CUSHON GROUP LIMITED
STEPHENSON HOUSE, 2 CHERRY ORCHARD ROAD, CROYDON CR0 6BA- Active
- Private Limited Company
- Company No. 10967805
- Last Updated: 01 Mar 2024
Company Profile
CUSHON GROUP LIMITED was incorporated on Monday, September 18, 2017 as a Private Limited Company with registered address in CROYDON. CUSHON GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years and 14 days.
| Name | CUSHON GROUP LIMITED |
|---|---|
| Company number | 10967805 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD CROYDON CR0 6BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cushon Holdings Limited 2 Cherry Orchard Road, CR0 6BA |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ben Pollard Nationality: British |
Dates: Monday, September 18, 2017 - Friday, February 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip John Hollingdale Nationality: British |
Dates: Monday, September 18, 2017 - Wednesday, March 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CUSHON GROUP LIMITED | 18 Sep 2017 |
| SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED | 02 Dec 2020 |