CHEQUE CASHERS LIMITED - YORK


Company Profile Company Filings

Overview

CHEQUE CASHERS LIMITED is a Private Limited Company from YORK and has the status: Active.
CHEQUE CASHERS LIMITED was incorporated 25 years ago on 09/07/1998 and has the registered number: 03595954. The accounts status is DORMANT and accounts are next due on 30/04/2025.

CHEQUE CASHERS LIMITED - YORK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

MARK JONES
2 CLIFTON MOOR BUSINESS VILLAGE
YORK
YO30 4XG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

MARK JONES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER JONES Apr 1975 British Director 2010-06-10 CURRENT
SPARTAN ASSOCIATES LIMITED Corporate Secretary 2000-01-01 UNTIL 2003-07-01 RESIGNED
MRS SUSAN JONES Jan 1947 British Director 2005-02-23 UNTIL 2010-09-10 RESIGNED
MICHAEL JOHN DOWNER May 1937 British Director 2002-07-01 UNTIL 2009-03-12 RESIGNED
MR DAVID CLOUGH Jan 1948 British Director 1998-07-09 UNTIL 2010-04-20 RESIGNED
MICHAEL JOHN DOWNER May 1937 British Secretary 1999-07-09 UNTIL 2000-01-25 RESIGNED
MICHAEL JOHN DOWNER May 1937 British Secretary 2002-07-01 UNTIL 2009-03-12 RESIGNED
BLACKFRIAR SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-09 UNTIL 1998-07-09 RESIGNED
BLACKFRIAR DIRECTORS LIMITED Corporate Nominee Director 1998-07-09 UNTIL 1998-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Christopher Jones 2019-07-15 4/1975 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Timothy Colin Jones 2016-07-20 - 2019-07-22 1/1972 York   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHEQUE CASHERS LIMITED 2023-09-19 31-07-2023 £2 Cash £2 equity
Dormant Company Accounts - CHEQUE CASHERS LIMITED 2022-08-09 31-07-2022 £2 Cash £2 equity
Dormant Company Accounts - CHEQUE CASHERS LIMITED 2021-11-30 31-07-2021 £2 Cash £2 equity
Dormant Company Accounts - CHEQUE CASHERS LIMITED 2020-09-26 31-07-2020 £2 Cash £2 equity
Dormant Company Accounts - CHEQUE CASHERS LIMITED 2019-09-28 31-07-2019 £2 Cash £2 equity
Dormant Company Accounts - CHEQUE CASHERS LIMITED 2018-09-11 31-07-2018 £2 Cash £2 equity
Dormant Company Accounts - CHEQUE CASHERS LIMITED 2017-12-07 31-07-2017 £2 Cash £2 equity
Dormant Company Accounts - CHEQUE CASHERS LIMITED 2016-09-22 31-07-2016 £2 Cash £2 equity
Dormant Company Accounts - CHEQUE CASHERS LIMITED 2015-10-16 31-07-2015 £2 Cash £2 equity
Dormant Company Accounts - CHEQUE CASHERS LIMITED 2015-03-31 31-07-2014 £2 Cash £2 equity

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