CUSHON GROUP LIMITED

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CUSHON GROUP LIMITED

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Key Data

Status

Active

Company No.

10967805Copy
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Incorporation date

18/09/2017

Size

Full

Contacts

Registered address

Registered address

51 Lime Street, London EC3M 7DQCopy
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Latest events (Record since 13/10/2022)
dot icon08/07/2026
Change of details for Cushon Holdings Limited as a person with significant control on 2026-05-06
dot icon31/03/2026
Termination of appointment of Kristina Spasic as a director on 2026-03-16
dot icon29/01/2026
Confirmation statement made on 2026-01-21 with no updates
dot icon02/10/2025
Full accounts made up to 2024-12-31
dot icon21/01/2025
Confirmation statement made on 2025-01-21 with updates
dot icon20/09/2024
Full accounts made up to 2023-12-31
dot icon31/05/2024
Appointment of Mrs Sarah Marie Bischoff as a director on 2024-05-28
dot icon31/05/2024
Change of details for Cushon Holdings Limited as a person with significant control on 2024-05-31
dot icon31/05/2024
Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England to 250 Bishopsgate London EC2M 4AA on 2024-05-31
dot icon12/04/2024
Termination of appointment of Steven James Spence as a director on 2024-04-12
dot icon15/03/2024
Confirmation statement made on 2024-03-05 with updates
dot icon08/01/2024
Full accounts made up to 2023-03-31
dot icon18/12/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon15/10/2023
Termination of appointment of Mohammad Kamal Syed as a director on 2023-10-03
dot icon27/06/2023
Statement of capital following an allotment of shares on 2023-06-01
dot icon08/06/2023
Termination of appointment of Stuart Alan Stuckey as a director on 2023-06-01
dot icon08/06/2023
Termination of appointment of Rachel Anne Beagles as a director on 2023-06-01
dot icon08/06/2023
Termination of appointment of Philip John Hollingdale as a director on 2023-06-01
dot icon08/06/2023
Termination of appointment of Timothy Charles Levene as a director on 2023-06-01
dot icon08/06/2023
Termination of appointment of Philip James Fretwell as a director on 2023-06-01
dot icon08/06/2023
Termination of appointment of Christopher John Hull as a director on 2023-06-01
dot icon08/06/2023
Appointment of Mr Steven James Spence as a director on 2023-06-01
dot icon08/06/2023
Appointment of Mr Mohammad Kamal Syed as a director on 2023-06-01
dot icon08/06/2023
Appointment of Ms Kristina Spasic as a director on 2023-06-01
dot icon08/06/2023
Appointment of Mr Andrew Stephen Gray as a director on 2023-06-01
dot icon08/06/2023
Satisfaction of charge 109678050003 in full
dot icon08/06/2023
Satisfaction of charge 109678050004 in full
dot icon08/06/2023
Appointment of Natwest Group Secretarial Services Limited as a secretary on 2023-06-01
dot icon08/06/2023
Satisfaction of charge 109678050002 in full
dot icon03/04/2023
Confirmation statement made on 2023-03-05 with updates
dot icon23/01/2023
Resolutions
dot icon22/01/2023
Change of share class name or designation
dot icon22/01/2023
Memorandum and Articles of Association
dot icon19/01/2023
Group of companies' accounts made up to 2022-03-31
dot icon30/11/2022
Memorandum and Articles of Association
dot icon30/11/2022
Resolutions
dot icon30/11/2022
Withdrawal of a person with significant control statement on 2022-11-30
dot icon30/11/2022
Notification of Cushon Holdings Limited as a person with significant control on 2022-11-16
dot icon18/11/2022
Registration of charge 109678050004, created on 2022-11-16
dot icon26/10/2022
Notification of a person with significant control statement
dot icon26/10/2022
Cessation of Ben Pollard as a person with significant control on 2022-02-18
dot icon13/10/2022
Registered office address changed from Highdale Headley Road Leatherhead KT22 8QE United Kingdom to Stephenson House, 2 Cherry Orchard Road Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 2022-10-13
dot icon13/10/2022
Registered office address changed from Stephenson House, 2 Cherry Orchard Road Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England to Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 2022-10-13
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

45
2022
change arrow icon0 % *

* during past year

Cash in Bank

£3,729,735.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
21/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
45
2.82M
-
0.00
3.73M
-
2022
45
2.82M
-
0.00
3.73M
-

2022

Employees

45 Ascended- *

Net Assets(GBP)

2.82M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.73M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CUSHON GROUP LIMITED

CUSHON GROUP LIMITED is an(a) Active company incorporated on 18/09/2017 with the registered office located at 51 Lime Street, London EC3M 7DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of CUSHON GROUP LIMITED?

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CUSHON GROUP LIMITED is currently Active. It was registered on 18/09/2017 .

Where is CUSHON GROUP LIMITED located?

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CUSHON GROUP LIMITED is registered at 51 Lime Street, London EC3M 7DQ.

What does CUSHON GROUP LIMITED do?

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CUSHON GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does CUSHON GROUP LIMITED have?

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CUSHON GROUP LIMITED had 45 employees in 2022.

What is the latest filing for CUSHON GROUP LIMITED?

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The latest filing was on 08/07/2026: Change of details for Cushon Holdings Limited as a person with significant control on 2026-05-06.