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 Number10967805
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1STEPHENSON HOUSE
Address Line 22 CHERRY ORCHARD ROAD
Post TownCROYDON
CountryENGLAND
PostcodeCR0 6BA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/03/2025
Last Made Up Date05/03/2024

Return

Next Due Date16/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • 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 local scale
Map of CUSHON GROUP LIMITED at district scale
Map of CUSHON GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)