CASH & CHEQUE EXPRESS LIMITED
Significant control: Dtw Associates Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Cash & Cheque Express Limited sell?
Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
CASH & CHEQUE EXPRESS LIMITED is an active private limited company (company number 08118444) incorporated on 25 June 2012, registered in Aylesbury. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest dormant accounts cover the period ending 30 June 2025, showing net assets of £1. Net assets were unchanged on the prior period.
By net assets it sits in the bottom quarter of 2,831 comparable companies in Other (median £11k, upper quartile £75k).
Ownership and control
- Dtw Associates Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 25 June 201214 yrs ago
- Next accounts due
- 30 March 2027in 154 days
- Confirmation statement due
- 9 July 2027in 255 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £1 | — | — | — | — | — | — |
| 30 June 2024 | £1 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1 at 30 June 2025
- Incorporated five or more years agoIncorporated 25 June 2012
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 255 days
- Next accounts duein 154 days
- Accounts period endNet assets £1 · dormant accounts
- Accounts period endNet assets £1 · dormant accounts
- Incorporated
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- RSK FINANCE LIMITEDCrediton · inc. Jun 2012
- BANKS-DUNNELL WEALTH MANAGEMENT LTDNorwich · inc. Jul 2012
- LORDSPATTERN LTDAndover · inc. Jul 2012
All companies incorporated on 25 June 2012 · in Jun 2012.
Reminders for CASH & CHEQUE EXPRESS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.