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CUE DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cue Developments Ltd. The company was founded 19 years ago and was given the registration number 05426928. The firm's registered office is in LONDON. You can find them at Unit 6 Parsons Green Depot, 33-39 Parsons Green Lane, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CUE DEVELOPMENTS LTD
Company Number:05426928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2005
End of financial year:27 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 6 Parsons Green Depot, 33-39 Parsons Green Lane, London, SW6 4HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Parsons Green Depot, 33-39 Parsons Green Lane, London, England, SW6 4HH

Director18 April 2005Active
Unit 6, Parsons Green Depot, 33-39 Parsons Green Lane, London, England, SW6 4HH

Secretary15 December 2005Active
43, Coombe Lane, London, England, SW20 0BD

Secretary16 June 2014Active
17 Elmstone Road, Fulham, London, SW6 5TL

Secretary18 April 2005Active
82 St John Street, London, EC1M 4JN

Corporate Secretary18 April 2005Active
82 St John Street, London, EC1M 4JN

Corporate Director18 April 2005Active

People with Significant Control

Cue Group Ltd
Notified on:30 September 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 6 Parsons Green Depot, 33-39 Parsons Green Lane, London, United Kingdom, SW6 4HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Mackay Borthwick
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:Australian,British
Country of residence:United Kingdom
Address:Unit 6 Parsons Green Depot, 33-39 Parsons Green Lane, London, United Kingdom, SW6 4HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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