Cash Converters (Uk) Stores Limited
04703214
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
Industry
Officers
director · Since 01/04/2005
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 3 other boards
director · Since 19/04/2013
CERTIFIED ACCOUNTANT
BRITISH · ENGLAND · Age 55
secretary · Since 06/07/2023
secretary · Since 06/07/2023
Former
corporate director · Resigned 19/03/2003
corporate secretary · Resigned 19/03/2003
director · Resigned 15/12/2003
director · Resigned 30/09/2004
secretary · Resigned 28/06/2010
director · Resigned 20/03/2012
director · Resigned 20/03/2012
secretary · Resigned 06/07/2023
director · Resigned 06/07/2023
director · Resigned 06/07/2023
director · Resigned 06/07/2023
Persons with Significant Control
Cash Converters (Uk) Holdings Ltd
5, Wellfield, Runcorn, WA7 3AZ
Reg: 03228113 · The Registrar Of Companies For England & Wales · Private Company Limited By Shares
Notified 06/07/2023
Former PSCs
Mr Mark Sands
Ceased 10/06/2021
Maxine Reid-Roberts
Ceased 06/07/2023
Charges4 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
TC LOANS LIMITED
ESF LOANS LIMITED (ACTING AS SECURITY TRUSTEE FOR THE LENDER MEMBERS)
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
ARTISAN
HIGH WYCOMBE
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change person secretary company with change date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type group
memorandum articles
resolution
notification of a person with significant control
cessation of a person with significant control
certificate change of name company
appoint person director company with name date
appoint person director company with name date
change account reference date company previous shortened
termination director company with name termination date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
capital allotment shares
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
capital alter shares subdivision
capital name of class of shares
resolution
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type medium
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type medium
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsary
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
miscellaneous
appoint person director company with name
change person director company with change date
annual return company with made up date full list shareholders
legacy
accounts with accounts type medium
change account reference date company current extended
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
termination director company with name
termination director company with name
resolution
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change sail address company with old address
change person director company with change date
accounts with accounts type full
legacy
change registered office address company with date old address