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Cheque Cashers Limited

Cheque Cashers Limited is a dormant company incorporated on 9 July 1998 with the registered office located in York, North Yorkshire. Cheque Cashers Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03595954
Private limited company
Age
27 years
Incorporated 9 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
MARK JONES
2 Clifton Moor Business Village
James Nicolson Link
York
YO30 4XG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Mr Mark Christopher Jones
PSC • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Christopher Jones is a mutual person.
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Mark Christopher Jones is a mutual person.
Active
Dawnay Homes Limited
Mark Christopher Jones is a mutual person.
Active
Auto Computer Services Limited
Mark Christopher Jones is a mutual person.
Active
Auto Refinishers Limited
Mark Christopher Jones is a mutual person.
Active
Tenerife Enterprises Limited
Mark Christopher Jones is a mutual person.
Active
G4 Development Limited
Mark Christopher Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 14 Aug 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Mr Mark Christopher Jones (PSC) Details Changed
2 Years 6 Months Ago on 16 May 2023
Dormant Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 29 Nov 2021
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Documents
Accounts for a dormant company made up to 31 July 2025
Submitted on 14 Aug 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 22 Aug 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 18 Sep 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 12 Jul 2023
Change of details for Mr Mark Christopher Jones as a person with significant control on 16 May 2023
Submitted on 16 May 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 8 Aug 2022
Confirmation statement made on 9 July 2022 with no updates
Submitted on 12 Jul 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 29 Nov 2021
Repayment History
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