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 - CROYDON

This company is listed in the following categories:
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)

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

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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

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ORCHARD ORTHO PROPERTY LIMITED CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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MERAN HOMES LIMITED CROYDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CUSHON PENSION TRUSTEES LIMITED CROYDON ENGLAND Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.