Company number 06448214
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 6 PARSONS GREEN DEPOT, 33 -39 PARSONS GREEN LANE, LONDON, ENGLAND, SW6 4HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 April 2017; Confirmation statement made on 7 December 2016 with updates; Registered office address changed from 43 Coombe Lane London SW20 0BD to 6 Parsons Green Depot 33 -39 Parsons Green Lane London SW6 4HH on 25 March 2016. The most likely internet sites of CUE INVESTMENTS LIMITED are www.cueinvestments.co.uk, and www.cue-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Cue Investments Limited is a Private Limited Company.
The company registration number is 06448214. Cue Investments Limited has been working since 07 December 2007.
The present status of the company is Active. The registered address of Cue Investments Limited is 6 Parsons Green Depot 33 39 Parsons Green Lane London England Sw6 4hh. . BORTHWICK, Charles Mackay is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary RYAN ASSOCIATES (UK) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007
Secretary
RYAN ASSOCIATES (UK) LIMITED
Resigned: 13 February 2016
Appointed Date: 07 December 2007
Persons With Significant Control
CUE INVESTMENTS LIMITED Events
13 Feb 2017
Current accounting period extended from 31 December 2016 to 30 April 2017
30 Jan 2017
Confirmation statement made on 7 December 2016 with updates
25 Mar 2016
Registered office address changed from 43 Coombe Lane London SW20 0BD to 6 Parsons Green Depot 33 -39 Parsons Green Lane London SW6 4HH on 25 March 2016
13 Feb 2016
Accounts for a dormant company made up to 31 December 2015
13 Feb 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-13
...
... and 18 more events
18 Sep 2009
Accounts for a dormant company made up to 31 December 2008
11 Feb 2009
Return made up to 07/12/08; full list of members
11 Feb 2009
Director's change of particulars / charles borthwick / 07/12/2008
07 Dec 2007
Secretary resigned
07 Dec 2007
Incorporation