Cheque Exchange Limited
- Active
- Large
- 32 years
- 54m+
- Virtual address
- 1 director
- No owners
- Bradford
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Cheque Exchange Limited is a private limited company registered in England/Wales with the registration number 02927947. The company was founded thirty two years ago on May 11, 1994, and registered at BD1 2AH, England, Bradford, Fairburn House, 5 Godwin Street. The address is probably virtual as eleven companies are registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has one director and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
-
Individual
- 1 year
- 5
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Termination of appointment of Shruti Vasudev as a director on 2026-04-02Download 1 page pdf report
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Termination of appointment of Elizabeth Mcclure as a secretary on 2026-04-02Download 1 page pdf report
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Full accounts made up to 2024-12-31Download 32 pages pdf report
FAQ about Cheque Exchange Limited
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