Cue Antiques Limited

Company Name	Cue Antiques Limited
Directors	Susanne Gay Nedas and Jeffrey Lawrence Nedas
Company Status	Active
Company Number	01800451
Category	Private Limited Company
Incorporation Date	15 March 1984(40 years, 1 month ago)
Previous Name	Soratime Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Mrs Susanne Gay Nedas
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 December 2006(22 years, 9 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	128a Lower Road Rotherhithe London SE16 2UG

Director Name	Mr Jeffrey Lawrence Nedas
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 December 2006(22 years, 9 months after company formation)
Appointment Duration	17 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	128a Lower Road Rotherhithe London SE16 2UG

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Current
Appointed	31 August 2004(20 years, 5 months after company formation)
Appointment Duration	19 years, 8 months
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Mr Daniel Judah Quastel
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(7 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	128a Lower Road Rotherhithe London SE16 2UG

Director Name	Mrs Iris Quastel
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	Elsworthy House 52 Elsworthy Road London NW3 3BU

Secretary Name	Mrs Iris Quastel
Nationality	British
Status	Resigned
Appointed	25 September 1991(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	Elsworthy House 52 Elsworthy Road London NW3 3BU

Secretary Name	Jean Lillian Hood
Nationality	British
Status	Resigned
Appointed	18 February 1994(9 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	128a Lower Road Rotherhithe London SE16 2UG

Contact

Telephone	020 72375862
Telephone region	London

Location

Registered Address	128a Lower Road Rotherhithe London SE16 2UG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

99 at £1	Cue Property Holdings (Rotherhithe) LTD 99.00% Ordinary
1 at £1	Mr Daniel Judah Quastel 1.00% Ordinary

Financials

Year	2014
Net Worth	-£370,842
Current Liabilities	£27,401

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Filing History

28 September 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
30 January 2020	Accounts for a small company made up to 30 April 2019 (8 pages)
7 October 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
31 January 2019	Accounts for a small company made up to 30 April 2018 (8 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
5 February 2018	Accounts for a small company made up to 30 April 2017 (8 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 June 2017	Director's details changed for Mr Jeffrey Lawrence Nedas on 26 June 2017 (2 pages)
27 June 2017	Director's details changed for Mr Jeffrey Lawrence Nedas on 26 June 2017 (2 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
30 September 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
11 August 2016	Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016 (1 page)
11 August 2016	Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016 (1 page)
3 March 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
3 March 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
9 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (5 pages)
9 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (5 pages)
13 February 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
13 February 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
2 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (5 pages)
2 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (5 pages)
6 February 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
6 February 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
17 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
17 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
5 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
19 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
11 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Susanne Gay Nedas on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Susanne Gay Nedas on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Jeffrey Lawrence Nedas on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Jeffrey Lawrence Nedas on 21 July 2010 (2 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
23 December 2009	Director's details changed for Mr Jeffrey Lawrence Nedas on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Jeffrey Lawrence Nedas on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Jeffrey Lawrence Nedas on 2 October 2009 (2 pages)
29 September 2009	Return made up to 25/09/09; full list of members (4 pages)
29 September 2009	Return made up to 25/09/09; full list of members (4 pages)
23 February 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
23 February 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
25 September 2008	Return made up to 25/09/08; full list of members (4 pages)
25 September 2008	Return made up to 25/09/08; full list of members (4 pages)
15 September 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
15 September 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
9 October 2007	Return made up to 25/09/07; full list of members (2 pages)
9 October 2007	Return made up to 25/09/07; full list of members (2 pages)
9 March 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
9 March 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
26 September 2006	Return made up to 25/09/06; full list of members (2 pages)
26 September 2006	Return made up to 25/09/06; full list of members (2 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
27 September 2005	Return made up to 25/09/05; full list of members (2 pages)
27 September 2005	Return made up to 25/09/05; full list of members (2 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Return made up to 25/09/04; full list of members (6 pages)
1 December 2004	Return made up to 25/09/04; full list of members (6 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Secretary resigned (1 page)
4 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
6 November 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
4 November 2002	Return made up to 25/09/02; full list of members (6 pages)
4 November 2002	Return made up to 25/09/02; full list of members (6 pages)
21 May 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
21 May 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
27 February 2002	Removing an auditor (1 page)
27 February 2002	Removing an auditor (1 page)
25 October 2001	Return made up to 25/09/01; full list of members (6 pages)
25 October 2001	Return made up to 25/09/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
9 October 2000	Return made up to 25/09/00; full list of members (6 pages)
9 October 2000	Return made up to 25/09/00; full list of members (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
25 October 1999	Return made up to 25/09/99; full list of members (6 pages)
25 October 1999	Return made up to 25/09/99; full list of members (6 pages)
25 August 1999	Accounting reference date extended from 31/10/98 to 30/04/99 (1 page)
25 August 1999	Accounting reference date extended from 31/10/98 to 30/04/99 (1 page)
9 October 1998	Return made up to 25/09/98; no change of members (4 pages)
9 October 1998	Return made up to 25/09/98; no change of members (4 pages)
1 September 1998	Full accounts made up to 31 October 1997 (6 pages)
1 September 1998	Full accounts made up to 31 October 1997 (6 pages)
15 January 1998	Return made up to 25/09/97; no change of members (4 pages)
15 January 1998	Return made up to 25/09/97; no change of members (4 pages)
2 September 1997	Full accounts made up to 31 October 1996 (8 pages)
2 September 1997	Full accounts made up to 31 October 1996 (8 pages)
10 February 1997	Return made up to 25/09/96; full list of members (6 pages)
10 February 1997	Return made up to 25/09/96; full list of members (6 pages)
4 September 1996	Full accounts made up to 31 October 1995 (8 pages)
4 September 1996	Full accounts made up to 31 October 1995 (8 pages)
14 February 1996	Full accounts made up to 31 October 1994 (8 pages)
14 February 1996	Full accounts made up to 31 October 1994 (8 pages)
29 November 1995	Return made up to 25/09/95; no change of members (4 pages)
29 November 1995	Return made up to 25/09/95; no change of members (4 pages)
6 July 1987	Company name changed\certificate issued on 06/07/87 (2 pages)
6 July 1987	Company name changed\certificate issued on 06/07/87 (2 pages)
15 March 1984	Incorporation (15 pages)
15 March 1984	Incorporation (15 pages)

Cue Antiques Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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