CASH CONVERTERS (UK) STORES LIMITED

Key Data

Status

Active

Company No.

04703214

Incorporation date

19/03/2003

Size

Audit Exemption Subsidiary

Classification

Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

15/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

05/01/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (41 pages)

03/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

03/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (49 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

07/07/2025

Group of companies' accounts made up to 2024-06-30

View PDF (31 pages)

02/06/2025

Registration of charge 047032140015, created on 2025-05-30

View PDF (33 pages)

02/06/2025

Registration of charge 047032140014, created on 2025-05-30

View PDF (40 pages)

30/04/2025

Secretary's details changed for Ms Lyn Harris on 2023-12-31

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

05/06/2024

Satisfaction of charge 047032140012 in full

View PDF (1 pages)

05/06/2024

Registration of charge 047032140013, created on 2024-06-05

View PDF (52 pages)

24/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (4 pages)

09/02/2024

Group of companies' accounts made up to 2023-06-30

View PDF (34 pages)

20/07/2023

Resolutions

View PDF (1 pages)

20/07/2023

Memorandum and Articles of Association

View PDF (25 pages)

17/07/2023

Cessation of Maxine Reid-Roberts as a person with significant control on 2023-07-06

View PDF (1 pages)

17/07/2023

Notification of Cash Converters (Uk) Holdings Ltd as a person with significant control on 2023-07-06

View PDF (2 pages)

13/07/2023

Certificate of change of name

View PDF (3 pages)

10/07/2023

Termination of appointment of Derrick Stephen Woolf as a director on 2023-07-06

View PDF (1 pages)

10/07/2023

Previous accounting period shortened from 2023-09-30 to 2023-06-30

View PDF (1 pages)

10/07/2023

Appointment of Mr Sam William Budiselik as a director on 2023-07-06

View PDF (2 pages)

10/07/2023

Appointment of Mr Peter Cumins as a director on 2023-07-06

View PDF (2 pages)

06/07/2023

Termination of appointment of Paul Jefferson Graham as a secretary on 2023-07-06

View PDF (1 pages)

06/07/2023

Termination of appointment of Colin George Sanders as a director on 2023-07-06

View PDF (1 pages)

06/07/2023

Termination of appointment of William John Murphy as a director on 2023-07-06

View PDF (1 pages)

06/07/2023

Appointment of Ms Lyn Harris as a secretary on 2023-07-06

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

23/11/2022

Full accounts made up to 2022-09-30

View PDF (22 pages)

27/07/2022

Cessation of Mark Sands as a person with significant control on 2021-06-10

View PDF (1 pages)

26/07/2022

Notification of Maxine Reid-Roberts as a person with significant control on 2021-06-11

View PDF (2 pages)

14/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-01-28

View PDF (3 pages)

09/12/2021

Full accounts made up to 2021-09-30

View PDF (23 pages)

10/06/2021

Change of details for Mr Mark Sands as a person with significant control on 2021-06-10

View PDF (2 pages)

14/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

23/03/2021

Full accounts made up to 2020-09-30

View PDF (22 pages)

09/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

06/02/2020

Full accounts made up to 2019-09-30

View PDF (22 pages)

18/06/2019

Satisfaction of charge 047032140011 in full

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

17/01/2019

Full accounts made up to 2018-09-30

View PDF (23 pages)

21/09/2018

Registration of charge 047032140012, created on 2018-09-14

View PDF (62 pages)

31/05/2018

Appointment of Mr Colin George Sanders as a director on 2018-05-31

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

24/01/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

23/11/2017

Sub-division of shares on 2017-10-04

View PDF (4 pages)

23/11/2017

Change of share class name or designation

View PDF (2 pages)

22/11/2017

Resolutions

View PDF (51 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

07/06/2017

Registration of charge 047032140011, created on 2017-06-01

View PDF (33 pages)

07/06/2017

Satisfaction of charge 047032140010 in full

View PDF (4 pages)

06/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

10/08/2016

Registration of charge 047032140010, created on 2016-08-05

View PDF (62 pages)

22/07/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

22/07/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

22/07/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

22/07/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

22/07/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

24/05/2016

Accounts for a medium company made up to 2015-09-30

View PDF (18 pages)

04/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (6 pages)

04/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (6 pages)

26/02/2016

Appointment of Mr William John Murphy as a director on 2016-02-25

View PDF (2 pages)

06/08/2015

Accounts for a medium company made up to 2014-09-30

View PDF (19 pages)

15/07/2015

Satisfaction of charge 047032140009 in full

View PDF (1 pages)

15/07/2015

Satisfaction of charge 047032140008 in full

View PDF (1 pages)

16/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

31/10/2014

Registration of charge 047032140008, created on 2014-10-14

View PDF (52 pages)

29/10/2014

Registration of charge 047032140009, created on 2014-10-14

View PDF (29 pages)

08/10/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

08/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

19/12/2013

Appointment of Mr Derrick Stephen Woolf as a director

View PDF (2 pages)

05/07/2013

Full accounts made up to 2012-09-30

View PDF (21 pages)

21/06/2013

Miscellaneous

View PDF (1 pages)

19/04/2013

Appointment of Mr Paul Jefferson Graham as a director

View PDF (2 pages)

19/04/2013

Director's details changed for Carl Murray on 2013-04-19

View PDF (2 pages)

10/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (4 pages)

18/02/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7

View PDF (3 pages)

07/06/2012

Accounts for a medium company made up to 2011-08-31

View PDF (22 pages)

25/05/2012

Current accounting period extended from 2012-08-31 to 2012-09-30

View PDF (1 pages)

16/05/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (6 pages)

16/05/2012

Termination of appointment of James Dawes as a director

View PDF (1 pages)

16/05/2012

Termination of appointment of Iain Shearer as a director

View PDF (1 pages)

20/03/2012

Termination of appointment of Iain Shearer as a director

View PDF (1 pages)

20/03/2012

Termination of appointment of James Dawes as a director

View PDF (1 pages)

27/02/2012

Resolutions

View PDF (33 pages)

17/06/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (6 pages)

17/06/2011

Director's details changed for Iain Lawrie Shearer on 2010-12-29

View PDF (2 pages)

17/06/2011

Director's details changed for James Richard Dawes on 2010-12-29

View PDF (2 pages)

14/02/2011

Director's details changed for Iain Lawrie Shearer on 2009-10-01

View PDF (2 pages)

14/02/2011

Director's details changed for James Richard Dawes on 2009-10-01

View PDF (2 pages)

14/02/2011

Register inspection address has been changed from 33 Frogmoor High Wycombe Buckinghamshire HP13 5DQ United Kingdom

View PDF (1 pages)

07/02/2011

Full accounts made up to 2010-08-31

View PDF (18 pages)

02/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/10/2010

Registered office address changed from 33 Frogmoor High Wycombe HP13 5DQ England on 2010-10-21

View PDF (1 pages)

21/07/2010

Resolutions

View PDF (26 pages)

05/07/2010

Appointment of Paul Jefferson Graham as a secretary

View PDF (3 pages)

05/07/2010

Termination of appointment of James Spratley as a secretary

View PDF (2 pages)

14/05/2010

Accounts for a medium company made up to 2009-08-31

View PDF (17 pages)

26/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (6 pages)

26/04/2010

Register inspection address has been changed

View PDF (1 pages)

26/04/2010

Director's details changed for Carl Murray on 2010-01-01

View PDF (2 pages)

06/02/2010

Annual return made up to 2009-03-19 with full list of shareholders

View PDF (6 pages)

20/01/2010

Director's details changed for Carl Murray on 2009-01-02

View PDF (1 pages)

20/01/2010

Director's details changed for Iain Lawrie Shearer on 2009-01-02

View PDF (1 pages)

20/01/2010

Director's details changed for James Richard Dawes on 2009-01-02

View PDF (1 pages)

13/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

29/12/2009

Statement of capital following an allotment of shares on 2009-07-13

View PDF (2 pages)

19/11/2009

Registered office address changed from 33 Frogmore High Wycombe HP13 5DQ on 2009-11-19

View PDF (1 pages)

10/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

06/04/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

05/04/2009

Location of register of members

View PDF (1 pages)

05/04/2009

Location of debenture register

View PDF (1 pages)

04/04/2009

Registered office changed on 04/04/2009 from bridge studios deodar road putney london SW15 2NN

View PDF (1 pages)

03/03/2009

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

26/08/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

19/04/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

12/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

27/04/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

27/04/2006

Secretary's particulars changed

View PDF (1 pages)

13/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

New director appointed

View PDF (1 pages)

30/03/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

30/03/2005

Director resigned

View PDF (1 pages)

21/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

11/08/2004

Registered office changed on 11/08/04 from: bluecoats house 9 bluecoats avenue hertford hertfordshire SG14 1PB

View PDF (1 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

22/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

30/01/2004

Ad 19/03/03--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

06/01/2004

Director resigned

View PDF (1 pages)

31/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

01/10/2003

Registered office changed on 01/10/03 from: 17 gentlemens field westmill road ware hertfordshire SG12 0EF

View PDF (2 pages)

19/09/2003

New director appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

New director appointed

View PDF (2 pages)

30/07/2003

Accounting reference date extended from 31/03/04 to 31/08/04

View PDF (1 pages)

26/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2003

Registered office changed on 01/04/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

New secretary appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

19/03/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

04/04/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RM NOMINEES LIMITED	Corporate Director	18/03/2003 - 18/03/2003	1419
RM REGISTRARS LIMITED	Corporate Secretary	18/03/2003 - 18/03/2003	1740
Murphy, William John	Director	25/02/2016 - 06/07/2023	-
Sanders, Colin George	Director	31/05/2018 - 06/07/2023	66
Shearer, Iain Lawrie	Director	23/03/2003 - 19/03/2012	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASH CONVERTERS (UK) STORES LIMITED

CASH CONVERTERS (UK) STORES LIMITED is an(a) Active company incorporated on 19/03/2003 with the registered office located at Artisan, Hillbottom Road, High Wycombe, Buckinghamshire HP12 4HJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASH CONVERTERS (UK) STORES LIMITED?

CASH CONVERTERS (UK) STORES LIMITED is currently Active. It was registered on 19/03/2003 .

Where is CASH CONVERTERS (UK) STORES LIMITED located?

CASH CONVERTERS (UK) STORES LIMITED is registered at Artisan, Hillbottom Road, High Wycombe, Buckinghamshire HP12 4HJ.

What does CASH CONVERTERS (UK) STORES LIMITED do?

CASH CONVERTERS (UK) STORES LIMITED operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

What is the latest filing for CASH CONVERTERS (UK) STORES LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-04 with no updates.