Cussins Limited

Company Name	Cussins Limited
Company Status	Active
Company Number	09030163
Category	Private Limited Company
Incorporation Date	8 May 2014(10 years ago)
Previous Name	Cussins Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jabin Philip Cussins
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bondgate Within Alnwick Northumberland NE66 1TD

Director Name	Mr Peter Ian Cussins
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bondgate Within Alnwick Northumberland NE66 1TD

Director Name	Mr Richard Anthony Johnson Lowry
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 May 2015(1 year after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bondgate Within Alnwick NE66 1TD

Secretary Name	Mr Richard Anthony Johnson Lowry
Status	Current
Appointed	11 May 2015(1 year after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Correspondence Address	12 Bondgate Within Alnwick NE66 1TD

Director Name	Mr David Mark Derek Brocklehurst
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 October 2016(2 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bondgate Within Alnwick NE66 1TD

Director Name	Mr Colin Leslie Barnes
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 October 2016(2 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Town & Country Planner
Country of Residence	England
Correspondence Address	The Estate Office Alnwick Castle Alnwick Northumberland NE66 1NQ

Director Name	Mr Roderick Charles St John Wilson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 October 2016(2 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	The Estate Office Alnwick Castle Alnwick Northumberland NE66 1NQ

Director Name	Mr David Straughan
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 April 2021(6 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside House Suite 2a - Northumberland Estates 1 Newcastle Upon Tyne NE1 3DX

Director Name	Ms Clare Ingle
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Quayside House Quayside 110 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Ronald William Baird
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bondgate Within Alnwick Northumberland NE66 1TD

Director Name	Mr Kirk Lawton Thompson
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bondgate Within Alnwick Northumberland NE66 1TD

Director Name	Mr Michael John Stansfield
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(7 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Bondgate Within Alnwick NE66 1TD

Director Name	Richard David Taylor
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(7 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 2016)
Role	Investment Director
Country of Residence	England
Correspondence Address	12 Bondgate Within Alnwick NE66 1TD

Director Name	Mr John Richard Brearley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Estate Office Alnwick Castle Alnwick Northumberland NE66 1NQ

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 April 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Estate Office Alnwick Castle Alnwick Northumberland NE66 1NQ

Director Name	Ms Lesley Ann Ilderton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2021)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Quayside House, Suite 2a - Northumberland Estates Newcastle Upon Tyne NE1 3DX

Contact

Website	www.cussins.com
Telephone	01665 510187
Telephone region	Alnwick

Location

Registered Address	12 Bondgate Within Alnwick NE66 1TD
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Alnwick
Ward	Alnwick
Built Up Area	Alnwick
Address Matches	6 other UK companies use this postal address

Shareholders

2.1m at £0.01	Peter Ian Cussins 41.90% Ordinary
1.9m at £0.01	Jabin Philip Cussins 38.83% Ordinary
862.3k at £0.01	Business Growth Fund PLC 17.50% Ordinary A
62.6k at £0.01	Michael John Stansfield 1.27% Ordinary
21.9k at £0.01	Kirk Lawton Thompson 0.44% Ordinary
2.8k at £0.01	Ronnie William Baird 0.06% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	8 May 2023 (12 months ago)
Next Return Due	22 May 2024 (2 weeks, 2 days from now)

Charges

13 October 2016	Delivered on: 24 October 2016 Persons entitled: Northumberland Estates Finance LLP Classification: A registered charge Particulars: (1) all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time hereafter (and from time to time) owned by the company or in which the company holds an interest; and (2) any intellectual property (as defined in the instrument). Outstanding
13 October 2016	Delivered on: 24 October 2016 Persons entitled: Peter Ian Cussins Classification: A registered charge Particulars: (1) all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time hereafter (and from time to time) owned by the company or in which the company holds an interest; and (2) any intellectual property (as defined in the instrument). Outstanding
13 October 2016	Delivered on: 24 October 2016 Persons entitled: Jabin Cussins Classification: A registered charge Particulars: (1) all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time hereafter (and from time to time) owned by the company or in which the company holds an interest; and (2) any intellectual property (as defined in the instrument). Outstanding
12 December 2014	Delivered on: 17 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold and leasehold property (if any) of the company both present and future including (without prejudice to the generality of the foregoing) the properties (if any) specified in the schedule of the debenture (and, where any such property is leasehold, any present or future right or interest conferred upon the company in relation thereto by virtue of any enfranchising legislation (as defined in the debenture) including any rights arising against any nominee purchaser pursuant thereto) and all buildings and fixtures (including trade fixtures), fixed plant and machinery from time to time on any such property and all liens, mortgages, charges, options, agreements and rights, titles and interests (whether legal or equitable) of the company in or over land or whatever description both present or future.. The intellectual property rights being (a) all present and future copyrights, patents, designs, trade marks, service marks, brand names, inventions, design rights, know-how, formulas, confidential information, trade secrets, computer software programs, computer systems and all other intellectual property rights whatsoever without any limitation, whether registered or unregistered in all or any part of the world in which the company is legally, beneficially or otherwise interested; (b) the benefit of any pending applications for the same and all benefits deriving therefrom and thereunder including but not limited to royalties, fees, profit sharing agreements and income arising therefrom and all licences in respect of or relating to any intellectual property rights whether such licences are granted to the company or granted by the company. Outstanding
12 December 2014	Delivered on: 17 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

20 February 2024	Satisfaction of charge 090301630005 in full (1 page)
20 February 2024	Satisfaction of charge 090301630004 in full (1 page)
20 February 2024	Satisfaction of charge 090301630003 in full (1 page)
18 February 2024	Group of companies' accounts made up to 30 September 2023 (36 pages)
11 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
13 February 2023	Group of companies' accounts made up to 30 September 2022 (35 pages)
10 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
2 February 2022	Group of companies' accounts made up to 30 September 2021 (35 pages)
4 October 2021	Appointment of Ms Clare Ingle as a director on 1 October 2021 (2 pages)
1 October 2021	Termination of appointment of Lesley Ann Ilderton as a director on 30 September 2021 (1 page)
14 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
12 April 2021	Appointment of Mr David Straughan as a director on 8 April 2021 (2 pages)
6 April 2021	Termination of appointment of Andrew Rolland Cunningham as a director on 6 April 2021 (1 page)
8 February 2021	Group of companies' accounts made up to 30 September 2020 (33 pages)
20 November 2020	Cessation of Matthew White Fifth Viscount Ridley as a person with significant control on 9 November 2020 (1 page)
20 November 2020	Notification of George Dominic Percy as a person with significant control on 12 November 2020 (2 pages)
15 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
10 February 2020	Group of companies' accounts made up to 30 September 2019 (32 pages)
29 July 2019	Second filing of Confirmation Statement dated 08/05/2017 (11 pages)
23 May 2019	Director's details changed for Mr David Mark Derek Brocklehurst on 22 May 2019 (2 pages)
22 May 2019	Director's details changed for Mr Richard Anthony Johnson Lowry on 22 May 2019 (2 pages)
22 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
18 February 2019	Group of companies' accounts made up to 30 September 2018 (31 pages)
8 August 2018	Appointment of Mrs Lesley Ann Ilderton as a director on 31 July 2018 (2 pages)
8 August 2018	Termination of appointment of John Richard Brearley as a director on 31 July 2018 (1 page)
10 May 2018	Change of details for Mr Peter Ian Cussins as a person with significant control on 6 April 2016 (2 pages)
10 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
10 May 2018	Change of details for Mr Peter Ian Cussins as a person with significant control on 13 October 2016 (2 pages)
15 February 2018	Group of companies' accounts made up to 30 September 2017 (32 pages)
20 May 2017	Confirmation statement made on 8 May 2017 with updates ANNOTATION Clarification a second filed CS01 (information about People with significant control (psc)) was registered on 29/07/2019. (10 pages)
20 May 2017	Confirmation statement made on 8 May 2017 with updates (9 pages)
10 February 2017	Group of companies' accounts made up to 30 September 2016 (32 pages)
10 February 2017	Group of companies' accounts made up to 30 September 2016 (32 pages)
13 December 2016	Purchase of own shares. (3 pages)
13 December 2016	Statement of capital on 13 October 2016 GBP 73,913.16 Cancellation of treasury shares. Treasury capital: GBP 0 on 13 October 2016 (6 pages)
13 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
13 December 2016	Cancellation of shares. Statement of capital on 13 October 2016 GBP 75,795.21 (7 pages)
13 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
13 December 2016	Statement of capital on 13 October 2016 GBP 73,913.16 Cancellation of treasury shares. Treasury capital: GBP 0 on 13 October 2016 (6 pages)
13 December 2016	Cancellation of shares. Statement of capital on 13 October 2016 GBP 75,795.21 (7 pages)
13 December 2016	Purchase of own shares. (3 pages)
8 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
8 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
2 November 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,882.05 (2 pages)
2 November 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,882.05 (2 pages)
26 October 2016	Particulars of variation of rights attached to shares (2 pages)
26 October 2016	Particulars of variation of rights attached to shares (2 pages)
26 October 2016	Change of share class name or designation (2 pages)
26 October 2016	Change of share class name or designation (2 pages)
24 October 2016	Registration of charge 090301630005, created on 13 October 2016 (24 pages)
24 October 2016	Registration of charge 090301630003, created on 13 October 2016 (24 pages)
24 October 2016	Registration of charge 090301630005, created on 13 October 2016 (24 pages)
24 October 2016	Registration of charge 090301630004, created on 13 October 2016 (25 pages)
24 October 2016	Registration of charge 090301630004, created on 13 October 2016 (25 pages)
24 October 2016	Registration of charge 090301630003, created on 13 October 2016 (24 pages)
17 October 2016	Appointment of Mr John Richard Brearley as a director on 13 October 2016 (2 pages)
17 October 2016	Appointment of Mr Roderick Charles St John Wilson as a director on 13 October 2016 (2 pages)
17 October 2016	Appointment of Mr Andrew Rolland Cunningham as a director on 13 October 2016 (2 pages)
17 October 2016	Appointment of Mr Andrew Rolland Cunningham as a director on 13 October 2016 (2 pages)
17 October 2016	Appointment of Mr Roderick Charles St John Wilson as a director on 13 October 2016 (2 pages)
17 October 2016	Appointment of Mr Colin Leslie Barnes as a director on 13 October 2016 (2 pages)
17 October 2016	Termination of appointment of Michael John Stansfield as a director on 13 October 2016 (1 page)
17 October 2016	Termination of appointment of Michael John Stansfield as a director on 13 October 2016 (1 page)
17 October 2016	Termination of appointment of Richard David Taylor as a director on 13 October 2016 (1 page)
17 October 2016	Termination of appointment of Richard David Taylor as a director on 13 October 2016 (1 page)
17 October 2016	Appointment of Mr Colin Leslie Barnes as a director on 13 October 2016 (2 pages)
17 October 2016	Appointment of Mr John Richard Brearley as a director on 13 October 2016 (2 pages)
12 October 2016	Appointment of Mr David Mark Derek Brocklehurst as a director on 5 October 2016 (2 pages)
12 October 2016	Appointment of Mr David Mark Derek Brocklehurst as a director on 5 October 2016 (2 pages)
15 August 2016	Registered office address changed from 12 Bondgate within Alnwick NE66 1TD England to 12 Bondgate within Alnwick NE66 1TD on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 8 Bondgate within Alnwick Northumberland NE66 1TD to 12 Bondgate within Alnwick NE66 1TD on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 12 Bondgate within Alnwick NE66 1TD England to 12 Bondgate within Alnwick NE66 1TD on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 8 Bondgate within Alnwick Northumberland NE66 1TD to 12 Bondgate within Alnwick NE66 1TD on 15 August 2016 (1 page)
6 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,210.505 (5 pages)
6 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,210.505 (5 pages)
10 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 77,677.26 (13 pages)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 77,677.26 (13 pages)
11 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 April 2016	Termination of appointment of Kirk Lawton Thompson as a director on 25 March 2016 (1 page)
12 April 2016	Termination of appointment of Kirk Lawton Thompson as a director on 25 March 2016 (1 page)
13 February 2016	Group of companies' accounts made up to 30 September 2015 (31 pages)
13 February 2016	Group of companies' accounts made up to 30 September 2015 (31 pages)
4 December 2015	Termination of appointment of Ronald William Baird as a director on 13 October 2015 (1 page)
4 December 2015	Termination of appointment of Ronald William Baird as a director on 13 October 2015 (1 page)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (56 pages)
24 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
24 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 77,677.270 (8 pages)
24 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 77,677.270 (8 pages)
7 July 2015	Current accounting period extended from 31 May 2015 to 30 September 2015 (1 page)
7 July 2015	Current accounting period extended from 31 May 2015 to 30 September 2015 (1 page)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 73,913.16 (13 pages)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 73,913.16 (13 pages)
21 May 2015	Appointment of Mr Richard Anthony Johnson Lowry as a director on 11 May 2015 (2 pages)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 73,913.16 (13 pages)
21 May 2015	Appointment of Mr Richard Anthony Johnson Lowry as a secretary on 11 May 2015 (2 pages)
21 May 2015	Appointment of Mr Richard Anthony Johnson Lowry as a secretary on 11 May 2015 (2 pages)
21 May 2015	Appointment of Mr Richard Anthony Johnson Lowry as a director on 11 May 2015 (2 pages)
26 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 73,913.17 (7 pages)
26 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 73,913.17 (7 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re investment agreement/ disclosure letter/service agreements/non execuitive appointment letter/ cross guarantee/ intercreditor agreement/tax deed/debenture/directors cert 12/12/2014 (57 pages)
6 January 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 72,646.230 (6 pages)
6 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re investment agreement/ disclosure letter/service agreements/non execuitive appointment letter/ cross guarantee/ intercreditor agreement/tax deed/debenture/directors cert 12/12/2014 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
6 January 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 72,646.230 (6 pages)
5 January 2015	Appointment of Richard David Taylor as a director on 12 December 2014 (3 pages)
5 January 2015	Appointment of Mr Michael John Stansfield as a director on 12 December 2014 (3 pages)
5 January 2015	Appointment of Richard David Taylor as a director on 12 December 2014 (3 pages)
5 January 2015	Appointment of Kirk Lawton Thompson as a director on 12 December 2014 (3 pages)
5 January 2015	Appointment of Kirk Lawton Thompson as a director on 12 December 2014 (3 pages)
5 January 2015	Appointment of Mr Michael John Stansfield as a director on 12 December 2014 (3 pages)
30 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
30 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 59,670.180 (4 pages)
30 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 59,670.180 (4 pages)
17 December 2014	Registration of charge 090301630002, created on 12 December 2014 (43 pages)
17 December 2014	Registration of charge 090301630001, created on 12 December 2014 (30 pages)
17 December 2014	Registration of charge 090301630001, created on 12 December 2014 (30 pages)
17 December 2014	Registration of charge 090301630002, created on 12 December 2014 (43 pages)
16 December 2014	Appointment of Ronnie William Baird as a director on 4 December 2014 (3 pages)
16 December 2014	Appointment of Ronnie William Baird as a director on 4 December 2014 (3 pages)
16 December 2014	Appointment of Ronnie William Baird as a director on 4 December 2014 (3 pages)
17 November 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 November 2014	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (1 page)
17 November 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
17 November 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
17 November 2014	Re-registration from a public company to a private limited company (1 page)
17 November 2014	Re-registration of Memorandum and Articles (8 pages)
20 June 2014	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
20 June 2014	Re-registration of Memorandum and Articles (7 pages)
20 June 2014	Balance Sheet (4 pages)
20 June 2014	Auditor's report (2 pages)
20 June 2014	Re-registration of Memorandum and Articles (7 pages)
20 June 2014	Auditor's statement (2 pages)
20 June 2014	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
20 June 2014	Re-registration from a private company to a public company (5 pages)
20 June 2014	Re-registration from a private company to a public company (5 pages)
20 June 2014	Auditor's statement (2 pages)
20 June 2014	Auditor's report (2 pages)
20 June 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
20 June 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
20 June 2014	Balance Sheet (4 pages)
17 June 2014	Sub-division of shares on 9 June 2014 (5 pages)
17 June 2014	Resolutions RES13 ‐ Sub division 09/06/2014 (1 page)
17 June 2014	Resolutions RES13 ‐ Sub division 09/06/2014 (1 page)
17 June 2014	Sub-division of shares on 9 June 2014 (5 pages)
17 June 2014	Sub-division of shares on 9 June 2014 (5 pages)
4 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 58,800.00 (4 pages)
4 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 58,800.00 (4 pages)
4 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 June 2014	Change of name notice (2 pages)
2 June 2014	Change of name notice (2 pages)
2 June 2014	Company name changed cussins holdings LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-27 (2 pages)
2 June 2014	Company name changed cussins holdings LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-27 (2 pages)
8 May 2014	Incorporation (16 pages)
8 May 2014	Incorporation (16 pages)

Cussins Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact North East Check