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CUE DEVELOPMENTS LTD

Company
CUE DEVELOPMENTS LTD (05426928)

CUE DEVELOPMENTS

Phone: +44 (0)2077 366 088
A⁺ rating

KEY FINANCES

Year
2015
Assets
£801.72k ▲ £204.34k (34.21 %)
Cash
£29.23k ▼ £-280.95k (-90.58 %)
Liabilities
£242.79k ▲ £36.9k (17.92 %)
Net Worth
£558.92k ▲ £167.43k (42.77 %)

REGISTRATION INFO

Company name
CUE DEVELOPMENTS LTD
Company number
05426928
Status
Active
Categroy
Private Limited Company
Date of Incorporation
18 Apr 2005
Age - 16 years
Home Country
United Kingdom

CONTACTS

Website
cuedevelopments.co.uk
Phones
+44 (0)2077 366 088
02077 366 088
Registered Address
UNIT 6 PARSONS GREEN DEPOT,
33-39 PARSONS GREEN LANE,
LONDON,
SW6 4HH

ECONOMIC ACTIVITIES

43390
Other building completion and finishing

LAST EVENTS

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1

CHARGES

29 August 2012
Status
Outstanding
Delivered
4 September 2012
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

20 October 2011
Status
Outstanding
Delivered
3 November 2011
Persons entitled
London Underground Limited
Description
The deposit balance see image for full details.

See Also

CUE DEVELOPMENTS LTD DIRECTORS

Charles Mackay Borthwick

  Acting PSC
Appointed
18 April 2005
Occupation
Builder Property Maintenance
Role
Director
Age
43
Nationality
Australian
Address
Unit 6, Parsons Green Depot, 33-39 Parsons Green Lane, London, England, SW6 4HH
Country Of Residence
United Kingdom
Name
BORTHWICK, Charles Mackay
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Felicity Kate Warne Joyce

  Resigned
Appointed
15 December 2005
Resigned
31 March 2012
Role
Secretary
Address
Unit 6, Parsons Green Depot, 33-39 Parsons Green Lane, London, England, SW6 4HH
Name
JOYCE, Felicity Kate Warne

Shane Ryan

  Resigned
Appointed
16 June 2014
Resigned
14 October 2015
Role
Secretary
Address
43 Coombe Lane, London, England, SW20 0BD
Name
RYAN, Shane

Katrina Mackay Milner Wells

  Resigned
Appointed
18 April 2005
Resigned
15 December 2005
Role
Secretary
Address
17 Elmstone Road, Fulham, London, SW6 5TL
Name
WELLS, Katrina Mackay Milner

VANTIS SECRETARIES LIMITED

  Resigned
Appointed
18 April 2005
Resigned
18 April 2005
Role
Secretary
Address
82 St John Street, London, EC1M 4JN
Name
VANTIS SECRETARIES LIMITED

VANTIS NOMINEES LIMITED

  Resigned
Appointed
18 April 2005
Resigned
18 April 2005
Role
Director
Address
82 St John Street, London, EC1M 4JN
Name
VANTIS NOMINEES LIMITED

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Excellent according to the company’s financial health.