CUSACK FINANCIAL MANAGEMENT LIMITED
Overview
| Company Name | CUSACK FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05189145 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUSACK FINANCIAL MANAGEMENT LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is CUSACK FINANCIAL MANAGEMENT LIMITED located?
| Registered Office Address | Broadlands Business Campus Langhurstwood Road RH12 4QP Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUSACK FINANCIAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for CUSACK FINANCIAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for CUSACK FINANCIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Dawn Sheelagh Dawson as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Dawn Sheelagh Cusack on Mar 03, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 78 Elmsett Close, Great Sankey Warrington Cheshire WA5 3RX to Broadlands Business Campus Langhurstwood Road Horsham West Sussex RH12 4QP on Mar 04, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Ms Helen Louise Fitzgerald as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Dymott as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Langley Dawson as a secretary on Mar 03, 2025 | 1 pages | TM02 | ||||||||||
Notification of Benchmark Financial Planning Limited as a person with significant control on Mar 03, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Dawn Sheelagh Cusack as a person with significant control on Mar 03, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CUSACK FINANCIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYMOTT, Edward | Director | Langhurstwood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | British | 235905160001 | |||||
| FITZGERALD, Helen Louise | Director | Langhurstwood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | British | 176954720002 | |||||
| CUSACK, Anthony | Secretary | 19 St. Martins Green Trimley St. Martin IP11 0UN Felixstowe | British | 99177780001 | ||||||
| DAWSON, Robert Langley | Secretary | 78 Elmsett Close Great Sankey WA5 3RX Warrington Cheshire | British | 65422780001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAWSON, Dawn Sheelagh | Director | 78 Elmsett Close Great Sankey WA5 3RX Warrington Cheshire | England | British | 61439600004 |
Who are the persons with significant control of CUSACK FINANCIAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Benchmark Financial Planning Limited | Mar 03, 2025 | Langhurstwood Road RH12 4QP Horsham Broadlands Business Campus England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Dawn Sheelagh Cusack | Jul 26, 2016 | 78 Elmsett Close, Great Sankey Warrington WA5 3RX Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0