CUSSINS LIMITED
Overview
| Company Name | CUSSINS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09030163 |
| 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 CUSSINS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CUSSINS LIMITED located?
| Registered Office Address | 12 Bondgate Within NE66 1TD Alnwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUSSINS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUSSINS PLC | Jun 20, 2014 | Jun 20, 2014 |
| CUSSINS LIMITED | Jun 02, 2014 | Jun 02, 2014 |
| CUSSINS HOLDINGS LIMITED | May 08, 2014 | May 08, 2014 |
What are the latest accounts for CUSSINS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CUSSINS LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for CUSSINS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Cessation of George Dominic Percy as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Ralph George Algernon 12Th Duke of Northumberland as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Roderick Charles St John Wilson as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Straughan as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Ingle as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Leslie Barnes as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Peter Ian Cussins as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Jabin Philip Cussins as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Cussins Homes Limited as a person with significant control on Apr 04, 2025 | 2 pages | PSC02 | ||||||||||
Registration of charge 090301630007, created on Apr 04, 2025 | 49 pages | MR01 | ||||||||||
Registration of charge 090301630006, created on Apr 04, 2025 | 9 pages | MR01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 090301630004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 090301630003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 090301630005 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 36 pages | AA | ||||||||||
Who are the officers of CUSSINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWRY, Richard Anthony Johnson | Secretary | Bondgate Within NE66 1TD Alnwick 12 England | 197884210001 | |||||||
| BROCKLEHURST, David Mark Derek | Director | Bondgate Within NE66 1TD Alnwick 12 England | England | British | 216148540002 | |||||
| CUSSINS, Jabin Philip | Director | NE66 1TD Alnwick 8 Bondgate Within Northumberland United Kingdom | England | British | 187509170001 | |||||
| CUSSINS, Peter Ian | Director | NE66 1TD Alnwick 8 Bondgate Within Northumberland United Kingdom | United Kingdom | British | 68297000003 | |||||
| LOWRY, Richard Anthony Johnson | Director | Bondgate Within NE66 1TD Alnwick 12 England | United Kingdom | British | 106774710003 | |||||
| BAIRD, Ronald William | Director | Bondgate Within NE66 1TD Alnwick 8 Northumberland England | United Kingdom | British | 63024850001 | |||||
| BARNES, Colin Leslie | Director | Alnwick Castle NE66 1NQ Alnwick The Estate Office Northumberland United Kingdom | England | British | 79430060001 | |||||
| BREARLEY, John Richard | Director | Alnwick Castle NE66 1NQ Alnwick The Estate Office Northumberland United Kingdom | United Kingdom | British | 114980350001 | |||||
| CUNNINGHAM, Andrew Rolland | Director | Alnwick Castle NE66 1NQ Alnwick The Estate Office Northumberland United Kingdom | England | British | 74581390003 | |||||
| ILDERTON, Lesley Ann | Director | 110 Quayside NE1 3DX Newcastle Upon Tyne Quayside House, Suite 2a - Northumberland Estates United Kingdom | England | British | 176859460003 | |||||
| INGLE, Clare | Director | Quayside 110 Quayside NE1 3DX Newcastle Upon Tyne Quayside House England | United Kingdom | British | 286279970001 | |||||
| STANSFIELD, Michael John | Director | Bondgate Within NE66 1TD Alnwick 12 England | United Kingdom | British | 106606260001 | |||||
| STRAUGHAN, David | Director | 110 Quayside NE1 3DX Newcastle Upon Tyne Quayside House Suite 2a - Northumberland Estates United Kingdom | United Kingdom | British | 346179300001 | |||||
| TAYLOR, Richard David | Director | Bondgate Within NE66 1TD Alnwick 12 England | England | British | 193801750001 | |||||
| THOMPSON, Kirk Lawton | Director | NE66 1TD Alnwick 8 Bondgate Within Northumberland United Kingdom | United Kingdom | British | 193802360001 | |||||
| WILSON, Roderick Charles St John | Director | Alnwick Castle NE66 1NQ Alnwick The Estate Office Northumberland United Kingdom | United Kingdom | British | 128105830001 |
Who are the persons with significant control of CUSSINS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cussins Homes Limited | Apr 04, 2025 | Bondgate Within NE66 1TD Alnwick 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Honourable George Dominic Percy | Nov 12, 2020 | 110 Quayside NE1 3DX Newcastle Upon Tyne Quayside House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| The Most Noble Ralph George Algernon 12th Duke Of Northumberland | Oct 13, 2016 | 110 Quayside NE1 3DX Newcastle Upon Tyne Quayside House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Right Honourable Matthew White Fifth Viscount Ridley | Oct 13, 2016 | 110 Quayside NE1 3DX Newcastle Upon Tyne Quayside House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Ian Cussins | Apr 06, 2016 | Bondgate Within NE66 1TD Alnwick 12 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jabin Philip Cussins | Apr 06, 2016 | Bondgate Within NE66 1TD Alnwick 12 England | 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