CHEQUE EXCHANGE LIMITED

Overview

Company Name	CHEQUE EXCHANGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02927947
Jurisdiction	England/Wales
Date of Creation	May 11, 1994

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 EXCHANGE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CHEQUE EXCHANGE LIMITED located?

Registered Office Address	Fairburn House 5 Godwin Street BD1 2AH Bradford England
Undeliverable Registered Office Address	No

What were the previous names of CHEQUE EXCHANGE LIMITED?

Previous Company Names
Company Name	From	Until
TREBLEWIN LIMITED	May 11, 1994	May 11, 1994

What are the latest accounts for CHEQUE EXCHANGE LIMITED?

Next Accounts
Overdue	No
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 EXCHANGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for CHEQUE EXCHANGE LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Oct 06, 2025	Confirmation statement made on Oct 06, 2025 with updates	5 pages	CS01

Sep 22, 2025	Registered office address changed from No 1 Godwin Street Bradford West Yorkshire BD1 2SU to Fairburn House 5 Godwin Street Bradford BD1 2AH on Sep 22, 2025	1 pages	AD01

Nov 27, 2024	Appointment of Mr Michael William Mustard as a director on Nov 27, 2024	2 pages	AP01

Nov 27, 2024	Termination of appointment of Gareth Cronin as a director on Nov 27, 2024	1 pages	TM01

Nov 05, 2024	Appointment of Mrs Elizabeth Mcclure as a secretary on Oct 11, 2024	2 pages	AP03

Nov 05, 2024	Termination of appointment of David George Whincup as a secretary on Oct 11, 2024	1 pages	TM02

Oct 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	29 pages	AA

Oct 17, 2024	legacy	196 pages	PARENT_ACC

Oct 17, 2024	legacy	3 pages	GUARANTEE2

Oct 17, 2024	legacy	1 pages	AGREEMENT2

Oct 09, 2024	Confirmation statement made on Oct 06, 2024 with updates	5 pages	CS01

Oct 09, 2024	Appointment of Shruti Vasudev as a director on Oct 04, 2024	2 pages	AP01

Oct 08, 2024	Termination of appointment of Melanie Barnett as a director on Oct 04, 2024	1 pages	TM01

Dec 23, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Nov 23, 2023	Appointment of Gareth Cronin as a director on Nov 22, 2023	2 pages	AP01

Nov 23, 2023	Termination of appointment of Shamshad Ali as a director on Nov 22, 2023	1 pages	TM01

Oct 06, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

May 30, 2023	Termination of appointment of Matthew Thomas as a director on May 30, 2023	1 pages	TM01

May 30, 2023	Appointment of Mr Shamshad Ali as a director on May 30, 2023	2 pages	AP01

Mar 22, 2023	Director's details changed for Melanie Barnett on Mar 02, 2023	2 pages	CH01

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Appointment of Matthew Thomas as a director on Sep 30, 2022	2 pages	AP01

Sep 30, 2022	Termination of appointment of Gregor Roderick Cant as a director on Sep 30, 2022	1 pages	TM01

Sep 14, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	26 pages	AA

View All Filings

Who are the officers of CHEQUE EXCHANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCLURE, Elizabeth 5 Godwin Street BD1 2AH Bradford Fairburn House England	Oct 11, 2024		Secretary	5 Godwin Street BD1 2AH Bradford Fairburn House England				328998780001
MUSTARD, Michael William 5 Godwin Street BD1 2AH Bradford Fairburn House England	Nov 27, 2024		Director	5 Godwin Street BD1 2AH Bradford Fairburn House England	United Kingdom	British	1972-10	296437840001
VASUDEV, Shruti 5 Godwin Street BD1 2AH Bradford Fairburn House England	Oct 04, 2024		Director	5 Godwin Street BD1 2AH Bradford Fairburn House England	England	British	1978-7	325076710001
FARROW, Andrew David John 25 Ullswater Road WF12 7PS Dewsbury West Yorkshire	Jan 31, 2000	Apr 04, 2001	Secretary	25 Ullswater Road WF12 7PS Dewsbury West Yorkshire		British		79378760001
HAIGH, Nicholas John 22 Marsland Court BD19 4DB Cleckheaton West Yorkshire	Feb 10, 1995	Jan 31, 2000	Secretary	22 Marsland Court BD19 4DB Cleckheaton West Yorkshire		British		42300990001
MARSHALL SMITH, Rosamond Joy Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire	Apr 04, 2001	Jan 09, 2006	Secretary	Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire		British		17986770001
NOAD, Susan Cobblestones 17 The Headlands WF15 7NS Liversedge West Yorkshire	Jun 06, 1994	Feb 10, 1995	Secretary	Cobblestones 17 The Headlands WF15 7NS Liversedge West Yorkshire		British		39428440001
SEAKENS, Paul Michael 16a Great Percy Street WC1X 9QW London	Mar 25, 2009	Nov 02, 2009	Secretary	16a Great Percy Street WC1X 9QW London		British		6229860003
VERSLUYS, Emma Gayle Godwin Street BD1 2SU Bradford No 1 West Yorkshire United Kingdom	Nov 02, 2009	May 12, 2017	Secretary	Godwin Street BD1 2SU Bradford No 1 West Yorkshire United Kingdom				149113850001
VERSLUYS, Emma Gayle The Pines 1 Badgergate Meltham Holmfirth HD9 5LB Huddersfield West Yorkshire	Jan 09, 2006	Jan 30, 2008	Secretary	The Pines 1 Badgergate Meltham Holmfirth HD9 5LB Huddersfield West Yorkshire		British		102724740003
WATTS, Paula Godwin Street BD1 2SU Bradford No 1 West Yorkshire	May 12, 2017	Mar 31, 2018	Secretary	Godwin Street BD1 2SU Bradford No 1 West Yorkshire				232242940001
WHINCUP, David George Godwin Street BD1 2SU Bradford No 1 West Yorkshire	Jul 16, 2018	Oct 11, 2024	Secretary	Godwin Street BD1 2SU Bradford No 1 West Yorkshire				249463990001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 11, 1994	Jun 06, 1994	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ALI, Shamshad BD1 2SU Bradford No 1 Godwin Street West Yorkshire United Kingdom	May 30, 2023	Nov 22, 2023	Director	BD1 2SU Bradford No 1 Godwin Street West Yorkshire United Kingdom	United Kingdom	British	1970-10	309589790001
BALL, Raymond John 22 Magnolias WF17 9AH Batley West Yorkshire	Feb 10, 1995	May 31, 2005	Director	22 Magnolias WF17 9AH Batley West Yorkshire		British	1947-7	68770020002
BARNETT, Melanie Jayne BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom	Aug 19, 2022	Oct 04, 2024	Director	BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom	United Kingdom	British	1976-7	299312050001
CANT, Gregor Roderick Godwin Street BD1 2SU Bradford No 1 England	Feb 09, 2021	Sep 30, 2022	Director	Godwin Street BD1 2SU Bradford No 1 England	England	British	1969-5	114181180001
CRONIN, Gareth BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom	Nov 22, 2023	Nov 27, 2024	Director	BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom	England	Irish	1975-2	312317910001
DAVIES, Charlotte Godwin Street BD1 2SU Bradford No 1 West Yorkshire	Dec 04, 2020	Aug 19, 2022	Director	Godwin Street BD1 2SU Bradford No 1 West Yorkshire	United Kingdom	British	1973-4	300368290001
DOUGALL, Adam James Calle Alonso Cano 4 Javea 03730 Javea Spain	Jan 30, 2009	Nov 02, 2009	Director	Calle Alonso Cano 4 Javea 03730 Javea Spain	Spain	British	1970-11	136191690001
EKINS, Martin Green Lane House Hedge Top Lane HX3 7ER Halifax West Yorkshire	Jul 26, 2001	Jul 04, 2002	Director	Green Lane House Hedge Top Lane HX3 7ER Halifax West Yorkshire		British	1959-12	56361880002
FARROW, Andrew David John 25 Ullswater Road WF12 7PS Dewsbury West Yorkshire	Sep 18, 1998	Sep 01, 2005	Director	25 Ullswater Road WF12 7PS Dewsbury West Yorkshire	England	British	1960-8	79378760001
FINDLAY, Lewis Stratfield Saye Park RG7 2DA Stratfield Saye The Old Rectory Hampshire	Jan 30, 2009	Nov 02, 2009	Director	Stratfield Saye Park RG7 2DA Stratfield Saye The Old Rectory Hampshire	United Kingdom	British	1961-6	129996620001
GILLESPIE, Christopher Donald Godwin Street BD1 2SU Bradford No 1 West Yorkshire	Jan 30, 2018	Aug 28, 2020	Director	Godwin Street BD1 2SU Bradford No 1 West Yorkshire	England	British	1963-3	85258710001
GILLESPIE, Jonathan Richard Godwin Street BD1 2SU Bradford No 1 West Yorkshire United Kingdom	Jun 29, 2010	Nov 23, 2015	Director	Godwin Street BD1 2SU Bradford No 1 West Yorkshire United Kingdom	United Kingdom	British	1972-11	126926730001
GLEN, Robert John 5 High Meadows Firth Lane Wilsden BD15 0HN Bradford West Yorkshire	Apr 04, 2001	Jul 04, 2002	Director	5 High Meadows Firth Lane Wilsden BD15 0HN Bradford West Yorkshire	England	United Kingdom	1962-11	87214920001
HAIGH, Nicholas John 22 Marsland Court BD19 4DB Cleckheaton West Yorkshire	Feb 10, 1995	Jan 31, 2000	Director	22 Marsland Court BD19 4DB Cleckheaton West Yorkshire		British	1970-4	42300990001
HEPPENSTALL, Richard Douglas Beaumont Cockley Hill Farm 112 Cockley Hill Lane Kirkheaton HD5 0PF Huddersfield West Yorkshire	Jun 15, 2000	Apr 04, 2001	Director	Cockley Hill Farm 112 Cockley Hill Lane Kirkheaton HD5 0PF Huddersfield West Yorkshire		British	1946-11	100347870001
KETTLE, Philip Charles The Cottage 1 Pool End Close Tytherington SK10 2LD Macclesfield Cheshire	Jul 04, 2002	Sep 25, 2007	Director	The Cottage 1 Pool End Close Tytherington SK10 2LD Macclesfield Cheshire	United Kingdom	British	1954-9	35920630002
LEWIS, Andrew 7 Bottomley Street BD6 2ET Bradford West Yorkshire	Sep 18, 1998	Jan 08, 1999	Director	7 Bottomley Street BD6 2ET Bradford West Yorkshire	United Kingdom	British	1968-4	69786250001
MCLELLAND, Phillip Alexander Godwin Street BD1 2SU Bradford No 1 West Yorkshire	Nov 20, 2015	Feb 09, 2018	Director	Godwin Street BD1 2SU Bradford No 1 West Yorkshire	England	British	1966-9	171431090003
MCOWEN, Peter Willowfield Drive HX2 7NH Halifax 3 West Yorkshire	Jan 30, 2009	Jul 31, 2009	Director	Willowfield Drive HX2 7NH Halifax 3 West Yorkshire		British	1955-11	136191770001
MOORE, Neill Lewis Mcdonald BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom	Jan 12, 2021	Feb 09, 2021	Director	BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom	United Kingdom	British	1966-12	132572710002
MULLEN, Kenneth John Godwin Street BD1 2SU Bradford No 1 West Yorkshire	Aug 24, 2017	Feb 14, 2018	Director	Godwin Street BD1 2SU Bradford No 1 West Yorkshire	United Kingdom	British	1958-12	146642810004
MULLEN, Kenneth John Sunbridge Road BD1 2LQ Bradford Colonnade West Yorkshire	Nov 02, 2009	Jun 29, 2010	Director	Sunbridge Road BD1 2LQ Bradford Colonnade West Yorkshire	United Kingdom	Scottish	1958-12	146642810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHEQUE EXCHANGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

N&N Simple Financial Solutions Limited

Apr 06, 2016

Godwin Street

BD1 2SU Bradford

No 1 Godwin Street

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3803565

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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