CUSHON GROUP LIMITED - CROYDON
Company Profile | Company Filings |
Overview
CUSHON GROUP LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
CUSHON GROUP LIMITED was incorporated 6 years ago on 18/09/2017 and has the registered number: 10967805. The accounts status is FULL and accounts are next due on 30/09/2024.
CUSHON GROUP LIMITED was incorporated 6 years ago on 18/09/2017 and has the registered number: 10967805. The accounts status is FULL and accounts are next due on 30/09/2024.
CUSHON GROUP LIMITED - CROYDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
STEPHENSON HOUSE
CROYDON
CR0 6BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED (until 02/12/2020)
SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED (until 02/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN JAMES SPENCE | Jul 1977 | British | Director | 2023-06-01 | CURRENT |
MS KRISTINA SPASIC | Jun 1979 | British | Director | 2023-06-01 | CURRENT |
MR BEN POLLARD | Apr 1978 | British | Director | 2017-09-18 | CURRENT |
MR DUNCAN CRAIG HOWORTH | Jun 1957 | British | Director | 2019-01-22 | CURRENT |
MR ANDREW STEPHEN GRAY | Mar 1968 | British | Director | 2023-06-01 | CURRENT |
MR TROY ADAM CLUTTERBUCK | Sep 1974 | British,Australian | Director | 2020-04-04 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-06-01 | CURRENT | ||
MR STUART STUCKEY | Jun 1963 | British | Director | 2019-04-26 UNTIL 2023-06-01 | RESIGNED |
MR TIMOTHY CHARLES LEVENE | Oct 1973 | British | Director | 2021-06-01 UNTIL 2023-06-01 | RESIGNED |
MR CHRISTOPHER JOHN HULL | Jul 1966 | British | Director | 2020-04-04 UNTIL 2023-06-01 | RESIGNED |
PHILIP JOHN HOLLINGDALE | Apr 1961 | British | Director | 2017-09-18 UNTIL 2023-06-01 | RESIGNED |
MR STEPHEN PAUL HARRY | Sep 1968 | British | Director | 2019-08-20 UNTIL 2020-03-23 | RESIGNED |
MR PHILIP JAMES FRETWELL | Jul 1980 | British | Director | 2022-04-13 UNTIL 2023-06-01 | RESIGNED |
MRS RACHEL ANNE BEAGLES | Feb 1968 | British | Director | 2022-07-25 UNTIL 2023-06-01 | RESIGNED |
MR MOHAMMAD KAMAL SYED | Mar 1963 | British | Director | 2023-06-01 UNTIL 2023-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cushon Holdings Limited | 2022-11-16 | Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ben Pollard | 2017-09-18 - 2022-02-18 | 4/1978 | Croydon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Philip John Hollingdale | 2017-09-18 - 2020-03-11 | 4/1961 | Leatherhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-01-21 | 31-03-2022 | 3,729,735 Cash 9,370,592 equity |
ACCOUNTS - Final Accounts preparation | 2020-11-20 | 31-03-2020 | 1,023,824 Cash 1,699,307 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-13 | 31-03-2018 | 445,625 Cash 442,728 equity |