CUSHON MT LIMITED - CROYDON


Company Profile Company Filings

Overview

CUSHON MT LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
CUSHON MT LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12366412. The accounts status is SMALL and accounts are next due on 30/09/2024.

CUSHON MT LIMITED - CROYDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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:
SALVUS MT LTD (until 02/12/2020)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH JAMES NASH Sep 1987 British Director 2023-08-18 CURRENT
MATTHEW CUMBERS Sep 1989 British Director 2023-08-18 CURRENT
MR TROY ADAM CLUTTERBUCK Sep 1974 British,Australian Director 2020-06-24 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-06-01 CURRENT
MR BEN POLLARD Apr 1978 British Director 2020-04-01 UNTIL 2023-08-18 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 2020-04-01 UNTIL 2023-08-18 RESIGNED
PHILIP JOHN HOLLINGDALE Apr 1961 British Director 2020-04-01 UNTIL 2023-06-01 RESIGNED
MR STEVEN MICHAEL GODDARD Jun 1966 British Director 2019-12-17 UNTIL 2020-04-01 RESIGNED
MR ANDREW JOHN BLACKMAN May 1968 British Director 2019-12-17 UNTIL 2020-04-01 RESIGNED
STUART ALAN STUCKEY Jul 1963 Australian Director 2020-04-01 UNTIL 2023-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cushon Group Limited 2020-04-01 Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Goddard Perry Consulting Limited 2019-12-17 - 2020-04-01 Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM POLLARD & COMPANY LIMITED EXETER Active SMALL 18129 - Printing n.e.c.
MARSH MCLENNAN INDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GUINNESS MAHON GROUP SERVICES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JLT ACTUARIES AND CONSULTANTS LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FARADAY TRACING BUREAU LIMITED GUILDFORD ENGLAND Active FULL 82110 - Combined office administrative service activities
GRESHAM PENSION TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
JAMES HAY PENSION TRUSTEES LIMITED SALISBURY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ALDGATE TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
AVIARY LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
IIMIA (HOLDINGS) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
WILLIAM POLLARD & COMPANY (HOLDINGS) LIMITED EXETER Active GROUP 18129 - Printing n.e.c.
CREATIVE AUTO-ENROLMENT LIMITED CROYDON ENGLAND Active FULL 65300 - Pension funding
CUSHON GROUP LIMITED CROYDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CUSHON MONEY LIMITED CROYDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CUSHON NOMINEES LIMITED CROYDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CUSHON PENSION TRUSTEES LIMITED CROYDON ENGLAND Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
CUSHON MT NI LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BEN POLLARD ACTUARIAL LIMITED LIABILITY PARTNERSHIP REDHILL Dissolved... None Supplied
SMARTER FINANCIAL SERVICES LLP LEATHERHEAD UNITED KINGDOM Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-01-21 31-03-2022 2,666,104 Cash -844,464 equity
ACCOUNTS - Final Accounts 2021-09-18 31-03-2021 469,184 Cash 328,721 equity

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CREATIVE BENEFITS LIMITED CROYDON Active DORMANT 65110 - Life insurance
CREATIVE AUTO-ENROLMENT LIMITED CROYDON ENGLAND Active FULL 65300 - Pension funding
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APPLEGROW LTD CROYDON UNITED KINGDOM Active DORMANT 87900 - Other residential care activities n.e.c.
CUSHON PENSION TRUSTEES LIMITED CROYDON ENGLAND Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.