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CASH CONVERTERS LIMITED

Company summary

Company number: 02724422
Status: ACTIVE
Incorporated / age: 19 June 199234 years
Registered office: 2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG
Accounts due: 30 June 2027
Confirmation statement due: 3 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 06:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Mark Christopher ACTIVE	Director	10 Jun 2010		United Kingdom	April 1975	2, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England
JONES, Mark Christopher RESIGNED	Secretary	09 Feb 1996	03 Jun 1997			The Poplars Main Street, Shipton By Beningbrough, York, YO30 1AB
JONES, Timothy Colin RESIGNED	Secretary	02 Oct 1995	22 Feb 2000			The Poplars Main Street, Shipton By Beningbrough, York, North Yorkshire, YO30 1AB
LUPTON, David Lloyd RESIGNED	Secretary	22 Jun 1992	02 Oct 1995			13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN
CORPORATE COMPANY SECRETARIES LTD RESIGNED	Secretary	11 Mar 2008	22 Oct 2010			2-6, Blossom Street, York, YO24 1AE, United Kingdom
IMPOREX LIMITED RESIGNED	Secretary	01 May 2002	14 Mar 2008			Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire, YO24 1AE
SPARTAN ASSOCIATES LIMITED RESIGNED	Secretary	22 Feb 2000	01 May 2002			The Old Granary, Windsor Court, Greenhill Street, Stratford Upon Avon, Warwickshire, CV37 6GG
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	19 Jun 1992	22 Jun 1992			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
DOWNER, Michael John RESIGNED	Director	12 Jul 1999	22 Feb 2000		May 1937	Rose And Crown House, Goldings Cottage The St Thurlow, Haverhill, Suffolk, CB9 7LA
JONES, John Mervyn RESIGNED	Director	11 Jul 2005	23 Feb 2009	England	August 1946	The Poplars, Main Street,, Shipton By Beningbrough, York, YO30 1AB
JONES, Mark Christopher RESIGNED	Director	09 Feb 1996	03 Jun 1997		April 1975	The Poplars Main Street, Shipton By Beningbrough, York, YO30 1AB
JONES, Susan RESIGNED	Director	23 Feb 2005	10 Sep 2010	United Kingdom	January 1947	The Poplars, Main Street, Shipton By Beningbrough, York, North Yorkshire, YO30 1AB
JONES, Timothy Colin RESIGNED	Director	02 Oct 1995	08 Mar 2005		January 1972	25 Bowyers Close, Copmanthorpe, York, North Yorkshire, YO23 3XW
LUPTON, David Lloyd RESIGNED	Director	22 Jun 1992	02 Oct 1995		December 1944	13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN
TOLMAN, Howard Martin RESIGNED	Director	22 Jun 1992	26 Jan 1996	England	August 1947	15 Egg Hall, Epping, Essex, CM16 6SA
SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED	Nominee Director	19 Jun 1992	22 Jun 1992			25 Greystone Manor, Lewes, Delaware, 19958, United States Of America
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	19 Jun 1992	22 Jun 1992			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

JONES, Mark Christopher ACTIVE
Role: Director
Appointed on: 10 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 2, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England

JONES, Mark Christopher RESIGNED
Role: Secretary
Appointed on: 09 Feb 1996
Resigned on: 03 Jun 1997
Address: The Poplars Main Street, Shipton By Beningbrough, York, YO30 1AB

JONES, Timothy Colin RESIGNED
Role: Secretary
Appointed on: 02 Oct 1995
Resigned on: 22 Feb 2000
Address: The Poplars Main Street, Shipton By Beningbrough, York, North Yorkshire, YO30 1AB

LUPTON, David Lloyd RESIGNED
Role: Secretary
Appointed on: 22 Jun 1992
Resigned on: 02 Oct 1995
Address: 13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN

IMPOREX LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 14 Mar 2008
Address: Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire, YO24 1AE

DOWNER, Michael John RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 22 Feb 2000
Date of birth: May 1937
Address: Rose And Crown House, Goldings Cottage The St Thurlow, Haverhill, Suffolk, CB9 7LA

JONES, John Mervyn RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 23 Feb 2009
Country of Residence: England
Date of birth: August 1946
Address: The Poplars, Main Street,, Shipton By Beningbrough, York, YO30 1AB

JONES, Susan RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 10 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Poplars, Main Street, Shipton By Beningbrough, York, North Yorkshire, YO30 1AB

LUPTON, David Lloyd RESIGNED
Role: Director
Appointed on: 22 Jun 1992
Resigned on: 02 Oct 1995
Date of birth: December 1944
Address: 13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN

TOLMAN, Howard Martin RESIGNED
Role: Director
Appointed on: 22 Jun 1992
Resigned on: 26 Jan 1996
Country of Residence: England
Date of birth: August 1947
Address: 15 Egg Hall, Epping, Essex, CM16 6SA

SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED
Role: Nominee Director
Appointed on: 19 Jun 1992
Resigned on: 22 Jun 1992
Address: 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jun 1992
Resigned on: 22 Jun 1992
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ