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CASH CONVERTERS UK HOLDINGS LTD - Innovation House Aston Lane South, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom
Company Information
- Company registration number
- 03228113
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Innovation House Aston Lane South
- Whitehouse Industrial Estate
- Runcorn
- Cheshire
- WA7 3FY Innovation House Aston Lane South, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3FY UK
Management
- Managing Directors
- CUMINS, Peter
- HALL, Peter
- Company secretaries
- EDWARDS, Bradley
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-17
- Age Of Company 1996-07-17 27 years
- SIC/NACE
- 47799
Ownership
- Beneficial Owners
- -
- Mr Peter Cumins
- -
- -
- Mr Peter Cumins
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2021-07-23
- Last Date: 2020-07-09
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CASH CONVERTERS UK HOLDINGS LTD Company Description
- CASH CONVERTERS UK HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 03228113. Its current trading status is "live". It was registered 1996-07-17. It has declared SIC or NACE codes as "47799". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-17.It can be contacted at Innovation House Aston Lane South .
Get CASH CONVERTERS UK HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cash Converters Uk Holdings Ltd - Innovation House Aston Lane South, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom
- 1996-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-04-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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cessation-of-a-person-with-significant-control (2019-09-02) - PSC07
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-group (2019-12-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-15) - AA
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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notification-of-a-person-with-significant-control (2018-08-20) - PSC01
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cessation-of-a-person-with-significant-control (2018-08-20) - PSC07
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-18) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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accounts-with-accounts-type-group (2018-01-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-02) - AA
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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change-person-director-company-with-change-date (2017-04-28) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-17) - CS01
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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mortgage-charge-whole-release-with-charge-number (2016-03-22) - MR05
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mortgage-satisfy-charge-full (2016-03-22) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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accounts-with-accounts-type-group (2015-02-02) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-03) - AD01
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termination-secretary-company-with-name-termination-date (2014-07-31) - TM02
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accounts-with-accounts-type-group (2014-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-02-15) - AA
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legacy (2013-03-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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change-person-secretary-company-with-change-date (2013-08-02) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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accounts-with-accounts-type-group (2012-01-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-08-30) - AR01
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resolution (2011-07-04) - RESOLUTIONS
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capital-cancellation-shares (2011-07-04) - SH06
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capital-return-purchase-own-shares (2011-07-04) - SH03
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accounts-with-accounts-type-interim (2011-06-21) - AA
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resolution (2011-06-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-02-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-11) - AA
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change-person-director-company-with-change-date (2010-07-27) - CH01
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termination-secretary-company-with-name (2010-10-08) - TM02
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change-person-director-company-with-change-date (2010-10-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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appoint-person-secretary-company-with-name (2010-09-21) - AP03
keyboard_arrow_right 2009
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legacy (2009-09-02) - 288a
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legacy (2009-07-17) - 363a
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legacy (2009-06-15) - 288b
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legacy (2009-05-01) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-23) - AA
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legacy (2008-11-17) - 288b
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legacy (2008-07-17) - 363a
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accounts-with-accounts-type-full (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-03-09) - 288c
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legacy (2007-08-02) - 363a
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legacy (2007-07-31) - 288a
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accounts-with-accounts-type-group (2007-03-27) - AA
keyboard_arrow_right 2006
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legacy (2006-07-21) - 363s
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legacy (2006-03-23) - 288a
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legacy (2006-01-23) - 244
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accounts-with-accounts-type-group (2006-05-03) - AA
keyboard_arrow_right 2005
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legacy (2005-10-05) - 363s
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accounts-with-accounts-type-group (2005-03-10) - AA
keyboard_arrow_right 2004
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legacy (2004-11-18) - 288b
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legacy (2004-07-27) - 363s
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accounts-with-accounts-type-group (2004-02-23) - AA
keyboard_arrow_right 2003
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legacy (2003-09-29) - 363s
keyboard_arrow_right 2002
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resolution (2002-05-08) - RESOLUTIONS
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legacy (2002-05-08) - 123
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legacy (2002-05-08) - 88(2)R
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accounts-with-accounts-type-group (2002-09-23) - AA
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legacy (2002-12-11) - 288a
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legacy (2002-12-05) - 288b
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legacy (2002-07-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-07) - AA
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legacy (2001-08-15) - 363s
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legacy (2001-05-15) - 288a
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accounts-with-accounts-type-full-group (2001-01-21) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-02-04) - AA
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legacy (2000-05-11) - 288a
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legacy (2000-09-06) - 288b
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legacy (2000-09-12) - 363s
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legacy (2000-05-11) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-03) - 363s
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accounts-with-accounts-type-full-group (1999-02-05) - AA
keyboard_arrow_right 1998
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legacy (1998-01-06) - 288b
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legacy (1998-01-07) - 288a
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legacy (1998-01-06) - 288a
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legacy (1998-08-20) - 363s
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auditors-resignation-company (1998-10-05) - AUD
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accounts-with-accounts-type-full-group (1998-01-31) - AA
keyboard_arrow_right 1997
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resolution (1997-02-05) - RESOLUTIONS
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miscellaneous (1997-02-17) - MISC
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legacy (1997-04-21) - 288b
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legacy (1997-04-24) - 123
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legacy (1997-05-22) - 88(2)P
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legacy (1997-09-08) - 363s
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legacy (1997-09-10) - 287
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legacy (1997-11-28) - 288a
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legacy (1997-12-11) - 88(2)P
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statement-of-affairs (1997-12-11) - SA
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legacy (1997-05-15) - 287
keyboard_arrow_right 1996
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legacy (1996-08-20) - 288
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application-to-commence-business (1996-07-30) - 117
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certificate-authorisation-to-commence-business-borrow (1996-07-30) - CERT8
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resolution (1996-08-11) - RESOLUTIONS
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legacy (1996-08-20) - 88(2)R
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legacy (1996-09-05) - 225
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legacy (1996-09-02) - PROSP
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legacy (1996-09-04) - 288
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legacy (1996-09-26) - 88(2)R
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incorporation-company (1996-07-17) - NEWINC