CASH & CHEQUE DIRECT LTD
47 DARLEY STREET, BRADFORD BD1 3HN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07903325
- Last Updated: 01 Mar 2022
Company Profile
CASH & CHEQUE DIRECT LTD was incorporated on Tuesday, January 10, 2012 as a Private Limited Company with registered address in BRADFORD. CASH & CHEQUE DIRECT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 10 months and 3 days.
| Name | CASH & CHEQUE DIRECT LTD |
|---|---|
| Company number | 07903325 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
47 DARLEY STREET BRADFORD BD1 3HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nadeem Hussain Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1109 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
No mortgages have been registered against CASH & CHEQUE DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASH & CHEQUE DIRECT LTD | 10 Jan 2012 |