UKBizDB.co.uk

CUE (LONDON) LIMITED

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

This company is commonly known as Cue (london) Limited. The company was founded 26 years ago and was given the registration number 03543001. The firm's registered office is in . You can find them at 42 Muswell Hill Road, London, , . This company's SIC code is 56290 - Other food services.

Company Information

Name:CUE (LONDON) LIMITED
Company Number:03543001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:42 Muswell Hill Road, London, N10 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Southcote Road, London, England, N19 5BJ

Director06 February 2023Active
2 Folly Cottage, The Folly, Wivenhoe, Colchester, England, CO7 9DB

Director10 February 2023Active
42 Muswell Hill Road, London, N10 3JP

Director29 April 1998Active
42 Muswell Hill Road, London, N10 3JP

Secretary29 April 1998Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Corporate Nominee Secretary08 April 1998Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Nominee Director08 April 1998Active
Queens Lodge, 42 Muswell Hill Road, London, N10

Director29 April 1998Active

People with Significant Control

Mr Ismael Israeel Hayden
Notified on:10 February 2023
Status:Active
Date of birth:December 1983
Nationality:British
Address:42 Muswell Hill Road, N10 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Auriel Peregrine Sarah Eagleton
Notified on:06 February 2023
Status:Active
Date of birth:February 1981
Nationality:British
Address:42 Muswell Hill Road, N10 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harry Murray Shelmerdine
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:42 Muswell Hill Road, N10 3JP
Nature of control:
  • Significant influence or control

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 (6 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
2024-05-07Officers

Termination director company with name termination date.

Download
2024-05-07Persons with significant control

Cessation of a person with significant control.

Download
2024-04-18Confirmation statement

Confirmation statement with no updates.

Download
2024-03-27Accounts

Accounts with accounts type micro entity.

Download
2023-03-15Officers

Change person director company with change date.

Download
2023-03-06Confirmation statement

Confirmation statement with updates.

Download
2023-03-06Persons with significant control

Notification of a person with significant control.

Download
2023-03-06Persons with significant control

Notification of a person with significant control.

Download
2023-03-06Capital

Capital allotment shares.

Download
2023-02-10Officers

Appoint person director company with name date.

Download
2023-02-06Officers

Appoint person director company with name date.

Download
2023-02-06Officers

Termination director company with name termination date.

Download
2023-01-16Accounts

Accounts with accounts type micro entity.

Download
2022-09-13Officers

Termination secretary company with name termination date.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type micro entity.

Download
2020-04-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-04Accounts

Accounts with accounts type micro entity.

Download
2019-04-27Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2017-05-01Accounts

Accounts with accounts type micro entity.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.