CHEQUE EXCHANGE LIMITED
Company number 02927947 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1994-05-11
- Registered office
- Fairburn House, 5 Godwin Street, Bradford, England, BD1 2AH
- Postcode
- BD1 2AH
- Capital
- 100 GBP
- Accounts category
- Audit Exemption Subsidiary
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-10-06
- Next due by
- 2026-10-20
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 4 current · 41 resigned
Group structure
Controlled by N&N SIMPLE FINANCIAL SOLUTIONS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- chequeexchange.co.uk
- Phone
- 08001959530
CEL are market leaders in the cheque cashing industry. Our services include Cheque Exchange.
Previous company names
| Name | Date changed |
|---|---|
| TREBLEWIN LIMITED | 1994-06-13 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 5TH FLOOR EMPIRE HOUSE WAKEFIELD OLD ROAD, DEWSBURY, WEST YORKSHIRE, WF12 8DJ | 2011-01-04 |
| GISTERED OFFICE CHANGED ON 20/02/2009 FROM, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD | 2009-02-20 |
| GISTERED OFFICE CHANGED ON 09/02/2009 FROM, COLONNADE, SUNBRIDGE ROAD, BRADFORD, BD1 2LQ | 2009-02-09 |
| N&N BUSINESS CENTRE, 57 BRADFORD ROAD, DEWSBURY, WEST YORKSHIRE WF13 2EG | 2001-04-14 |
| N & N BUSINESS CENTRE, TAYLOR HOUSE, 57 BRADFORD ROAD, DEWSBURY, WEST YORKSHIRE WF13 2EG | 1999-06-09 |
| MINA HOUSE, 47/51 DAISY HILL, DEWSBURY, WEST YORKSHIRE WF13 1LF | 1998-08-14 |
| NATIONAL WESTMINSTER BANK, CHAMBERS MARKET PLACE, HECKMONDWIKE, WEST YORKSHIRE. WF16 0HU | 1996-07-15 |
| 12 YORK PLACE, LEEDS, LS1 2DS | 1994-06-24 |
Among its peers
Among the oldest 25%
of 129 similar companies in BD, trading since 1994
The class of 1994
42%
of the 221 companies in this sector incorporated in 1994 are still active today; 57% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.