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CUE JOINERY LIMITED

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

This company is commonly known as Cue Joinery Limited. The company was founded 9 years ago and was given the registration number 09405040. 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 31090 - Manufacture of other furniture.

Company Information

Name:CUE JOINERY LIMITED
Company Number:09405040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2015
End of financial year:27 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Unit 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

Corporate Secretary26 January 2015Active
Unit 6 Parsons Green Depot, 33-39 Parsons Green Lane, London, England, SW6 4HH

Director26 January 2015Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-16Insolvency

Liquidation compulsory winding up order.

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2022-08-30Address

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

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Change account reference date company previous shortened.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-11-06Persons with significant control

Cessation of a person with significant control.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-04-09Accounts

Change account reference date company previous shortened.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Change account reference date company previous shortened.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Change account reference date company current extended.

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2015-02-24Officers

Change person director company with change date.

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2015-01-26Incorporation

Incorporation company.

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