CHEQUE CENTRES LIMITED
CHEQUE CENTRES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC167596, and its current status with Companies House is inactive. The company was incorporated on 12 August 1996 and lists its registered address as United Kingdom. 1 shareholder is on record for CHEQUE CENTRES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for CHEQUE CENTRES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHEQUE CENTRES GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHEQUE CENTRES GROUP LTD | 100% | Companies House |
Officers
5
No current officer appointment is recorded for CHEQUE CENTRES LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHEQUE CENTRES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CHEQUE CENTRES LIMITED sits 1 level below its ultimate parent, CHEQUE CENTRES GROUP LIMITED. The full chain up to CHEQUE CENTRES GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHEQUE CENTRES LIMITED's own shareholder record.
CHEQUE CENTRES GROUP LIMITED
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Frequently Asked Questions
Who owns CHEQUE CENTRES LIMITED?
One shareholder is currently on record for CHEQUE CENTRES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHEQUE CENTRES GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CHEQUE CENTRES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHEQUE CENTRES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CHEQUE CENTRES LIMITED have on record?
1 shareholder is shown on record for CHEQUE CENTRES LIMITED.
What is CHEQUE CENTRES LIMITED's company registration number?
CHEQUE CENTRES LIMITED's registration number is SC167596, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is CHEQUE CENTRES LIMITED still an active company?
CHEQUE CENTRES LIMITED's status on Companies House is listed as inactive, not currently active.
When was CHEQUE CENTRES LIMITED incorporated?
CHEQUE CENTRES LIMITED was incorporated on 12 August 1996, according to Companies House.
What is CHEQUE CENTRES LIMITED's registered address?
The registered address on file for CHEQUE CENTRES LIMITED is United Kingdom.
What legal structure is CHEQUE CENTRES LIMITED registered as?
CHEQUE CENTRES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHEQUE CENTRES LIMITED?
No current officer appointment is recorded for CHEQUE CENTRES LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at CHEQUE CENTRES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHEQUE CENTRES LIMITED have a parent company or subsidiaries?
CHEQUE CENTRES LIMITED sits 1 level below its ultimate parent, CHEQUE CENTRES GROUP LIMITED.
Can Zavia monitor changes to CHEQUE CENTRES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHEQUE CENTRES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHEQUE CENTRES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHEQUE CENTRES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.