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Cushen Family Developments Limited LONDON

Cushen Family Developments started in year 2005 as Private Limited Company with registration number 05600847. The Cushen Family Developments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Edward M., appointed on 15 January 2014. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jonathan G. who worked with the the company until 21 February 2006.

Cushen Family Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05600847
Date of Incorporation Mon, 24th Oct 2005
Industry Development of building projects
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Edward M.

Position: Director

Appointed: 15 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2006

Gareth M.

Position: Director

Appointed: 22 April 2014

Resigned: 22 October 2020

Gordon C.

Position: Director

Appointed: 15 January 2014

Resigned: 22 October 2020

Oliver E.

Position: Director

Appointed: 16 April 2013

Resigned: 22 April 2014

Dean B.

Position: Director

Appointed: 02 July 2007

Resigned: 15 January 2014

Christopher B.

Position: Director

Appointed: 24 October 2005

Resigned: 24 October 2005

Jonathan G.

Position: Secretary

Appointed: 24 October 2005

Resigned: 21 February 2006

Mark C.

Position: Director

Appointed: 24 October 2005

Resigned: 16 April 2013

John D.

Position: Director

Appointed: 24 October 2005

Resigned: 15 January 2014

Stephen M.

Position: Director

Appointed: 24 October 2005

Resigned: 02 July 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Mary Charlotte C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gary C. This PSC owns 25-50% shares and has 25-50% voting rights.

Mary Charlotte C.

Notified on 24 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Gary C.

Notified on 24 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 17th, June 2023 		Free Download (8 pages)

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