CC

CASH CHEQUEPOINT (SOUTHERN) LIMITED

Dissolved

Company number 03344166

Chichester · Incorporated 2 April 1997

Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY

Financial intermediation not elsewhere classified · SIC 64999


Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 April 2013
Next due
30 June 2015
Overdue by 137 months
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 April 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CADEY, David James
Secretary
15 December 1997
CR
7 April 1997
HA
HALPERIN, Anthony, Dr
Secretary · Resigned
7 April 1997
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
2 April 1997
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
2 April 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
16 May 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 October 2015 View
Gazette Notice Compulsory
Gazette
4 August 2015 View
Change Account Reference Date Company Previous Extended
Accounts
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Change Person Director Company With Change Date
Officers
24 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2008 View
Legacy
Annual Return
24 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2007 View
Legacy
Annual Return
25 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2006 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2005 View
Legacy
Annual Return
1 April 2004 View
Legacy
Address
9 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2004 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2003 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2002 View
Legacy
Annual Return
17 April 2001 View
Accounts With Accounts Type Small
Accounts
2 March 2001 View
Legacy
Annual Return
14 April 2000 View
Accounts With Accounts Type Small
Accounts
29 February 2000 View
Legacy
Officers
21 October 1999 View
Legacy
Annual Return
26 April 1999 View
Accounts With Accounts Type Small
Accounts
31 January 1999 View
Legacy
Annual Return
15 April 1998 View
Legacy
Address
11 March 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Address
15 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Address
12 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
12 May 1997 View
Incorporation Company
Incorporation
2 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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