CASH CONVERTERS LIMITED
Overview
| Company Name | CASH CONVERTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02724422 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASH CONVERTERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CASH CONVERTERS LIMITED located?
| Registered Office Address | c/o MARK JONES 2 Clifton Moor Business Village James Nicolson Link YO30 4XG York |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASH CONVERTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CASH CONVERTERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | No |
What are the latest filings for CASH CONVERTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Susan Jones as a person with significant control on May 16, 2023 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG England to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on Apr 21, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from * 4-6 Gillygate York North Yorkshire YO31 7EQ* on Jul 02, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CASH CONVERTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Mark Christopher | Director | c/o Mark Jones Clifton Moor Business Village James Nicolson Link YO30 4XG York 2 England | United Kingdom | British | Manager | 151218820001 | ||||||||
| JONES, Mark Christopher | Secretary | The Poplars Main Street Shipton By Beningbrough YO30 1AB York | British | Director | 37502310001 | |||||||||
| JONES, Timothy Colin | Secretary | The Poplars Main Street Shipton By Beningbrough YO30 1AB York North Yorkshire | British | Shop Manager | 65174060002 | |||||||||
| LUPTON, David Lloyd | Secretary | 13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire | British | Company Secretary | 114988260001 | |||||||||
| CORPORATE COMPANY SECRETARIES LTD | Secretary | Blossom Street YO24 1AE York 2-6 United Kingdom |
| 115624330001 | ||||||||||
| IMPOREX LIMITED | Secretary | Moorgate House Micklegate Bar, 2-6 Blossom Street YO24 1AE York North Yorkshire | 76670530001 | |||||||||||
| SPARTAN ASSOCIATES LIMITED | Secretary | The Old Granary Windsor Court, Greenhill Street CV37 6GG Stratford Upon Avon Warwickshire | 67317410001 | |||||||||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Secretary | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 | |||||||||||
| DOWNER, Michael John | Director | Rose And Crown House Goldings Cottage The St Thurlow CB9 7LA Haverhill Suffolk | British | Company Director | 75374350001 | |||||||||
| JONES, John Mervyn | Director | The Poplars, Main Street, Shipton By Beningbrough YO30 1AB York | England | British | Consultant | 101832690001 | ||||||||
| JONES, Mark Christopher | Director | The Poplars Main Street Shipton By Beningbrough YO30 1AB York | British | Director | 37502310001 | |||||||||
| JONES, Susan | Director | The Poplars Main Street, Shipton By Beningbrough YO30 1AB York North Yorkshire | United Kingdom | British | Company Director | 93113930001 | ||||||||
| JONES, Timothy Colin | Director | 25 Bowyers Close Copmanthorpe YO23 3XW York North Yorkshire | British | Company Director | 65174060003 | |||||||||
| LUPTON, David Lloyd | Director | 13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire | British | Company Secretary | 114988260001 | |||||||||
| TOLMAN, Howard Martin | Director | 15 Egg Hall CM16 6SA Epping Essex | England | British | Company Director & Banking Consultant | 9597240001 | ||||||||
| SPENCER COMPANY FORMATIONS (DELAWARE) INC | Nominee Director | 25 Greystone Manor 19958 Lewes Delaware United States Of America | 900003730001 | |||||||||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Director | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 |
Who are the persons with significant control of CASH CONVERTERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Jones | Apr 06, 2016 | c/o MARK JONES Clifton Moor Business Village James Nicolson Link YO30 4XG York 2 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0