CUSACK HOLDINGS LIMITED
LONDON

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Company number 03387936
Status Active
Incorporation Date 17 June 1997
Company Type Private Limited Company
Address C/O VENTHAMS LTD, 51 LINCOLNS INN FIELDS, LONDON, WC2A 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 902 . The most likely internet sites of CUSACK HOLDINGS LIMITED are www.cusackholdings.co.uk, and www.cusack-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cusack Holdings Limited is a Private Limited Company. The company registration number is 03387936. Cusack Holdings Limited has been working since 17 June 1997. The present status of the company is Active. The registered address of Cusack Holdings Limited is C O Venthams Ltd 51 Lincolns Inn Fields London Wc2a 3na. . MCHUGH, Neil is a Secretary of the company. MCHUGH, Neil is a Director of the company. MCHUGH, Stephen is a Director of the company. Secretary MCHUGH, Mary Theresa has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCHUGH, Mary Theresa has been resigned. Director MCHUGH, Patrick Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


cusack holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCHUGH, Neil
Appointed Date: 28 April 2000

Director
MCHUGH, Neil
Appointed Date: 28 April 2000
56 years old

Director
MCHUGH, Stephen
Appointed Date: 28 April 2000
59 years old

Resigned Directors

Secretary
MCHUGH, Mary Theresa
Resigned: 28 April 2000
Appointed Date: 17 June 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 June 1997
Appointed Date: 17 June 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 June 1997
Appointed Date: 17 June 1997

Director
MCHUGH, Mary Theresa
Resigned: 28 April 2000
Appointed Date: 17 June 1997
84 years old

Director
MCHUGH, Patrick Martin
Resigned: 28 April 2001
Appointed Date: 17 June 1997
87 years old

CUSACK HOLDINGS LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
27 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 902

18 Apr 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 47 more events
22 Jun 1997
New director appointed
22 Jun 1997
New secretary appointed;new director appointed
22 Jun 1997
Director resigned
22 Jun 1997
Secretary resigned
17 Jun 1997
Incorporation