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- CUSHON GROUP LIMITED
CUSHON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CUSHON GROUP LIMITED
COMPANY NUMBER
10967805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/2017
02/12/2020
SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED
Previous Names
18/09/2017 02/12/2020 SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
Stephenson House
2 Cherry Orchard Road
Croydon
Surrey
CR0 6BA
Telephone: 39260333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CUSHON GROUP LIMITED | Active - Accounts Filed | View Report |
CUSHON MONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: New Board Member Sarah Marie Bischoff (932358210) Appointed |
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CUSHON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUSHON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSHON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/09/2017 - Present (7 years and 2 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
22/01/2019 - Present (5 years and 10 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 68 |
View Report |
04/04/2020 - Present (4 years and 7 months) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 2 |
View Report |
NATWEST GROUP SECRETARIAL SERVICES LIMITED 01/06/2023 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 96 Past: 413 |
View Report |
01/06/2023 - Present (1 years and 5 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CUSHON GROUP LIMITED | Active - Accounts Filed | View Report |
CUSHON MONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: New Board Member Sarah Marie Bischoff (932358210) Appointed |
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 16/04/2024 | Event: Steven James Spence (926475367) has left the board |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: Mohammad Kamal Syed (930993285) has left the board |
Date: 28/06/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 26/06/2023 | Event: New Board Member Andrew Stephen Gray (930994360) Appointed |
Date: 12/06/2023 | Event: Rachel Anne Beagles (910733637) has left the board |
Date: 12/06/2023 | Event: Philip John Hollingdale (902969126) has left the board |
Date: 12/06/2023 | Event: Philip James Fretwell (925156684) has left the board |
Date: 12/06/2023 | Event: Christopher John Hull (916504000) has left the board |
Date: 12/06/2023 | Event: Timothy Charles Levene (928301708) has left the board |
Date: 12/06/2023 | Event: New Board Member Kristina Spasic (929144077) Appointed |
Date: 12/06/2023 | Event: Stuart Alan Stuckey (926162445) has left the board |
Date: 12/06/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (930993354) Appointed |
Date: 12/06/2023 | Event: New Board Member Mohammad Kamal Syed (930993285) Appointed |
Date: 12/06/2023 | Event: New Board Member Andrew Stephen Gray (930994408) Appointed |
Date: 12/06/2023 | Event: New Board Member Steven James Spence (926475367) Appointed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 25/01/2023 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: New Board Member Rachel Anne Beagles (910733637) Appointed |
Date: 06/05/2022 | Event: New Board Member Philip James Fretwell (925156684) Appointed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 23/06/2021 | Event: New Board Member Timothy Charles Levene (928301708) Appointed |
Date: 16/06/2021 | Event: New Board Member Timothy Levene (928420385) Appointed |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Board Member Christopher John Hull (916504000) Appointed |
Date: 24/04/2020 | Event: New Board Member Troy Adam Clutterbuck (926479799) Appointed |
Date: 24/04/2020 | Event: Christopher John Hull (926890903) has left the board |
Date: 24/04/2020 | Event: Troy Adam Clutterbuck (926890873) has left the board |
Date: 17/04/2020 | Event: New Board Member Christopher John Hull (926890903) Appointed |
Date: 17/04/2020 | Event: Stephen Paul Harry (913935808) has left the board |
Date: 17/04/2020 | Event: New Board Member Troy Adam Clutterbuck (926890873) Appointed |
Date: 16/03/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: New Accounts filed |
Date: 02/09/2019 | Event: New Board Member Stephen Paul Harry (913935808) Appointed |
Date: 22/08/2019 | Event: New Board Member Stuart Stuckey (926162445) Appointed |
Date: 22/08/2019 | Event: New Board Member Duncan Craig Howorth (903458639) Appointed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 16/12/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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