Cash Converters Limited

Active02724422 Private limited company
Incorporated
19 June 1992 (34 years)
Industry
Dormant Company (99999)
Directors
Owned by
Susan Jones
Accounts type
Dormant
Region
Yorkshire
Address
2 Clifton Moor Business Village
James Nicolson Link
York
YO30 4XG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2010
Also at Exchange Properties Limited, Timarjo Properties Limited, Property Partners Worldwide Limited · more companies
British
Born April 1975 (51)
Officer history (16 former)
22 October 2010
Resigned Corporate Company Secretaries Ltd as Corporate Secretary
10 September 2010
Resigned Jones, Susan as Director
10 June 2010
Appointed Jones, Mark Christopher as Director
23 February 2009
Resigned Jones, John Mervyn as Director
14 March 2008
Resigned Imporex Limited as Corporate Secretary
11 March 2008
Appointed Corporate Company Secretaries Ltd as Corporate Secretary
11 July 2005
Appointed Jones, John Mervyn as Director
8 March 2005
Resigned Jones, Timothy Colin as Director
23 February 2005
Appointed Jones, Susan as Director
1 May 2002
Appointed Imporex Limited as Corporate Secretary
1 May 2002
Resigned Spartan Associates Limited as Corporate Secretary
22 February 2000
Appointed Spartan Associates Limited as Corporate Secretary
22 February 2000
Resigned Downer, Michael John as Director
22 February 2000
Resigned Jones, Timothy Colin as Secretary
12 July 1999
Appointed Downer, Michael John as Director
3 June 1997
Resigned Jones, Mark Christopher as Director
3 June 1997
Resigned Jones, Mark Christopher as Secretary
9 February 1996
Appointed Jones, Mark Christopher as Secretary
9 February 1996
Appointed Jones, Mark Christopher as Director
26 January 1996
Resigned Tolman, Howard Martin as Director
2 October 1995
Resigned Lupton, David Lloyd as Director
2 October 1995
Resigned Lupton, David Lloyd as Secretary
2 October 1995
Appointed Jones, Timothy Colin as Director
2 October 1995
Appointed Jones, Timothy Colin as Secretary
22 June 1992
Appointed Lupton, David Lloyd as Secretary
22 June 1992
Appointed Lupton, David Lloyd as Director
22 June 1992
Appointed Tolman, Howard Martin as Director
22 June 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
22 June 1992
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
22 June 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Director
19 June 1992
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
19 June 1992
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
19 June 1992
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1947 (79)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates19 June 2026
20 October 2025Accounts for a dormant company30 September 2025
19 June 2025Confirmation statement with no updates19 June 2025
11 October 2024Accounts for a dormant company30 September 2024
20 June 2024Confirmation statement with no updates19 June 2024
Show all recent filings

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