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 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
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)
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 |
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 |