CUSHON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CUSHON HOLDINGS LIMITED
COMPANY NUMBER
14213564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/07/2022
(2 years and 4 months old)
WEBSITE
cushon.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
Stephenson House
2 Cherry Orchard Road
Croydon
Surrey
CR0 6BA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member Sarah Marie Bischoff (932358210) Appointed |
Credit Risk Overview
Want to learn more about CUSHON HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSHON HOLDINGS 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 |
|---|---|---|---|---|
|
04/07/2022 - Present (2 years and 4 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 3 Past: 68 |
View Report |
|
04/07/2022 - Present (2 years and 4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
16/11/2022 - Present (2years) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/11/2022 - Present (2years) Born in Oct 1973 (age: 51) |
Active | Director |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member Sarah Marie Bischoff (932358210) Appointed |
| 16/04/2024 | Steven James Spence (926475367) has left the board |
| 18/01/2024 | New Accounts filed |
| 18/10/2023 | Mohammad Kamal Syed (930993285) has left the board |
| 21/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 12/06/2023 | New Board Member Mohammad Kamal Syed (930993285) Appointed |
| 12/06/2023 | New Board Member Steven James Spence (926475367) Appointed |
| 12/06/2023 | New Board Member Andrew Stephen Gray (930994360) Appointed |
| 12/06/2023 | New Board Member Kristina Spasic (929144077) Appointed |
| 12/06/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (930993340) Appointed |
| 12/06/2023 | Philip John Hollingdale (902969126) has left the board |
| 12/06/2023 | Stuart Alan Stuckey (926162445) has left the board |
| 12/06/2023 | Philip James Fretwell (930281483) has left the board |
| 12/06/2023 | Rachel Anne Beagles (910733637) has left the board |
| 12/06/2023 | Timothy Charles Levene (928301708) has left the board |
| 12/06/2023 | Christopher John Hull (916504000) has left the board |
| 14/12/2022 | New Board Member Timothy Charles Levene (928301708) Appointed |
| 02/12/2022 | New Board Member Stuart Alan Stuckey (926162445) Appointed |
| 02/12/2022 | New Board Member Rachel Anne Beagles (910733637) Appointed |
| 02/12/2022 | New Board Member Philip James Fretwell (930281483) Appointed |
| 02/12/2022 | New Board Member Benjamin Pollard (921419181) Appointed |
| 02/12/2022 | New Board Member Christopher John Hull (916504000) Appointed |
| 02/12/2022 | New Board Member Timothy Charles Levene (930281536) Appointed |
| 02/12/2022 | New Board Member Philip John Hollingdale (902969126) Appointed |
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