CASH & CHEQUE DIRECT LTD - BRADFORD


Company Profile Company Filings

Overview

CASH & CHEQUE DIRECT LTD is a Private Limited Company from BRADFORD and has the status: Dissolved - no longer trading.
CASH & CHEQUE DIRECT LTD was incorporated 12 years ago on 10/01/2012 and has the registered number: 07903325. The accounts status is DORMANT.

CASH & CHEQUE DIRECT LTD - BRADFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020

Registered Office

47 DARLEY STREET
BRADFORD
BD1 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2021 22/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NADEEM HUSSAIN Feb 1977 British Director 2012-01-10 CURRENT
MR NADEEM HUSSAIN Secretary 2012-01-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nadeem Hussain 2016-04-07 2/1977 Bradford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N&Z ASSOCIATES LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
CURRENCY EXPRESS LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
FIRST CHOICE CURRENCY LIMITED BRADFORD UNITED KINGDOM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
KYNZ LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
DOMESTIC SERVICES (NORTHERN) LIMITED BRADFORD ENGLAND Active DORMANT 43290 - Other construction installation
DOMESTIC SOLUTIONS (NORTHERN) LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
KYNZ HOLDINGS LIMITED BRADFORD ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ECO ENERGY FUNDING LIMITED BRADFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ONPOINT WATCHES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CASH & CHEQUE DIRECT LTD 2021-04-07 31-01-2020 £100 equity
Dormant Company Accounts - CASH & CHEQUE DIRECT LTD 2019-02-01 31-01-2019 £100 equity
Dormant Company Accounts - CASH & CHEQUE DIRECT LTD 2018-09-25 31-01-2018 £100 equity
Dormant Company Accounts - CASH & CHEQUE DIRECT LTD 2017-11-11 31-01-2017 £100 equity
Dormant Company Accounts - CASH & CHEQUE DIRECT LTD 2016-11-22 31-01-2016 £100 equity
Dormant Company Accounts - CASH & CHEQUE DIRECT LTD 2015-10-28 31-01-2015 £100 equity
Dormant Company Accounts - CASH & CHEQUE DIRECT LTD 2014-09-30 31-01-2014 £100 equity

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