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Company profile

Cheque Exchange Limited

CEL - Cheque Exchange Transfers

CEL are market leaders in the cheque cashing industry. Our services include Cheque Exchange.

CRN
02927947
Founded
1994
Age
32

Overview

Legal name
CHEQUE EXCHANGE LIMITED
Region
Yorkshire and the Humber
Registered address
FAIRBURN HOUSE
5 GODWIN STREET
BRADFORD
ENGLAND
BD1 2AH
Insolvency history
No

Company events

Reference milestones and recent Companies House filing stream events.

17 events
20 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

10 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNTM2NjU2NmFkaXF6a2N4

Published 10 Apr 2026 11:12

06 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0NTEzOTQ2NmFkaXF6a2N4

Published 27 Nov 2024 02:07

27 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0NTEzODg0N2FkaXF6a2N4

Published 27 Nov 2024 02:03

05 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MjAzNDkwOGFkaXF6a2N4

Published 05 Nov 2024 11:52

05 Nov
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MjAzMjUxOGFkaXF6a2N4

Published 05 Nov 2024 11:34

17 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzOTkyMDMzNGFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:10

17 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzOTkyMDE1N2FkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:08

17 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzOTkxOTA3NWFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:08

17 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzOTkxOTgwOWFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:05

09 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzODkyNDMzMWFkaXF6a2N4

Published 09 Oct 2024 12:47

09 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODcwOTE5NmFkaXF6a2N4

Published 09 Oct 2024 08:15

08 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODcwOTg0MGFkaXF6a2N4

Published 08 Oct 2024 09:33

11 May
1994

Incorporated

Inception

Company registered at Companies House