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Company Information for

CHICHESTER CHEQUE EXCHANGE LIMITED

93 GREEN LANE, CHICHESTER, WEST SUSSEX, PO19 7NU,
Company Registration Number
05953839
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chichester Cheque Exchange Ltd
CHICHESTER CHEQUE EXCHANGE LIMITED was founded on 2006-10-03 and has its registered office in Chichester. The organisation's status is listed as "Active - Proposal to Strike off". Chichester Cheque Exchange Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CHICHESTER CHEQUE EXCHANGE LIMITED
 
Legal Registered Office
93 GREEN LANE
CHICHESTER
WEST SUSSEX
PO19 7NU
Other companies in PO19
 
Previous Names
BOGNOR CHEQUE EXCHANGE LIMITED30/04/2007
Filing Information
Company Number 05953839
Company ID Number 05953839
Date formed 2006-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts 
Last Datalog update: 2021-03-05 18:17:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHICHESTER CHEQUE EXCHANGE LIMITED
The accountancy firm based at this address is MCEWEN & CO LIMITED
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Company Officers of CHICHESTER CHEQUE EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
SALLY REEVES
 Director 2006-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARK REEVES
 Company Secretary 2006-10-03 2013-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY REEVES BIG D ENTERPRISES LIMITED Director 2017-12-01 CURRENT 2003-01-08 Active

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
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-22PSC07CESSATION OF DAVID MARK REEVES AS A PERSON OF SIGNIFICANT CONTROL
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM Forum House Stirling Road Chichester West Sussex PO19 7DN
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK REEVES
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-16SH0101/05/17 STATEMENT OF CAPITAL GBP 2
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY REEVES
2016-11-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0101/10/15 ANNUAL RETURN FULL LIST
2014-10-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08AA01Previous accounting period extended from 31/01/14 TO 30/04/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0101/10/14 ANNUAL RETURN FULL LIST
2014-05-02CH01Director's details changed for Mrs Sally Reeves on 2014-05-02
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0101/10/13 ANNUAL RETURN FULL LIST
2013-03-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK REEVES
2012-10-04AR0101/10/12 ANNUAL RETURN FULL LIST
2012-09-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0101/10/11 ANNUAL RETURN FULL LIST
2011-10-10AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MARK REEVES on 2011-01-24
2011-01-24CH01Director's details changed for Sally Reeves on 2011-01-24
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/11 FROM 21 St Martins Square Chichester West Sussex PO19 1NR
2010-10-04AR0101/10/10 FULL LIST
2010-06-04AA31/01/10 TOTAL EXEMPTION SMALL
2009-10-14AR0101/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY REEVES / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MARK REEVES / 01/10/2009
2009-08-21AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-01AA31/01/08 TOTAL EXEMPTION SMALL
2007-10-18288cSECRETARY'S PARTICULARS CHANGED
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-04-30CERTNMCOMPANY NAME CHANGED BOGNOR CHEQUE EXCHANGE LIMITED CERTIFICATE ISSUED ON 30/04/07
2006-11-03225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08
2006-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHICHESTER CHEQUE EXCHANGE 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 CHICHESTER CHEQUE EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHICHESTER CHEQUE EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2013-01-31 £ 74,555
Creditors Due Within One Year 2012-01-31 £ 54,667

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 CHICHESTER CHEQUE EXCHANGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 8,986
Cash Bank In Hand 2012-01-31 £ 12,197
Current Assets 2013-01-31 £ 74,843
Current Assets 2012-01-31 £ 55,614
Debtors 2013-01-31 £ 24,252
Debtors 2012-01-31 £ 3,170
Shareholder Funds 2013-01-31 £ 1,168
Shareholder Funds 2012-01-31 £ 2,120
Stocks Inventory 2013-01-31 £ 39,355
Stocks Inventory 2012-01-31 £ 37,997
Tangible Fixed Assets 2012-01-31 £ 1,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHICHESTER CHEQUE EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHICHESTER CHEQUE EXCHANGE LIMITED
Trademarks
We have not found any records of CHICHESTER CHEQUE EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHICHESTER CHEQUE EXCHANGE 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as CHICHESTER CHEQUE EXCHANGE LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where CHICHESTER CHEQUE EXCHANGE 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 CHICHESTER CHEQUE EXCHANGE 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 CHICHESTER CHEQUE EXCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO19 7NU