This company is commonly known as Cheque Express (staines) Limited. The company was founded 23 years ago and was given the registration number 04117380. The firm's registered office is in EASTCOTE. You can find them at 164 Field End Road, , Eastcote, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CHEQUE EXPRESS (STAINES) LIMITED |
|---|---|---|
| Company Number | : | 04117380 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2000 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 164 Field End Road, Eastcote, England, HA5 1RH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Broadway Parade, Station Road, West Drayton, England, UB7 7DE | Director | 08 May 2013 | Active |
| 333 Staines Road, Bedfont, TW14 9HF | Secretary | 30 November 2000 | Active |
| 1, Riverbank, Laleham Road, Staines, TW18 2QE | Secretary | 17 October 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 November 2000 | Active |
| 333 Staines Road, Bedfont, TW14 9HF | Director | 30 November 2000 | Active |
| 1, Riverbank, Laleham Road, Staines, TW18 2QE | Director | 17 October 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 November 2000 | Active |
| Mr Robert Alexander Wilkinson | ||
| Notified on | : | 03 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Station Road, West Drayton, England, UB7 7DE |
| Nature of control | : |
|
| Ms Elisa Ann Wilkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Riverbank, Staines-Upon-Thames, England, TW18 2QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Gazette | Gazette filings brought up to date. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Officers | Change person director company with change date. | Download |
| 2019-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-26 | Officers | Change person director company with change date. | Download |
| 2017-04-25 | Officers | Termination director company with name termination date. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
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