Company profile
Cheque Exchange Limited
CEL - Cheque Exchange Transfers
CEL are market leaders in the cheque cashing industry. Our services include Cheque Exchange.
Corporate ownership
Updated 06 Jun 2026 16:52
Company events
Reference milestones and recent Companies House filing stream events.
Confirmation statement due
Confirmation DueNext confirmation statement due date
Accounts due
Accounts DueNext accounts due date
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzUxNTM2NjU2NmFkaXF6a2N4
Published 10 Apr 2026 11:12
Confirmation statement filed
ConfirmationLast confirmation statement made up date
Accounts filed
AccountsLast accounts made up date
Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzQ0NTEzOTQ2NmFkaXF6a2N4
Published 27 Nov 2024 02:07
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzQ0NTEzODg0N2FkaXF6a2N4
Published 27 Nov 2024 02:03
Appoint Person Secretary Company With Name Date
OfficersAP03 | Transaction MzQ0MjAzNDkwOGFkaXF6a2N4
Published 05 Nov 2024 11:52
Termination Secretary Company With Name Termination Date
OfficersTM02 | Transaction MzQ0MjAzMjUxOGFkaXF6a2N4
Published 05 Nov 2024 11:34
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts PDF pendingAA | Transaction MzQzOTkyMDMzNGFkaXF6a2N4 | Paper/PDF filed
Published 23 Oct 2024 06:10
Legacy
Accounts PDF pendingPARENT_ACC | Transaction MzQzOTkyMDE1N2FkaXF6a2N4 | Paper/PDF filed
Published 23 Oct 2024 06:08
Legacy
OtherAGREEMENT2 | Transaction MzQzOTkxOTA3NWFkaXF6a2N4 | Paper/PDF filed
Published 23 Oct 2024 06:08
Legacy
OtherGUARANTEE2 | Transaction MzQzOTkxOTgwOWFkaXF6a2N4 | Paper/PDF filed
Published 23 Oct 2024 06:05
Confirmation Statement With Updates
Confirmation-statementCS01 | Transaction MzQzODkyNDMzMWFkaXF6a2N4
Published 09 Oct 2024 12:47
Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzQzODcwOTE5NmFkaXF6a2N4
Published 09 Oct 2024 08:15
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzQzODcwOTg0MGFkaXF6a2N4
Published 08 Oct 2024 09:33
Incorporated
InceptionCompany registered at Companies House