Cushon Group Limited

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Large Enterprise

Cushon Group Limited

10967805•Private Limited With Share Capital

51 Lime Street, London, EC3M7DQ
Website

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Incorporated

18/09/2017

Company Age

8 years

Directors

7

Employees

265

SIC Code

64205

Risk

moderate risk

Company Overview

Registration, classification & business activity

Cushon Group Limited (10967805) is a private limited with share capital incorporated on 18/09/2017 (8 years old) and registered in london, EC3M7DQ. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 18/09/2017
EC3M7DQ
265 employees

Financial Overview

Total Assets

£83.51M

Liabilities

£91.06M

Net Assets

£-7.54M

Est. Turnover

£15.30M

AI Estimated
Unreported
Cash

£6.36M

Key Metrics

265

Employees

7

Directors

1

Shareholders

Board of Directors

5
A
andrew stephen gray
director
D
duncan craig howorth
director
K
katharine boysen
director
R
rosemary cheryl evans
director
S
stuart john edwards-webb
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Resolution
Category:Resolution
Date:24-01-2023
Memorandum Articles
Category:Incorporation
Date:23-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-11-2022
Resolution
Category:Resolution
Date:30-11-2022
Memorandum Articles
Category:Incorporation
Date:30-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2022
Resolution
Category:Resolution
Date:28-07-2022
Memorandum Articles
Category:Incorporation
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Resolution
Category:Resolution
Date:11-05-2022
Memorandum Articles
Category:Incorporation
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:30-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-03-2022
Capital Allotment Shares
Category:Capital
Date:18-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:04-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2021
Capital Allotment Shares
Category:Capital
Date:06-08-2021
Resolution
Category:Resolution
Date:30-06-2021
Memorandum Articles
Category:Incorporation
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:23-02-2021
Resolution
Category:Resolution
Date:02-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2020
Resolution
Category:Resolution
Date:05-05-2020
Memorandum Articles
Category:Incorporation
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Capital Allotment Shares
Category:Capital
Date:03-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:03-12-2018
Resolution
Category:Resolution
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date28/04/2026
Latest Accounts31/12/2025

Trading Addresses

250 Bishopsgate, London, EC2M4AA
51 Lime Street, London, EC3M7DQRegistered

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Contact

smarterly.co.uk
51 Lime Street, London, EC3M7DQ