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CUSHON GROUP LIMITED - Stephenson House, 2 Cherry Orchard Road, Croydon, CR0 6BA, United Kingdom
Company Information
- Company registration number
- 10967805
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stephenson House
- 2 Cherry Orchard Road
- Croydon
- CR0 6BA
- England Stephenson House, 2 Cherry Orchard Road, Croydon, CR0 6BA, England UK
Management
- Managing Directors
- CLUTTERBUCK, Troy Adam
- HOWORTH, Duncan Craig
- POLLARD, Ben
- STUCKEY, Stuart
- GRAY, Andrew Stephen
- SPASIC, Kristina
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-18
- Age Of Company 2017-09-18 6 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- Cushon Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-19
- Last Date: 2024-03-05
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CUSHON GROUP LIMITED Company Description
- CUSHON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10967805. Its current trading status is "live". It was registered 2017-09-18. It was previously called SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64205". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Stephenson House .
Get CUSHON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cushon Group Limited - Stephenson House, 2 Cherry Orchard Road, Croydon, CR0 6BA, United Kingdom
- 2017-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
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confirmation-statement-with-updates (2024-03-15) - CS01
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accounts-with-accounts-type-full (2024-01-08) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-08) - TM01
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capital-name-of-class-of-shares (2023-01-23) - SH08
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memorandum-articles (2023-01-23) - MA
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resolution (2023-01-24) - RESOLUTIONS
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confirmation-statement-with-updates (2023-04-03) - CS01
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mortgage-satisfy-charge-full (2023-06-08) - MR04
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appoint-corporate-secretary-company-with-name-date (2023-06-08) - AP04
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accounts-with-accounts-type-group (2023-01-20) - AA
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change-account-reference-date-company-current-shortened (2023-12-18) - AA01
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termination-director-company-with-name-termination-date (2023-10-15) - TM01
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capital-allotment-shares (2023-06-27) - SH01
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
keyboard_arrow_right 2022
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memorandum-articles (2022-05-05) - MA
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second-filing-capital-allotment-shares (2022-03-04) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-07) - MR01
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capital-allotment-shares (2022-03-18) - SH01
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second-filing-capital-allotment-shares (2022-03-21) - RP04SH01
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confirmation-statement-with-updates (2022-04-06) - CS01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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notification-of-a-person-with-significant-control (2022-11-30) - PSC02
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resolution (2022-11-30) - RESOLUTIONS
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memorandum-articles (2022-11-30) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-18) - MR01
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notification-of-a-person-with-significant-control-statement (2022-10-26) - PSC08
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cessation-of-a-person-with-significant-control (2022-10-26) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-13) - AD01
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capital-allotment-shares (2022-04-30) - SH01
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memorandum-articles (2022-07-28) - MA
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appoint-person-director-company-with-name-date (2022-07-27) - AP01
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change-person-director-company-with-change-date (2022-06-01) - CH01
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resolution (2022-05-11) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2022-11-30) - PSC09
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resolution (2022-07-28) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-23) - SH01
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accounts-with-accounts-type-group (2021-12-14) - AA
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change-person-director-company-with-change-date (2021-12-14) - CH01
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capital-allotment-shares (2021-08-06) - SH01
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resolution (2021-06-30) - RESOLUTIONS
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memorandum-articles (2021-06-22) - MA
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capital-allotment-shares (2021-06-14) - SH01
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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mortgage-satisfy-charge-full (2021-06-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-07) - MR01
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confirmation-statement-with-updates (2021-03-05) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-11) - PSC07
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-07) - MR01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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accounts-with-accounts-type-small (2020-11-19) - AA
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memorandum-articles (2020-04-30) - MA
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resolution (2020-05-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-03-10) - CH01
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change-person-director-company-with-change-date (2020-03-09) - CH01
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resolution (2020-12-02) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-01) - RP04CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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capital-allotment-shares (2019-11-15) - SH01
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accounts-with-accounts-type-small (2019-12-19) - AA
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confirmation-statement-with-updates (2019-03-20) - CS01
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change-to-a-person-with-significant-control (2019-03-20) - PSC04
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-01-02) - AA01
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resolution (2018-02-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-02-09) - SH02
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capital-allotment-shares (2018-03-05) - SH01
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capital-alter-shares-subdivision (2018-12-03) - SH02
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resolution (2018-11-30) - RESOLUTIONS
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capital-allotment-shares (2018-12-03) - SH01
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confirmation-statement-with-updates (2018-03-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
keyboard_arrow_right 2017
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incorporation-company (2017-09-18) - NEWINC