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C. U. PHOSCO LIGHTING LIMITED

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

This company is commonly known as C. U. Phosco Lighting Limited. The company was founded 20 years ago and was given the registration number 05111041. The firm's registered office is in WARE. You can find them at Charles House, Lower Road, Great Amwell, Ware, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:C. U. PHOSCO LIGHTING LIMITED
Company Number:05111041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Charles House, Lower Road, Great Amwell, Ware, 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
Dye Bottom Cottage, Robins Nest Hill Little Berkhamstead, Hertford, SG13 8LL

Director18 May 2004Active
Cockhamstead, Braughing, Ware, SG11 2NT

Director18 May 2004Active
The Clock, 15 Stockings Lane Little Berkhamsted, Hertford, SG13 8LW

Director18 May 2004Active
Park Cottage Robins Nest Hill, Little Berkhamsted, Hertford, SG13 8LL

Director18 May 2004Active
Nant Farm, Cloy Overton On Dee, Wrexham, LL13 0HW

Director18 May 2004Active
22 The Haven, Fulbourn, Cambridge, CB1 5BG

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

Secretary23 April 2004Active
Charles House, Lower Road, Great Amwell, Ware, SG12 9TA

Secretary01 April 2016Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary23 April 2004Active
The Clock, 15 Stockings Lane, Little Berkhampstead, SG13 8LW

Director18 May 2004Active
Cockhamstead, Braughing, Ware, SG11 2NT

Director23 April 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director23 April 2004Active

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type dormant.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type dormant.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type dormant.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type dormant.

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2017-05-31Accounts

Accounts with accounts type dormant.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-02-14Officers

Appoint person secretary company with name date.

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2017-02-14Officers

Termination secretary company with name termination date.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Accounts with accounts type dormant.

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2016-04-04Officers

Appoint person secretary company with name.

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2016-04-04Officers

Appoint person secretary company with name date.

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2016-04-04Officers

Termination secretary company with name termination date.

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2015-08-25Auditors

Auditors resignation company.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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