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Cash & Cheque Express Limited, TW15 2TY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CASH & CHEQUE EXPRESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cash & Cheque Express Limited. The company was founded 12 years ago and was given the registration number 08118444. The firm's registered office is in ASHFORD. You can find them at 45 Church Road, , Ashford, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CASH & CHEQUE EXPRESS LIMITED
Company Number:08118444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:45 Church Road, Ashford, Middlesex, TW15 2TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Rycote Court, 23-25 Buckingham Street, Aylesbury, England, HP20 2LA

Director29 June 2015Active
Unit 2 Rycote Court, 23-25 Buckingham Street, Aylesbury, England, HP20 2LA

Director06 February 2023Active
201, Keith Street Sw, Ste 80, Cleveland, United States, 37311

Secretary01 July 2012Active
201, Keith Street Sw, Ste 80, Cleveland, United States, 37311

Director01 July 2012Active
201, Keith Street Sw, Ste 80, Cleveland, United States, 37311

Director01 July 2012Active
201, Keith Street, Sw, Ste 80, Cleveland, United States, 37311

Director01 July 2012Active
45, Church Road, Ashford, United Kingdom, TW15 2TY

Director25 June 2012Active

People with Significant Control

Dtw Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45, Church Road, Ashford, England, TW15 2TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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