Menna Overview
Here’s a quick overview of CUSHON NOMINEES LIMITED 👀 — a London based business that started in 2018.
CUSHON NOMINEES LIMITED
- Company statusactive
- Company No11276585
- Age8 years 4 months Incorporated 26 March 2018
- Officers3
Address
250 Bishopsgate, London, EC2M 4AA, England
CUSHON NOMINEES LIMITED is an active company incorporated on 26 March 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 31 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jan 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Aug 2023
Resolution
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 08 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 27 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Jun 2023 | |
| CLUTTERBUCK, Troy Adam | director | Sep 1974 | 01 Jun 2023 |
| CUMBERS, Matthew | director | Sep 1989 | 18 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cushon Money Limited | 10 Dec 2020 | |
| Smarter Financial Services Llp | 26 Mar 2018 |
Related Companies
To view a related company, use above.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam, CUMBERS, Matthew, POLLARD, Ben are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam, CUMBERS, Matthew, POLLARD, Ben are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam, CUMBERS, Matthew are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam, POLLARD, Ben are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam, CUMBERS, Matthew are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam, CUMBERS, Matthew, POLLARD, Ben are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam, CUMBERS, Matthew are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam, CUMBERS, Matthew, POLLARD, Ben are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
CLUTTERBUCK, Troy Adam are mutual persons.
POLLARD, Ben are mutual persons.
POLLARD, Ben are mutual persons.
COUTTS FINANCE CO.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
LAND OPTIONS (WEST) LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of CUSHON NOMINEES LIMITED 👀 — a London based business that started in 2018.