Cheque Cash Point Limited, Newtownabbey

Cheque Cash Point Limited is a private limited company. Located at 11A Glenkeen Avenue, Jordanstown, Newtownabbey BT37 0PH, the aforementioned 21 years old firm was incorporated on 2000-09-12 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in the company: Andre B. (appointed on 07 January 2005), Dermott B. (appointed on 23 December 2004). As for the secretaries (1 in total), we can name: Dermott B. (appointed on 28 December 2004).
Name: Cheque Cash Point Limited
Number: NI039260
Incorporation date: 2000-09-12
End of financial year: 30 November
Address: 11a Glenkeen Avenue
BT37 0PH
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Aaa Structured Finance Limited
1 July 2016
Address 11a Glenkeen Avenue, Newtownabbey, BT37 0PH, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30
Total Assets Less Current Liabilities -111,435 -111,435 -111,435 111,435 111,435 111,435 -71,435
Number Shares Allotted - 200 200 - - - -
Shareholder Funds -111,435 -111,435 -111,435 - - - -

The due date for Cheque Cash Point Limited confirmation statement filing is 2021-09-26. The previous confirmation statement was sent on 2020-09-12. The due date for a subsequent accounts filing is 31 August 2021. Previous accounts filing was submitted for the time period up until 30 November 2019.

1 person of significant control is listed in the Companies House, an only company Aaa Structured Finance Limited who has over 3/4 of shares. The corporate PSC can be reached at Glenkeen Avenue, BT37 0PH Newtownabbey.

Company filing
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Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 26th, November 2020 | accounts
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