Company NameCushley Consulting Ltd
DirectorPeter Cushley
Company StatusActive
Company Number08642966
CategoryPrivate Limited Company
Incorporation Date8 August 2013(10 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Peter Cushley
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address111a George Lane
London
E18 1AN
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address111a George Lane
London
E18 1AN
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Peter Cushley
100.00%
Ordinary

Financials

Year2014
Net Worth£2,825
Cash£19,752
Current Liabilities£24,953

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return8 August 2023 (8 months, 2 weeks ago)
Next Return Due22 August 2024 (4 months from now)

Filing History

30 August 2023Confirmation statement made on 8 August 2023 with no updates (3 pages)
24 March 2023Unaudited abridged accounts made up to 31 August 2022 (11 pages)
31 August 2022Confirmation statement made on 8 August 2022 with no updates (3 pages)
25 May 2022Unaudited abridged accounts made up to 31 August 2021 (11 pages)
23 August 2021Confirmation statement made on 8 August 2021 with no updates (3 pages)
28 May 2021Unaudited abridged accounts made up to 31 August 2020 (11 pages)
8 September 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
11 August 2020Unaudited abridged accounts made up to 31 August 2019 (11 pages)
13 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
22 May 2019Unaudited abridged accounts made up to 31 August 2018 (10 pages)
3 September 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
30 May 2018Unaudited abridged accounts made up to 31 August 2017 (12 pages)
17 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
22 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
(3 pages)
2 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
(3 pages)
2 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
(3 pages)
8 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
(3 pages)
11 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
(3 pages)
11 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
(3 pages)
23 August 2013Statement of capital following an allotment of shares on 8 August 2013
  • GBP 1,000
(4 pages)
23 August 2013Appointment of Peter Cushley as a director (3 pages)
23 August 2013Appointment of Peter Cushley as a director (3 pages)
23 August 2013Statement of capital following an allotment of shares on 8 August 2013
  • GBP 1,000
(4 pages)
23 August 2013Statement of capital following an allotment of shares on 8 August 2013
  • GBP 1,000
(4 pages)
13 August 2013Termination of appointment of Barbara Kahan as a director (2 pages)
13 August 2013Termination of appointment of Barbara Kahan as a director (2 pages)
8 August 2013Incorporation (36 pages)
8 August 2013Incorporation (36 pages)