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Cash Converters (Uk) Stores Limited

04703214

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

ARTISAN, HIGH WYCOMBE, HP12 4HJ
Incorporated 19/03/2003

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

47799
Retail sale of second-hand goods in stores

Officers

Mr Carl Murray

director · Since 01/04/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Paul Jefferson Graham Acca

director · Since 19/04/2013

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Mrs Lyn Sheppard

secretary · Since 06/07/2023

Mr Sam William Budiselik

director · Since 06/07/2023

MANAGING DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 50

Mr Peter Cumins

director · Since 06/07/2023

MANAGING DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 75

Persons with Significant Control

Cash Converters (Uk) Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

LLOYDS BANK PLC

Created 30/05/2025Registered 02/06/2025
Charge
outstanding

LLOYDS BANK PLC

Created 30/05/2025Registered 02/06/2025
Charge
outstanding

TC LOANS LIMITED

Created 05/06/2024Registered 05/06/2024
Charge
satisfied

ESF LOANS LIMITED (ACTING AS SECURITY TRUSTEE FOR THE LENDER MEMBERS)

Created 14/09/2018Registered 21/09/2018Satisfied 05/06/2024
charge
outstanding

LLOYDS TSB BANK PLC

Created 08/01/2010Registered 13/01/2010