Cash Converters (Uk) Limited
03096334
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 09/07/2026
Due 23/07/2027
Industry
Officers
director · Since 17/12/2021
DIRECTORS
AUSTRALIAN · AUSTRALIA · Age 50
Also on 1 other board
secretary · Since 17/12/2021
director · Since 31/08/2023
CERTIFIED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 55
Also on 5 other boards
director · Since 31/08/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 3 other boards
secretary · Since 17/12/2021
Former
director · Resigned 30/08/1996
director · Resigned 30/08/1996
director · Resigned 01/04/1997
secretary · Resigned 22/09/1997
director · Resigned 04/12/1997
secretary · Resigned 20/04/2000
director · Resigned 31/07/2000
director · Resigned 20/11/2002
director · Resigned 08/09/2004
director · Resigned 12/01/2005
director · Resigned 24/05/2006
director · Resigned 27/10/2008
director · Resigned 28/04/2009
director · Resigned 11/05/2009
secretary · Resigned 08/10/2010
director · Resigned 20/11/2013
secretary · Resigned 31/07/2014
director · Resigned 24/10/2014
director · Resigned 06/04/2015
secretary · Resigned 01/07/2017
director · Resigned 19/08/2018
director · Resigned 02/09/2019
director · Resigned 02/09/2019
secretary · Resigned 17/12/2021
director · Resigned 31/08/2023
Persons with Significant Control
Cash Converters Uk Holdings Ltd
5, Wellfield, Runcorn, WA7 3AZ
Reg: 03228113 · England · Limited
Notified 07/09/2023
Former PSCs
Mr Peter Cumins
Ceased 07/09/2023
Mr Martin Hawthorne
Ceased 19/08/2018
Mr Anthony Mark Richardson
Ceased 02/09/2019
Cash Converters International Limited
Ceased 28/05/2025
Charges2 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
ARTISAN HILLBOTTOM ROAD
HIGH WYCOMBE
Filing History100 filings
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
cessation of a person with significant control
confirmation statement with no updates
change person secretary company with change date
accounts with accounts type total exemption full
legacy
legacy
legacy
change registered office address company with date old address new address
memorandum articles
resolution
resolution
memorandum articles
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
change to a person with significant control
notification of a person with significant control
termination secretary company with name termination date
appoint person secretary company with name date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
confirmation statement with no updates
mortgage satisfy charge full
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
termination secretary company with name termination date
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
mortgage satisfy charge full
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
change person director company with change date
termination secretary company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
legacy
accounts with accounts type full