CUSHON MONEY LIMITED
Active - Accounts Filed
General Information
NAME
CUSHON MONEY LIMITED
COMPANY NUMBER
11112120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/12/2017
(6 years and 11 months old)
WEBSITE
www.smarterly.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2017
02/12/2020
SMARTERLY 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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
| 17/01/2024 | New Board Member Matthew Cumbers (931150100) Appointed |
Credit Risk Overview
Want to learn more about CUSHON MONEY 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 MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSHON MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2017 - Present (6 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 01/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 01/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
12/01/2024 - Present (10 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/12/2017 - Present (6 years and 11 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
| 17/01/2024 | New Board Member Matthew Cumbers (931150100) Appointed |
| 16/01/2024 | Gareth James Nash (931214665) has left the board |
| 16/01/2024 | Troy Adam Clutterbuck (926479799) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Gareth James Nash (931214665) Appointed |
| 28/06/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 16/06/2023 | Phillip John Hollingdale (924118438) has left the board |
| 12/06/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (930994435) Appointed |
| 25/01/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 30/06/2020 | Troy Clutterbuck (927100558) has left the board |
| 30/06/2020 | New Board Member Troy Adam Clutterbuck (926479799) Appointed |
| 23/06/2020 | New Board Member Troy Clutterbuck (927100558) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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