Introduction
Watch Company
C
CUSHON NOMINEES LIMITED
CUSHON NOMINEES LIMITED is an active company incorporated on 26 March 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CUSHON NOMINEES LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
11276585
LTD Company
Age
8 Years
Incorporated 26 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Previous Company Names
SMARTERLY NOMINEES LIMITED
From: 26 March 2018To: 2 December 2020
Address
250 Bishopsgate London, EC2M 4AA,
Previous Addresses
Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England
From: 13 October 2022To: 31 May 2024
Stephenson House, 2 Cherry Orchard Road Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA United Kingdom
From: 13 October 2022To: 13 October 2022
Highdale Headley Road Leatherhead KT22 8QE United Kingdom
From: 26 March 2018To: 13 October 2022
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Active175 Glasgow Road, EdinburghEH12 1HQ
Corporate secretary
Appointed 01 Jun 2023
NATWEST GROUP SECRETARIAL SERVICES LIMITED
175 Glasgow Road, EdinburghEH12 1HQ
Corporate secretary
01 Jun 2023
Active
CLUTTERBUCK, Troy Adam
ActiveBishopsgate, LondonEC2M 4AA
Born September 1974
Director
Appointed 01 Jun 2023
CLUTTERBUCK, Troy Adam
Bishopsgate, LondonEC2M 4AA
Born September 1974
Director
01 Jun 2023
Active
CUMBERS, Matthew
ActiveBishopsgate, LondonEC2M 4AA
Born September 1989
Director
Appointed 18 Aug 2023
CUMBERS, Matthew
Bishopsgate, LondonEC2M 4AA
Born September 1989
Director
18 Aug 2023
Active
HOLLINGDALE, Philip John
Resigned2 Cherry Orchard Road, CroydonCR0 6BA
Born May 1961
Director
Appointed 26 Mar 2018
Resigned 01 Jun 2023
HOLLINGDALE, Philip John
2 Cherry Orchard Road, CroydonCR0 6BA
Born May 1961
Director
26 Mar 2018
Resigned 01 Jun 2023
Resigned
POLLARD, Ben
Resigned2 Cherry Orchard Road, CroydonCR0 6BA
Born April 1978
Director
Appointed 26 Mar 2018
Resigned 18 Aug 2023
POLLARD, Ben
2 Cherry Orchard Road, CroydonCR0 6BA
Born April 1978
Director
26 Mar 2018
Resigned 18 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cushon Money Limited
ActiveBishopsgate, LondonEC2M 4AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2020
Cushon Money Limited
Bishopsgate, LondonEC2M 4AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2020
Active
Station Road, PolegateBN26 6EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2018
Ceased 10 Dec 2020
Smarter Financial Services Llp
Station Road, PolegateBN26 6EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2018
Ceased 10 Dec 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
31 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2024
31 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2024
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 June 2023
31 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2023
13 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2022
13 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2022
12 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2021
12 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2021