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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 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05600847
Private limited company
Age
19 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 2024
(10 months ago)
Next confirmation dated
24 October 2025
Due by
7 November 2025
(2 months remaining)
Last change occurred
10 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
(9 months remaining)
Learn more about Cushen Family Developments Limited
Contact
Address
6th Floor 338 Euston Road
London
NW1 3BG
Same address for the past
11 years
Companies in NW1 3BG
Telephone
Unreported
Email
Unreported
Website
Bdallc.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
CTC Directorships Ltd
Director • Director
Edward William Mole
Director • Accountant • English • Lives in UK • Born in Nov 1983
Capital Trading Companies Secretaries Limited
Secretary
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
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
CGT Developments Iv Limited
Edward William Mole, CTC Directorships Ltd, and 1 more are mutual people.
Active
Cedar Developments (CGT) Limited
Edward William Mole, CTC Directorships Ltd, and 1 more are mutual people.
Active
CGT Developments Xxiii Limited
Edward William Mole, Capital Trading Companies Secretaries Limited, and 1 more are mutual people.
Active
Hiddleston Developments Limited
Edward William Mole, CTC Directorships Ltd, and 1 more are mutual people.
Active
M D Ayers Limited
CTC Directorships Ltd, Edward William Mole, and 1 more are mutual people.
Active
Glenister Estates Developments Limited
Edward William Mole, Capital Trading Companies Secretaries Limited, and 1 more are mutual people.
Active
Graimberg Ventures Limited
Edward William Mole, Capital Trading Companies Secretaries Limited, and 1 more are mutual people.
Active
Moonstone Developments Limited
Edward William Mole, Capital Trading Companies Secretaries Limited, and 1 more are mutual people.
Active
See All Mutual Companies
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
Ctc Directorships Ltd Appointed
23 Days Ago on 14 Aug 2025
Full Accounts Submitted
2 Months Ago on 9 Jun 2025
Ctc Directorships Ltd Resigned
7 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
A Person with Significant Control (PSC) Resigned
1 Year 8 Months Ago on 13 Dec 2023
Mrs Mary Charlotte Cushen (PSC) Details Changed
1 Year 8 Months Ago on 13 Dec 2023
Mrs Mary Charlotte Cushen (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
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Get Credit Report
Discover Cushen Family Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 26 Aug 2025
Solvency Statement dated 14/08/25
Submitted on 26 Aug 2025
Statement of capital on 26 August 2025
Submitted on 26 Aug 2025
Statement by Directors
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
Solvency Statement dated 13/01/25
Submitted on 19 Feb 2025
Statement by Directors
Submitted on 19 Feb 2025
Resolutions
Submitted on 19 Feb 2025
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Repayment History
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