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CUE INVESTMENTS LIMITED

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

This company is commonly known as Cue Investments Limited. The company was founded 16 years ago and was given the registration number 06448214. The firm's registered office is in LONDON. You can find them at 6 Parsons Green Depot, 33 -39 Parsons Green Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CUE INVESTMENTS LIMITED
Company Number:06448214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2007
End of financial year:29 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
43, Coombe Lane, London, England, SW20 0BD

Director07 December 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary07 December 2007Active
43, Coombe Lane, London, United Kingdom, SW20 0BD

Corporate Secretary07 December 2007Active

People with Significant Control

Mr Charles Mackay Borthwick
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:Australian,British
Country of residence:England
Address:6 Parsons Green Depot, 33 -39 Parsons Green Lane, London, England, 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2021-03-18Officers

Change person director company with change date.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type dormant.

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2019-04-15Accounts

Accounts with accounts type dormant.

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2019-01-25Accounts

Change account reference date company previous shortened.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Change account reference date company current extended.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-03-25Address

Change registered office address company with date old address new address.

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2016-02-13Accounts

Accounts with accounts type dormant.

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2016-02-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-13Officers

Termination secretary company with name termination date.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type dormant.

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2014-05-08Gazette

Gazette filings brought up to date.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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