CUSHEN FAMILY DEVELOPMENTS LIMITED

active Company number 05600847

Private Limited by Shares · Incorporated on 24th Oct 2005

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SIC code: 41100
Registered office: London, WC2R 0DT
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

CUSHEN FAMILY DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 24th Oct 2005 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

722 Companies at address View all 728 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CTC DIRECTORSHIPS LTD	Corporate director	14th Aug 2025		Not recorded	View profile
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	21st Feb 2006	This company	Not recorded	—
Edward Mole	Director	15th Jan 2014		British	View profile
Mary Charlotte Cushen	PSC	24th Oct 2017	—	British	View profile
Gary Terrence Cushen (ceased)	PSC	24th Oct 2017	—	British	View profile

Other companies at this address

View all 721

Company	Number	Incorporated	Status
PLAINWORTH TRADING LIMITED	17443798	7th Sep 2026	active
ELM TRADING HOTEL HOLDINGS LTD	17438268	4th Sep 2026	active
AMPERSAND FLOORS TRUSTEE LIMITED	17414437	21st Aug 2026	active
CLADAN TRADING LIMITED	17394544	11th Aug 2026	active
PERPETUAL NEW ENERGY LIMITED	17359009	24th Jul 2026	active

Showing the latest 5 of 721 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Oct 2005
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

24th Oct 2005 Company incorporated
24th Oct 2005 Christopher Brierley appointed as Director
24th Oct 2005 Christopher Brierley resigned as Director
24th Oct 2005 Stephen McKeever appointed as Director
24th Oct 2005 John Dodwell appointed as Director
24th Oct 2005 Jonathan Gain appointed as Secretary
24th Oct 2005 Mark Crowther appointed as Director
21st Feb 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
21st Feb 2006 Jonathan Gain resigned as Secretary
2nd Jul 2007 Stephen McKeever resigned as Director
2nd Jul 2007 Dean Brown appointed as Director
16th Apr 2013 Oliver Ellingham appointed as Director
16th Apr 2013 Mark Crowther resigned as Director
15th Jan 2014 John Dodwell resigned as Director
15th Jan 2014 Gordon Clements appointed as Director
15th Jan 2014 Dean Brown resigned as Director
15th Jan 2014 Edward Mole appointed as Director
22nd Apr 2014 Oliver Ellingham resigned as Director
22nd Apr 2014 Gareth Miller appointed as Director
24th Oct 2017 Mary Charlotte Cushen appointed as PSC
24th Oct 2017 Gary Terrence Cushen appointed as PSC
22nd Oct 2020 Gordon Clements resigned as Director
22nd Oct 2020 Gareth Miller resigned as Director
22nd Oct 2020 CTC DIRECTORSHIPS LTD appointed as Corporate director
12th Dec 2023 Gary Terrence Cushen ceased to be a PSC
10th Jan 2025 CTC DIRECTORSHIPS LTD resigned as Corporate director
14th Aug 2025 CTC DIRECTORSHIPS LTD appointed as Corporate director
24th Oct 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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