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Cushen Family Developments Limited

Cushen Family Developments Limited is an active company incorporated on 24 October 2005 with the registered office located in London, Greater London. Cushen Family Developments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05600847
Private limited company
Age
20 years
Incorporated 24 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (2 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
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Contact
Address
80 Strand
London
WC2R 0DT
United Kingdom
Address changed on 17 Dec 2025 (1 month ago)
Previous address was 6th Floor 338 Euston Road London NW1 3BG
Telephone
Unreported
Email
Unreported
Website
Bdallc.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Edward William Mole
Director • British • Lives in UK • Born in Nov 1983
Mr Gary Terrence Cushen
PSC • British • Lives in UK • Born in May 1940
Mrs Mary Charlotte Cushen
PSC • British • Lives in UK • Born in May 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Cedar Developments (CGT) Limited
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CGT Developments Xxiii Limited
CTC Directorships Ltd, Edward William Mole, and 1 more are mutual people.
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Hiddleston Developments Limited
CTC Directorships Ltd, Edward William Mole, and 1 more are mutual people.
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M D Ayers Limited
Edward William Mole, CTC Directorships Ltd, and 1 more are mutual people.
Active
Glenister Estates Developments Limited
CTC Directorships Ltd, Edward William Mole, and 1 more are mutual people.
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Graimberg Ventures Limited
CTC Directorships Ltd, Edward William Mole, and 1 more are mutual people.
Active
Moonstone Developments Limited
CTC Directorships Ltd, Edward William Mole, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.36K
Decreased by £4.83K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.04K
Decreased by £15.64K (-11%)
Total Liabilities
-£2.9K
Decreased by £232 (-7%)
Net Assets
£122.14K
Decreased by £15.41K (-11%)
Debt Ratio (%)
2%
Increased by 0.09% (+4%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 17 Dec 2025
Ctc Directorships Ltd Details Changed
1 Month Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 28 Oct 2025
Ctc Directorships Ltd Appointed
5 Months Ago on 14 Aug 2025
Full Accounts Submitted
7 Months Ago on 9 Jun 2025
Ctc Directorships Ltd Resigned
1 Year Ago on 10 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 Jul 2024
A Person with Significant Control (PSC) Resigned
2 Years 1 Month Ago on 13 Dec 2023
Mrs Mary Charlotte Cushen (PSC) Details Changed
2 Years 1 Month Ago on 1 Dec 2023
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Documents
Director's details changed for Ctc Directorships Ltd on 15 December 2025
Submitted on 22 Dec 2025
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 17 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 28 Oct 2025
Statement by Directors
Submitted on 26 Aug 2025
Statement of capital on 26 August 2025
Submitted on 26 Aug 2025
Solvency Statement dated 14/08/25
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Appointment of Ctc Directorships Ltd as a director on 14 August 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Statement of capital on 28 February 2025
Submitted on 28 Feb 2025
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Repayment History
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