CUE DEVELOPMENTS LTD

Key Data

Status

Dissolved

Company No.

05426928

Incorporation date

18/04/2005

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2005)

02/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/06/2025

Notice of final account prior to dissolution

View PDF (23 pages)

24/03/2025

Progress report in a winding up by the court

View PDF (21 pages)

12/04/2024

Progress report in a winding up by the court

View PDF (18 pages)

28/06/2023

Appointment of a liquidator

View PDF (3 pages)

13/04/2023

Order of court to wind up

View PDF (2 pages)

29/11/2022

Resolutions

View PDF (1 pages)

29/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

29/11/2022

Statement of affairs

View PDF (9 pages)

29/11/2022

Registered office address changed from Unit 14 Parsons Green Lane London SW6 4HH England to Frp Advisory 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2022-11-29

View PDF (2 pages)

30/08/2022

Registered office address changed from Unit 6 Parsons Green Depot 33-39 Parsons Green Lane London SW6 4HH to Unit 14 Parsons Green Lane London SW6 4HH on 2022-08-30

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (4 pages)

12/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

05/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2022

Total exemption full accounts made up to 2021-04-27

View PDF (9 pages)

27/01/2022

Previous accounting period shortened from 2021-04-28 to 2021-04-27

View PDF (1 pages)

24/01/2022

Director's details changed for Mr Charles Mackay Borthwick on 2022-01-24

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-04-18 with updates

View PDF (4 pages)

14/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

18/03/2021

Director's details changed for Mr Charles Mackay Borthwick on 2012-09-12

View PDF (2 pages)

06/11/2020

Cessation of Charles Mackay Borthwick as a person with significant control on 2020-09-30

View PDF (1 pages)

06/11/2020

Notification of Cue Group Ltd as a person with significant control on 2020-09-30

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

18/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

12/07/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

03/05/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

09/04/2019

Previous accounting period shortened from 2018-04-29 to 2018-04-28

View PDF (1 pages)

24/01/2019

Previous accounting period shortened from 2018-04-30 to 2018-04-29

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

06/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (14 pages)

18/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

06/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

16/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (3 pages)

24/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

19/10/2015

Amended total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

14/10/2015

Termination of appointment of Shane Ryan as a secretary on 2015-10-14

View PDF (1 pages)

21/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (3 pages)

31/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

14/07/2014

Appointment of Mr Shane Ryan as a secretary on 2014-06-16

View PDF (2 pages)

30/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (3 pages)

08/05/2014

Director's details changed for Mr Charles Mackay Borthwick on 2013-11-01

View PDF (2 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

02/06/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (3 pages)

22/02/2013

Amended accounts made up to 2012-04-30

View PDF (6 pages)

06/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

04/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (3 pages)

22/05/2012

Termination of appointment of Felicity Joyce as a secretary

View PDF (1 pages)

23/02/2012

Registered office address changed from Flat 2 1 Bovingdon Road London SW6 2AP on 2012-02-23

View PDF (1 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

03/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/06/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (3 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

15/06/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Charles Mackay Borthwick on 2010-04-18

View PDF (2 pages)

15/06/2010

Secretary's details changed for Felicity Kate Warne Joyce on 2010-04-18

View PDF (1 pages)

02/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

10/07/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

03/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

05/02/2009

Registered office changed on 05/02/2009 from flat 2 bovingdon road london SW6 2AP

View PDF (1 pages)

05/02/2009

Registered office changed on 05/02/2009 from 17 elmstone road fulham london SW6 5TL

View PDF (1 pages)

06/08/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

10/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

24/07/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

24/07/2007

Ad 17/04/07--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

28/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

18/08/2006

Return made up to 18/04/06; full list of members

View PDF (6 pages)

23/12/2005

New secretary appointed

View PDF (2 pages)

23/12/2005

Secretary resigned

View PDF (1 pages)

31/10/2005

Secretary's particulars changed

View PDF (1 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Registered office changed on 31/10/05 from: flat 4, 72 radpole road fulham london SW6 5DL

View PDF (1 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£210,675.00

Business linkages

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Confirmation

Last made up date

27/04/2021

Next confirmation date

12/07/2023

Last change occurred

27/04/2021

Accounts

Total Exemption Full

Last made up date

27/04/2021

Next account date

27/04/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
2.11M
-
0.00
210.68K
-

2021
5
2.11M
-
0.00
210.68K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

2.11M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

210.68K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Borthwick, Charles Mackay	Director	18/04/2005 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CUE DEVELOPMENTS LTD

CUE DEVELOPMENTS LTD is an(a) Dissolved company incorporated on 18/04/2005 with the registered office located at Frp Advisory 4, Beaconsfield Road, St Albans, Hertfordshire AL1 3RD. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CUE DEVELOPMENTS LTD?

CUE DEVELOPMENTS LTD is currently Dissolved. It was registered on 18/04/2005 and dissolved on 02/09/2025.

Where is CUE DEVELOPMENTS LTD located?

CUE DEVELOPMENTS LTD is registered at Frp Advisory 4, Beaconsfield Road, St Albans, Hertfordshire AL1 3RD.

What does CUE DEVELOPMENTS LTD do?

CUE DEVELOPMENTS LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does CUE DEVELOPMENTS LTD have?

CUE DEVELOPMENTS LTD had 5 employees in 2021.

What is the latest filing for CUE DEVELOPMENTS LTD?

The latest filing was on 02/09/2025: Final Gazette dissolved following liquidation.