CUSHON GROUP LIMITED
CUSHON GROUP LIMITED is an active private limited company, incorporated on 18 September 2017. The nature of the business is Activities of financial services holding companies. The company's registered office is on Cherry Orchard Road, Croydon. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. CUSHON GROUP LIMITED previously had the company name SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 10967805 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STEPHENSON HOUSE |
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Address Line 2 | 2 CHERRY ORCHARD ROAD |
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Post Town | CROYDON |
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Country | ENGLAND |
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Postcode | CR0 6BA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/03/2025 |
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Last Made Up Date | 05/03/2024 |
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Return
Next Due Date | 16/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From 02/12/2020 onwards:
CUSHON GROUP LIMITED
Prior to 02/12/2020:
SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED
Directors
(The company's officers)
MR TROY ADAM CLUTTERBUCK
(~49 year old British national)
HIGHDALE HEADLEY ROAD, LEATHERHEAD, KT22 8QE, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2020
MR TROY ADAM CLUTTERBUCK
(~49 year old British national)
STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD, CROYDON, CR0 6BA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2020
MR ANDREW STEPHEN GRAY
(~56 year old British national)
STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD, CROYDON, CR0 6BA, ENGLAND
- Current Director
- Gives occupation as BANK OFFICIAL
- Usually resident in ENGLAND
Appointed on 01/06/2023
MR DUNCAN CRAIG HOWORTH
(~66 year old English national)
STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD, CROYDON, CR0 6BA, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 22/01/2019
MR BEN POLLARD
(~46 year old British national)
STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD, CROYDON, CR0 6BA, ENGLAND
- Current Director
- Gives occupation as FOUNDER AND CEO
- Usually resident in ENGLAND
Appointed on 18/09/2017
MS KRISTINA SPASIC
(~44 year old British national)
STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD, CROYDON, CR0 6BA, ENGLAND
- Current Director
- Gives occupation as BANK OFFICIAL
- Usually resident in ENGLAND
Appointed on 01/06/2023
MR STEVEN JAMES SPENCE
(~46 year old British national)
STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD, CROYDON, CR0 6BA, ENGLAND
- Current Director
- Gives occupation as BANK OFFICIAL
- Usually resident in SCOTLAND
Appointed on 01/06/2023
NATWEST GROUP SECRETARIAL SERVICES LIMITED
RBS GOGARBURN 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ, SCOTLAND
Appointed on 01/06/2023
Connections
(Shared officers)
- RBS SECRETARIAL SERVICES LIMITED
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
- MR TROY ADAM CLUTTERBUCK
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CUSHON GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, CR0 6BA.
Map of CUSHON GROUP LIMITED at local scale
Map of CUSHON GROUP LIMITED at district scale
More Companies in CR0 6BA
Other companies with registered offices in CR0 6BA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)