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CHECKCASH LIMITED

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

This company is commonly known as Checkcash Limited. The company was founded 21 years ago and was given the registration number 04583560. The firm's registered office is in SHEFFIELD. You can find them at 440 Firth Park Road, Firth Park, Sheffield, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:CHECKCASH LIMITED
Company Number:04583560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:440 Firth Park Road, Firth Park, Sheffield, S5 6HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
440, Firth Park Road, Sheffield, England, S5 6HH

Director01 June 2020Active
440 Firth Park Road, Firth Park, Sheffield, S5 6HH

Secretary06 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 November 2002Active
440 Firth Park Road, Firth Park, Sheffield, S5 6HH

Director06 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 November 2002Active

People with Significant Control

Mr Sean Anthony Fogg
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:440 Firth Park Road, Sheffield, S5 6HH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-06Dissolution

Dissolution application strike off company.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-11-08Accounts

Change account reference date company previous shortened.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2021-05-24Resolution

Resolution.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2020-06-24Officers

Termination director company with name termination date.

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2020-06-24Officers

Appoint person director company with name date.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-21Officers

Termination secretary company with name termination date.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts amended with accounts type total exemption full.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-10-23Mortgage

Mortgage satisfy charge full.

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2018-10-23Mortgage

Mortgage satisfy charge full.

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2018-10-23Mortgage

Mortgage satisfy charge full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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