CASH CONVERTERS (UK) STORES LIMITED

CASH CONVERTERS (UK) STORES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CASH CONVERTERS (UK) STORES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04703214
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2003

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 (UK) STORES LIMITED?

Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CASH CONVERTERS (UK) STORES LIMITED located?

Registered Office Address	Artisan Hillbottom Road HP12 4HJ High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of CASH CONVERTERS (UK) STORES LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL CASH LIMITED	Mar 19, 2003	Mar 19, 2003

What are the latest accounts for CASH CONVERTERS (UK) STORES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CASH CONVERTERS (UK) STORES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for CASH CONVERTERS (UK) STORES LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2025

legacy

GUARANTEE2

Jul 08, 2025

legacy

AGREEMENT2

Jul 07, 2025

Group of companies' accounts made up to Jun 30, 2024

AA

Jun 02, 2025

Registration of charge 047032140014, created on May 30, 2025

MR01

Jun 02, 2025

Registration of charge 047032140015, created on May 30, 2025

MR01

Apr 30, 2025

Confirmation statement made on Apr 04, 2025 with no updates

CS01

Apr 30, 2025

Secretary's details changed for Ms Lyn Harris on Dec 31, 2023

CH03

Jun 05, 2024

Satisfaction of charge 047032140012 in full

MR04

Jun 05, 2024

Registration of charge 047032140013, created on Jun 05, 2024

MR01

Apr 24, 2024

Confirmation statement made on Apr 04, 2024 with updates

CS01

Feb 09, 2024

Group of companies' accounts made up to Jun 30, 2023

AA

Jul 20, 2023

Memorandum and Articles of Association

MA

Jul 20, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of company name 06/07/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 17, 2023

Notification of Cash Converters (Uk) Holdings Ltd as a person with significant control on Jul 06, 2023

PSC02

Jul 17, 2023

Cessation of Maxine Reid-Roberts as a person with significant control on Jul 06, 2023

PSC07

Jul 13, 2023

Certificate of change of name

Company name changed capital cash LIMITED\certificate issued on 13/07/23

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 13, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 06, 2023	RES15

Jul 10, 2023

Appointment of Mr Peter Cumins as a director on Jul 06, 2023

AP01

Jul 10, 2023

Appointment of Mr Sam William Budiselik as a director on Jul 06, 2023

AP01

Jul 10, 2023

Previous accounting period shortened from Sep 30, 2023 to Jun 30, 2023

AA01

Jul 10, 2023

Termination of appointment of Derrick Stephen Woolf as a director on Jul 06, 2023

TM01

Jul 06, 2023

Appointment of Ms Lyn Harris as a secretary on Jul 06, 2023

AP03

Jul 06, 2023

Termination of appointment of William John Murphy as a director on Jul 06, 2023

TM01

Jul 06, 2023

Termination of appointment of Colin George Sanders as a director on Jul 06, 2023

TM01

Jul 06, 2023

Termination of appointment of Paul Jefferson Graham as a secretary on Jul 06, 2023

TM02

Apr 14, 2023

Confirmation statement made on Apr 04, 2023 with no updates

CS01

View All Filings

Who are the officers of CASH CONVERTERS (UK) STORES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEPPARD, Lyn Preston Brook WA7 3AZ Runcorn 5 Wellfield England	Jul 06, 2023		Secretary	Preston Brook WA7 3AZ Runcorn 5 Wellfield England						310998540002
BUDISELIK, Sam William 141 St Georges Terrace Perth Level 11 Western Australia 6000 Australia	Jul 06, 2023		Director	141 St Georges Terrace Perth Level 11 Western Australia 6000 Australia		Australia	Australian	1976-1	Managing Director	311127720001
CUMINS, Peter 141 St Georges Terrace Perth Level 11 Western Australia 6000 Australia	Jul 06, 2023		Director	141 St Georges Terrace Perth Level 11 Western Australia 6000 Australia		Australia	Australian	1951-7	Managing Director	311127870001
GRAHAM, Paul Jefferson Hillbottom Road HP12 4HJ High Wycombe Artisan Buckinghamshire England	Apr 19, 2013		Director	Hillbottom Road HP12 4HJ High Wycombe Artisan Buckinghamshire England		England	British	1971-4	Certified Accountant	177619560001
MURRAY, Carl Hillbottom Road HP12 4HJ High Wycombe Artisan Buckinghamshire England	Apr 01, 2005		Director	Hillbottom Road HP12 4HJ High Wycombe Artisan Buckinghamshire England		United Kingdom	British	1962-11	Director	104734600002
GRAHAM, Paul Jefferson Hillbottom Road HP12 4HJ High Wycombe Artisan Buckinghamshire England	Jun 28, 2010	Jul 06, 2023	Secretary	Hillbottom Road HP12 4HJ High Wycombe Artisan Buckinghamshire England			British			152437930001
SPRATLEY, James Peter Conway Alvecote 35 Church Road GU51 4NA Fleet Hampshire	Mar 19, 2003	Jun 28, 2010	Secretary	Alvecote 35 Church Road GU51 4NA Fleet Hampshire			British			28862210004
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Mar 19, 2003	Mar 19, 2003	Secretary	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire						39155760003
DAWES, James Richard Oceano Club 8135-034 Val De Lobo Almencil Villa 2100 Algarve Portugal	Mar 24, 2003	Mar 20, 2012	Director	Oceano Club 8135-034 Val De Lobo Almencil Villa 2100 Algarve Portugal		Portugal	British	1951-3	Co Director	51021560008
HARE, Mark Andrew Harry Villa Casa Rosada, Urb Punta Chullera Travesia Avda. De Trujillo. No. 36 29690 Mauilua Malaga Spain	Mar 24, 2003	Dec 15, 2003	Director	Villa Casa Rosada, Urb Punta Chullera Travesia Avda. De Trujillo. No. 36 29690 Mauilua Malaga Spain			British	1953-11	Director	112745260001
MURPHY, William John Hillbottom Road HP12 4HJ High Wycombe Artisan Buckinghamshire	Feb 25, 2016	Jul 06, 2023	Director	Hillbottom Road HP12 4HJ High Wycombe Artisan Buckinghamshire		England	Scottish	1962-4	Operations Director	205538540001
SANDERS, Colin George Hillbottom Road HP12 4HJ High Wycombe Artisan Buckinghamshire	May 31, 2018	Jul 06, 2023	Director	Hillbottom Road HP12 4HJ High Wycombe Artisan Buckinghamshire		England	British	1964-9	Non-Executive Director	242737060001
SHEARER, Iain Lawrie Oceano Club 8135-034 Val De Lobo Almencil Villa 2100 Algarve Portugal	Mar 24, 2003	Mar 20, 2012	Director	Oceano Club 8135-034 Val De Lobo Almencil Villa 2100 Algarve Portugal		Belgium	British	1949-3	Co Director	1559610006
URRY, Julian 20 Glebe View Walkern SG2 7PQ Stevenage Hertfordshire	Mar 19, 2003	Sep 30, 2004	Director	20 Glebe View Walkern SG2 7PQ Stevenage Hertfordshire			British	1959-6	Director	75903390002
WOOLF, Derrick Stephen Chiltern Street W1U 4JT London 66 England	Nov 01, 2013	Jul 06, 2023	Director	Chiltern Street W1U 4JT London 66 England		England	British	1947-7	Accountant	71948310002
RM NOMINEES LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Mar 19, 2003	Mar 19, 2003	Director	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire						57338730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASH CONVERTERS (UK) STORES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cash Converters (Uk) Holdings Ltd

Jul 06, 2023

Wellfield

Preston Brook

WA7 3AZ Runcorn

5

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England & Wales
Registration Number	03228113

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Maxine Reid-Roberts

Jun 11, 2021

43rd Floor

37 Frederick Place

BN1 4EA Brighton

Quantuma

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Sands

Apr 06, 2016

3rd Floor

37 Frederick Place

BN1 4EA Brighton

C/O Quantuma Advisory Limited

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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