UKBizDB.co.uk

C. U. LIGHTING LIMITED

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

This company is commonly known as C. U. Lighting Limited. The company was founded 36 years ago and was given the registration number 02196886. The firm's registered office is in WARE. You can find them at Charles House Lower Road, Great Amwell, Ware, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:C. U. LIGHTING LIMITED
Company Number:02196886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1987
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Charles House Lower Road, Great Amwell, Ware, Hertfordshire, SG12 9TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charles House, Lower Road, Great Amwell, Ware, SG12 9TA

Secretary14 February 2017Active
Park Cottage Robins Nest Hill, Little Berkhamsted, Hertford, SG13 8LL

Director20 November 2001Active
Charles House, Lower Road, Great Amwell, Ware, SG12 9TA

Director19 September 2019Active
Nant Farm, Cloy Overton On Dee, Wrexham, LL13 0HW

Director27 March 2003Active
22 The Haven, Fulbourn, Cambridge, CB1 5BG

Secretary01 March 2005Active
9 Stort Lodge, Bishops Stortford, CM23 2QL

Secretary-Active
Charles House, Lower Road, Great Amwell, Ware, SG12 9TA

Secretary01 April 2016Active
The Clock, 15 Stockings Lane, Little Berkhampstead, SG13 8LW

Director-Active
Dye Bottom Cottage, Robins Nest Hill Little Berkhamstead, Hertford, SG13 8LL

Director-Active
Cockhamstead, Braughing, Ware, SG11 2NT

Director-Active

People with Significant Control

Cu Phosco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Charles House, Lower Road, Ware, England, SG12 9TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-22Persons with significant control

Change to a person with significant control.

Download
2023-04-18Accounts

Accounts with accounts type full.

Download
2023-03-23Confirmation statement

Confirmation statement with updates.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type full.

Download
2022-02-21Officers

Change person director company with change date.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Accounts

Accounts with accounts type full.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Accounts

Accounts with accounts type full.

Download
2019-09-19Officers

Termination director company with name termination date.

Download
2019-09-19Officers

Appoint person director company with name date.

Download
2019-05-03Accounts

Accounts with accounts type full.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Accounts

Accounts with accounts type full.

Download
2017-04-06Accounts

Accounts with accounts type full.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2017-02-14Officers

Appoint person secretary company with name date.

Download
2017-02-14Officers

Termination secretary company with name termination date.

Download
2016-04-12Accounts

Accounts with accounts type full.

Download
2016-04-04Officers

Appoint person secretary company with name date.

Download
2016-04-04Officers

Termination secretary company with name termination date.

Download
2016-03-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.