CASH CONVERTERS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cash Converters (uk) Limited. The company was founded 30 years ago and was given the registration number 03096334. The firm's registered office is in RUNCORN. You can find them at Innovation House Aston Lane South, Whitehouse Industrial Estate, Runcorn, Cheshire. This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name	:	CASH CONVERTERS (UK) LIMITED
Company Number	:	03096334
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 August 1995
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address	:	Innovation House Aston Lane South, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3FY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HJ	Secretary	17 December 2021	Active
Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HJ	Director	17 December 2021	Active
52, Searle Road, Ardross, 6153, Australia,	Director	30 August 1996	Active
Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HJ	Director	31 August 2023	Active
Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HJ	Director	31 August 2023	Active
Breakwater House, Lawrence Road Mount Batten, Plymouth, PL9 9SJ	Secretary	15 August 1996	Active
5, Wellfield, Preston Brook, Runcorn, England, WA7 3AZ	Secretary	01 July 2017	Active
2 Chequers Cottages, Gaddesden Row, Hemel Hempstead, HP2 6HH	Secretary	22 September 1997	Active
25, Woodroyd Street, Mt Lawley, Perth, Australia,	Secretary	01 December 1997	Active
Innovation House, Aston Lane South, Whitehouse Industrial Estate, Runcorn, England, WA7 3FY	Secretary	23 August 2010	Active
Alvecote, 35 Church Road, Fleet, GU51 4NA	Secretary	02 May 2000	Active
16 Ramsay Close, Noranda 6062 Perth West Australia, FOREIGN	Director	30 August 1996	Active
35 The Esplanade, Peppermint Grove, Australia, 6011	Director	30 August 1996	Active
5, Wellfield, Preston Brook, Runcorn, England, WA7 3AZ	Director	02 September 2019	Active
Villa Casa Rosada, Urb Punta Chullera, Travesia Avda. De Trujillo. No. 36, Mauilua Malaga, Spain, 29690	Director	30 August 1995	Active
8 Downfield Court, Hanbury Drive, Ware, SG12 0SB	Director	30 August 1995	Active
Innovation House, Aston Lane South, Whitehouse Industrial Estate, Runcorn, WA7 3FY	Director	01 June 2016	Active
3 Barculdie Crescent, Deception Bay, Australia, QLD 4508	Director	02 July 2007	Active
Innovation House, Aston Lane South, Whitehouse Industrial Estate, Runcorn, WA7 3FY	Director	06 April 2015	Active
25 Homefield Drive, Rainham, ME8 8RS	Director	01 March 2006	Active
19 Portsea Rise,, Mosman Park, Perth, Australia,	Director	16 February 2006	Active
10 Ferndown Close, Bloxwich, Walsall, WS3 3XH	Director	02 September 2009	Active
17 Lawn House Close, London, E14 9YG	Director	16 September 1997	Active
Innovation House, Aston Lane South, Whitehouse Industrial Estate, Runcorn, WA7 3FY	Director	14 May 2018	Active
182 Central Avenue, Inglewood, Australia, 6056	Director	30 August 1996	Active
The Thatched Cottage Normandy House, Southview Road, Crowborough, TN6 1HW	Director	30 August 1996	Active
20 Glebe View, Walkern, Stevenage, SG2 7PQ	Director	09 May 2001	Active
64 Watkins Road, Dalkeith, Australia, 6009	Director	30 August 1996	Active
51 Browne Avenue Dalkeith, Perth Western Australia 6009, Australia, FOREIGN	Director	22 October 1997	Active
17 Sellars Way, Bullcreek, Australia,	Director	02 December 2002	Active

People with Significant Control

Cash Converters Uk Holdings Ltd
Notified on	:	07 September 2023
Status	:	Active
Country of residence	:	England
Address	:	5, Wellfield, Runcorn, England, WA7 3AZ
Nature of control	:	Ownership of shares 75 to 100 percent

Cash Converters International Limited
Notified on	:	01 January 2021
Status	:	Active
Country of residence	:	Australia
Address	:	L11, 141 Georges Tce, Perth, Australia,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Anthony Mark Richardson
Notified on	:	19 August 2018
Status	:	Active
Date of birth	:	August 1973
Nationality	:	English
Address	:	Innovation House, Aston Lane South, Runcorn, WA7 3FY
Nature of control	:	Significant influence or control

Mr Martin Hawthorne
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	January 1974
Nationality	:	British
Address	:	Innovation House, Aston Lane South, Runcorn, WA7 3FY
Nature of control	:	Significant influence or control

Mr Peter Cumins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1951
Nationality	:	Australian
Country of residence	:	England
Address	:	5, Wellfield, Runcorn, England, WA7 3AZ
Nature of control	:	Significant influence or control

CASH CONVERTERS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement