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Cheque Cash Point Limited, BT37 0PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHEQUE CASH POINT LIMITED

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

This company is commonly known as Cheque Cash Point Limited. The company was founded 24 years ago and was given the registration number NI039260. The firm's registered office is in NEWTOWNABBEY. You can find them at 11a Glenkeen Avenue, Jordanstown, Newtownabbey, Antrim. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHEQUE CASH POINT LIMITED
Company Number:NI039260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2000
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:11a Glenkeen Avenue, Jordanstown, Newtownabbey, Antrim, BT37 0PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a, Glenkeen Avenue, Jordanstown, Newtownabbey, BT37 0PH

Secretary28 December 2004Active
11a Glenkeen Ave, Jordanstown, Antrim, BT37 OPH

Director07 January 2005Active
11a Glenkeen Avenue, Newtownabbey, BT37 0PH

Director23 December 2004Active
24 Ballylenaghan Park, Belfast, BT8 6WF

Secretary12 September 2000Active
Rademon Estate, 60 Ballynahinch Road, Crossgar, BT30 9HS

Director12 September 2000Active
Rademon Estate, 60 Ballynahinch Road, Crossgar, BT30 9HS

Director12 September 2000Active
32 Sycamore Drive, Newtownabbey, BT37 0PA

Director23 December 2004Active

People with Significant Control

Aaa Structured Finance Limited
Notified on:01 July 2016
Status:Active
Country of residence:Northern Ireland
Address:11a, Glenkeen Avenue, Newtownabbey, Northern Ireland, BT37 0PH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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