CUSHON HOLDINGS LIMITED
Overview
| Company Name | CUSHON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14213564 |
| 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 CUSHON HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CUSHON HOLDINGS LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUSHON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CUSHON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for CUSHON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England to 250 Bishopsgate London EC2M 4AA on May 31, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Sarah Marie Bischoff as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steven James Spence as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 41 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Mohammad Kamal Syed as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 15, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2023
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2023
| 3 pages | SH01 | ||||||||||||||
Notification of Nw a Holdings Limited as a person with significant control on Jun 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 09, 2023 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr Andrew Stephen Gray as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Natwest Group Secretarial Services Limited as a secretary on Jun 01, 2023 | 2 pages | AP04 | ||||||||||||||
Appointment of Mr Steven James Spence as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Kristina Spasic as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mohammad Kamal Syed as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stuart Alan Stuckey as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy Charles Levene as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher John Hull as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CUSHON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Secretary | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland |
| 169073830002 | ||||||||||
| BISCHOFF, Sarah Marie | Director | Bishopsgate EC2M 4AA London 250 England | England | British | Bank Official | 323582100001 | ||||||||
| CLUTTERBUCK, Troy Adam | Director | Bishopsgate EC2M 4AA London 250 England | England | British,Australian | Director | 264797990006 | ||||||||
| GRAY, Andrew Stephen | Director | Bishopsgate EC2M 4AA London 250 England | England | British | Bank Official | 309943600001 | ||||||||
| HOWORTH, Duncan Craig | Director | Bishopsgate EC2M 4AA London 250 England | England | English | Director | 34586390006 | ||||||||
| POLLARD, Benjamin | Director | Bishopsgate EC2M 4AA London 250 England | England | English | Co-Founder And Ceo | 214191810001 | ||||||||
| SPASIC, Kristina | Director | Bishopsgate EC2M 4AA London 250 England | England | British | Bank Official | 291440770001 | ||||||||
| BEAGLES, Rachel Anne | Director | 2 Cherry Orchard Road CR0 6BA Croydon Stephenson House England | England | British | Company Director | 107336370002 | ||||||||
| FRETWELL, Philip James | Director | 2 Cherry Orchard Road CR0 6BA Croydon Stephenson House England | United Kingdom | British | Company Director | 302814830001 | ||||||||
| HOLLINGDALE, Philip John | Director | 2 Cherry Orchard Road CR0 6BA Croydon Stephenson House England | England | British | Co-Founder And Company Director | 29691260002 | ||||||||
| HULL, Christopher John | Director | Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom | United Kingdom | British | Company Director | 165040000001 | ||||||||
| LEVENE, Timothy Charles, Mr. | Director | Chiswell Street EC1Y 4UP London 4 England | United Kingdom | British | Director | 283017080001 | ||||||||
| SPENCE, Steven James | Director | 2 Cherry Orchard Road CR0 6BA Croydon Stephenson House England | Scotland | British | Bank Official | 264753670001 | ||||||||
| STUCKEY, Stuart Alan | Director | 2 Cherry Orchard Road CR0 6BA Croydon Stephenson House England | United Kingdom | British | Company Director | 261624450001 | ||||||||
| SYED, Mohammad Kamal | Director | 2 Cherry Orchard Road CR0 6BA Croydon Stephenson House England | England | British | Bank Official | 309932850001 |
Who are the persons with significant control of CUSHON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nw A Holdings Limited | Jun 01, 2023 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Craig Howorth | Jul 04, 2022 | 2 Cherry Orchard Road CR0 6BA Croydon Stephenson House England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CUSHON HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 16, 2022 | Jun 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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