CUSSINS LIMITED: Filings

  • Overview

    Company NameCUSSINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09030163
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CUSSINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    20 pagesAA

    Confirmation statement made on May 08, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on May 08, 2025 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Cessation of George Dominic Percy as a person with significant control on Apr 04, 2025

    1 pagesPSC07

    Cessation of Ralph George Algernon 12Th Duke of Northumberland as a person with significant control on Apr 04, 2025

    1 pagesPSC07

    Termination of appointment of Roderick Charles St John Wilson as a director on Apr 04, 2025

    1 pagesTM01

    Termination of appointment of David Straughan as a director on Apr 04, 2025

    1 pagesTM01

    Termination of appointment of Clare Ingle as a director on Apr 04, 2025

    1 pagesTM01

    Termination of appointment of Colin Leslie Barnes as a director on Apr 04, 2025

    1 pagesTM01

    Cessation of Peter Ian Cussins as a person with significant control on Apr 04, 2025

    1 pagesPSC07

    Cessation of Jabin Philip Cussins as a person with significant control on Apr 04, 2025

    1 pagesPSC07

    Notification of Cussins Homes Limited as a person with significant control on Apr 04, 2025

    2 pagesPSC02

    Registration of charge 090301630007, created on Apr 04, 2025

    49 pagesMR01

    Registration of charge 090301630006, created on Apr 04, 2025

    9 pagesMR01

    Group of companies' accounts made up to Sep 30, 2024

    35 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 090301630004 in full

    1 pagesMR04

    Satisfaction of charge 090301630003 in full

    1 pagesMR04

    Satisfaction of charge 090301630005 in full

    1 pagesMR04

    Group of companies' accounts made up to Sep 30, 2023

    36 pagesAA

    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