc Bank Plc England England | United Kingdom | British | 191818730001 | |||||||||
| BOWERMAN, David | Director | 7 Rookswood Close RG27 9EU Hook Hampshire | British | 62697170001 | ||||||||||
| BRENNAN, John Joseph | Director | 85 Curtis Street SN1 5LR Swindon Wiltshire | British | 115734180001 | ||||||||||
| BRIGGS, Alan James | Director | Ash Lodge Choppingknife Lane SN8 2AT Marlborough Wiltshire | British | 31364820001 | ||||||||||
| BROCKWELL, Dennis Brian | Director | Paddocks Cardigan Road SN8 1LB Marlborough Wiltshire | British | 9480480001 | ||||||||||
| BUNCE, Amanda Jane | Director | 95 High Street Cheddington LU7 0RG Leighton Buzzard Bedfordshire | England | British | 69922910001 | |||||||||
| CALVERT, Neil | Director | 15 The Smithy EH46 7EZ West Linton Peeblesshire | British | 95543680001 | ||||||||||
| CAMPBELL, John Durnin | Director | 21 St Brides Road G43 2DU Glasgow Lanarkshire | United Kingdom | British | 121346640001 | |||||||||
| CARPENTER, Steven | Director | Galleon Way, Upnor Rocherster ME2 4GX Kent 46 England England | England | British | 162986210001 | |||||||||
| CARTWRIGHT, David John | Director | 3 Somerset Close CW12 1SG Congleton Cheshire | British | 77400640001 |
Who are the persons with significant control of CHEQUE AND CREDIT CLEARING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pay.Uk Limited | Jul 01, 2018 | Thomas More Square E1W 1YN London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CHEQUE AND CREDIT CLEARING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | Jun 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0