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Home > England & Wales Companies > CHEQUE AND CREDIT CLEARING COMPANY LIMITED
Company Information for

CHEQUE AND CREDIT CLEARING COMPANY LIMITED

2 THOMAS MORE SQUARE, LONDON, E1W 1YN,
Company Registration Number
01962903
Private Limited Company
Active

Company Overview

About Cheque And Credit Clearing Company Ltd
CHEQUE AND CREDIT CLEARING COMPANY LIMITED was founded on 1985-11-21 and has its registered office in London. The organisation's status is listed as "Active". Cheque And Credit Clearing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHEQUE AND CREDIT CLEARING COMPANY LIMITED
 
Legal Registered Office
2 THOMAS MORE SQUARE
LONDON
E1W 1YN
Other companies in E1W
 
Filing Information
Company Number 01962903
Company ID Number 01962903
Date formed 1985-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB397259693  
Last Datalog update: 2024-06-07 12:36:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEQUE AND CREDIT CLEARING COMPANY LIMITED
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Companies with same name CHEQUE AND CREDIT CLEARING COMPANY LIMITED
The following companies were found which have the same name as CHEQUE AND CREDIT CLEARING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHEQUE AND CREDIT CLEARING COMPANY FOR Delaware Unknown

Company Officers of CHEQUE AND CREDIT CLEARING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAY GILLMAN-SMITH
 Company Secretary 2018-06-01
WILLIAM ANDREWS
 Director 2007-11-13
HEATHER VIRGINIA BENJAMIN
 Director 2016-02-01
ALISON JANE BEVIS
 Director 2014-02-03
RICHARD JON HILL
 Director 2018-03-12
JUDY ANN LENIHAN
 Director 2017-07-07
STEPHEN PAUL MCARDLE
 Director 2014-02-03
LISA NEARY
 Director 2016-07-13
LORRAINE MARY SUTTIE
 Director 2012-03-12
SUSAN ANN YARHAM
 Director 2015-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
UK PAYMENTS ADMINISTRATION LTD
 Company Secretary 2017-09-16 2018-05-31
UK PAYMENTS ADMINISTRATION LIMITED
 Company Secretary 2009-09-09 2016-11-03
JOHN PETER BLANCHFIELD
 Director 2015-09-03 2016-10-12
JOHN PETER BLANCHFIELD
 Director 2014-08-06 2015-09-03
SIDNEY GEORGE BELK
 Director 2008-04-09 2013-09-06
SIDNEY GEORGE BELK
 Director 2013-09-06 2013-09-06
M & R SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-05-22 2009-09-09
JOHN JOSEPH BRENNAN
 Director 2006-07-13 2008-12-12
JOHN DUNCAN BURNS
 Company Secretary 2006-04-06 2008-05-22
MARK DAVID ASHFORD
 Director 1997-05-07 2007-03-19
EWEN GEORGE MORRELL STAMP
 Company Secretary 1993-05-26 2006-04-01
NEIL RONALD ARDEN
 Director 2001-09-10 2005-09-02
EWAN RONALD BARR
 Director 2002-01-03 2005-08-16
ADRIAN RICHARD BLAKE
 Director 2003-06-26 2005-03-02
PAUL EDWARD BLACK
 Director 2002-06-23 2003-03-01
NEIL CALVERT
 Director 1992-05-10 2003-02-04
DAVID BLACK
 Director 1997-02-06 2001-09-06
AMANDA JANE BUNCE
 Director 2000-05-09 2001-03-01
DAVID BOWERMAN
 Director 1999-02-11 2000-05-01
TREVOR ASHTON
 Director 1994-03-31 2000-01-07
JOHN BARTLETT
 Director 1995-02-01 1999-11-03
ALAN JAMES BRIGGS
 Director 1992-11-04 1996-01-30
THOMAS PETER BARKER
 Director 1992-11-18 1994-01-10
SUSAN MARY WARD
 Company Secretary 1992-05-10 1993-05-26
DENNIS BRIAN BROCKWELL
 Director 1992-05-10 1992-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER VIRGINIA BENJAMIN WALSINGHAM SUPPORT Director 2013-10-16 CURRENT 1986-05-01 Active
HEATHER VIRGINIA BENJAMIN PORTSMOUTH WATER LIMITED Director 2012-11-01 CURRENT 1990-08-31 Active
HEATHER VIRGINIA BENJAMIN VOLUNTEERING ENGLAND Director 2012-02-28 CURRENT 2003-10-16 Dissolved 2014-05-13
HEATHER VIRGINIA BENJAMIN BENJAMIN AND RODGERS LIMITED Director 1996-12-30 CURRENT 1996-12-12 Liquidation
ALISON JANE BEVIS OPRL LIMITED Director 2009-03-20 CURRENT 2009-03-20 Active
JUDY ANN LENIHAN BELFAST BANKERS' CLEARING COMPANY LIMITED Director 2011-08-01 CURRENT 2007-05-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-20Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-11Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-12AP01DIRECTOR APPOINTED MR MICHAEL JOHN ELLIS
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL HUNT
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-01-04DIRECTOR APPOINTED MR DAVID FRANCIS PITT
2022-01-04APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES ANDERSON
2022-01-04AP01DIRECTOR APPOINTED MR DAVID FRANCIS PITT
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES ANDERSON
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2019-11-20RES01ADOPT ARTICLES 20/11/19
2019-11-13AP01DIRECTOR APPOINTED MR MATTHEW PAUL HUNT
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK NALDER
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN ANDREW PETTIT
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE MARY SUTTIE
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-03-26AP01DIRECTOR APPOINTED MR DAMIAN ANDREW PETTIT
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL MCARDLE
2019-03-06TM02Termination of appointment of Jay Gillman-Smith on 2019-02-28
2019-01-29PSC05Change of details for Npso Limited as a person with significant control on 2018-10-30
2018-11-06AP01DIRECTOR APPOINTED MR RICHARD CHARLES ANDERSON
2018-10-26AP01DIRECTOR APPOINTED MR MARK NALDER
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE BEVIS
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-12PSC02Notification of Npso Limited as a person with significant control on 2018-07-01
2018-07-12PSC09Withdrawal of a person with significant control statement on 2018-07-12
2018-07-12RES01ADOPT ARTICLES 12/07/18
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LAST
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SAMEER DUBEY
2018-06-04AP03Appointment of Mrs Jay Gillman-Smith as company secretary on 2018-06-01
2018-06-04TM02Termination of appointment of Uk Payments Administration Ltd on 2018-05-31
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MCARDLE / 09/05/2018
2018-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MCARDLE / 11/05/2018
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE BEVIS / 09/05/2018
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE BEVIS / 11/05/2018
2018-04-04CH01Director's details changed for Lorraine Mary Suttie on 2018-04-03
2018-04-03CH01Director's details changed for Ms Susan Ann Yarham on 2018-03-26
2018-03-28AP01DIRECTOR APPOINTED MR RICHARD JON HILL
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHN DONALD
2017-10-16AP04CORPORATE SECRETARY APPOINTED UK PAYMENTS ADMINISTRATION LTD
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-21RES01ADOPT ARTICLES 10/07/2017
2017-07-21AP01DIRECTOR APPOINTED MRS JUDY ANN LENIHAN
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN PETTIT
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREWS / 16/05/2017
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MCARDLE / 15/05/2017
2017-05-24AP01DIRECTOR APPOINTED MRS LISA NEARY
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1.3
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN DONALD / 01/05/2013
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER DUBEY / 16/02/2017
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN SHEPPARD
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RAKE
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BLANCHFIELD
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JUDY LENIHAN
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIGREW
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL
2016-12-22TM02APPOINTMENT TERMINATED, SECRETARY UK PAYMENTS ADMINISTRATION LIMITED
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MARY SUTTIE / 17/06/2016
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN SHEPPARD / 15/08/2016
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MARY SUTTIE / 15/08/2016
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RAKE / 15/08/2016
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALKER PETTIGREW / 15/08/2016
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER DUBEY / 15/08/2016
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSULTANT ALISON JANE BEVIS / 03/02/2014
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERS
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERS
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMAS
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMAS
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1.3
2016-05-31AR0110/05/16 FULL LIST
2016-05-23AP01DIRECTOR APPOINTED MR NATHAN SHEPPARD
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAELA MOUDDEN
2016-05-19AP01DIRECTOR APPOINTED MR COLIN LAST
2016-04-07ANNOTATIONClarification
2016-03-14AP01DIRECTOR APPOINTED MS HEATHER VIRGINIA BENJAMIN
2016-03-14AP01DIRECTOR APPOINTED MS HEATHER VIRGINIA BENJAMIN
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-30AP01DIRECTOR APPOINTED MR JOHN PETER BLANCHFIELD
2015-09-30AP01DIRECTOR APPOINTED JUDY LENIHAN
2015-09-11AP01DIRECTOR APPOINTED MR JOHN PETER BLANCHFIELD
2015-09-11AP01DIRECTOR APPOINTED JUDY LENIHAN
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR GLYN WARREN
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JUDY LENIHAN
2015-09-10AP01DIRECTOR APPOINTED MS SUSAN ANN YARHAM
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BLANCHFIELD
2015-09-10AP01DIRECTOR APPOINTED MR DAMIAN PETTIT
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CARPENTER
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE THWAITES
2015-06-23RES01ADOPT ARTICLES 05/06/2015
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1.3
2015-06-10AR0110/05/15 FULL LIST
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DE BUNSEN
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRICE
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GEDDES
2015-05-12AP01DIRECTOR APPOINTED MR KEVIN RAKE
2015-05-12AP01DIRECTOR APPOINTED MR SAMEER DUBEY
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GAUNT
2015-01-29RP04SECOND FILING WITH MUD 10/05/14 FOR FORM AR01
2015-01-29ANNOTATIONClarification
2014-10-15AP01DIRECTOR APPOINTED MR JOHN PETER BLANCHFIELD
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN YARHAM
2014-09-01AP01DIRECTOR APPOINTED GLYN HOWARD WARREN
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT GATEN
2014-06-06AP01DIRECTOR APPOINTED SCOTT GATEN
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1.3
2014-06-05AR0110/05/14 FULL LIST
2014-06-05AP01DIRECTOR APPOINTED MS SUSAN ANN YARHAM
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT GATEN
2014-06-05LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1.3
2014-06-05AR0110/05/14 FULL LIST
2014-05-19AP01DIRECTOR APPOINTED MR STEPHEN PAUL MCARDLE
2014-05-16AP01DIRECTOR APPOINTED CONSULTANT ALISON JANE BEVIS
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY BELK
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNE TROLLAND
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN WREN
2014-03-20AP01DIRECTOR APPOINTED MR LESLIE JAMES THWAITES
2014-03-19AP01DIRECTOR APPOINTED ANGELA PATRICIA THOMAS
2014-03-19AP01DIRECTOR APPOINTED MR RICHARD JON HILL
2014-02-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-10RES01ADOPT ARTICLES 24/01/2014
2014-02-10RES01ALTER ARTICLES 24/01/2014
2014-01-22AP01DIRECTOR APPOINTED CAROLINE THOMAS
2014-01-20AP01DIRECTOR APPOINTED DAVID SANDERS
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODGSON
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMAS
2013-10-15AP01DIRECTOR APPOINTED SCOTT GATEN
2013-10-08TM01TERMINATE DIR APPOINTMENT
2013-10-08TM01TERMINATE DIR APPOINTMENT
2013-10-08TM01TERMINATE DIR APPOINTMENT
2013-10-08TM01TERMINATE DIR APPOINTMENT
2013-10-08TM01TERMINATE DIR APPOINTMENT
2013-10-08TM01TERMINATE DIR APPOINTMENT
2013-10-07AP01DIRECTOR APPOINTED SIDNEY GEORGE BELK
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY BELK
2013-10-07AP01DIRECTOR APPOINTED NORMAN DOUGLAS WREN
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05AR0110/05/13 FULL LIST
2013-05-28RP04SECOND FILING WITH MUD 10/05/12 FOR FORM AR01
2013-05-28ANNOTATIONClarification
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR STONE
2013-04-29AP01DIRECTOR APPOINTED ANDREW GRICE
2012-08-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11AP01DIRECTOR APPOINTED ROBERT WHITE
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HICKEY
2012-07-10AP01DIRECTOR APPOINTED JAMES WALKER PETTIGREW
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY CHALMERS
2012-05-31AP01DIRECTOR APPOINTED MARTIN CLARK
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD TASTER
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SID BELK / 16/04/2012
2012-05-25AR0110/05/12 FULL LIST
2012-05-08AP01DIRECTOR APPOINTED LORRAINE MARY SUTTIE
2012-05-08AP01DIRECTOR APPOINTED LESLEY CHRISABELLE CHALMERS
2012-05-08AP01DIRECTOR APPOINTED TREVOR ALAN STONE
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAM HARRISON
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIGREW
2012-03-15CH01CHANGE PERSON AS DIRECTOR
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JIM PETTIGREW / 08/02/2012
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES MCLAY MARTIN / 19/10/2011
2011-09-13AP01DIRECTOR APPOINTED JUDY LENIHAN
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR NINA LEE
2011-09-13AP01DIRECTOR APPOINTED STEVEN CARPENTER
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WEBSTER
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03AP01DIRECTOR APPOINTED CAROLINE THOMAS
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE THWAITES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHEQUE AND CREDIT CLEARING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHEQUE AND CREDIT CLEARING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEQUE AND CREDIT CLEARING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEQUE AND CREDIT CLEARING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CHEQUE AND CREDIT CLEARING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEQUE AND CREDIT CLEARING COMPANY LIMITED
Trademarks
We have not found any records of CHEQUE AND CREDIT CLEARING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEQUE AND CREDIT CLEARING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CHEQUE AND CREDIT CLEARING COMPANY LIMITED are:

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VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CHEQUE AND CREDIT CLEARING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEQUE AND CREDIT CLEARING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHEQUE AND CREDIT CLEARING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 1YN