UKBizDB.co.uk

C. U. WARE PLC

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

This company is commonly known as C. U. Ware Plc. The company was founded 98 years ago and was given the registration number 00206341. The firm's registered office is in GREAT AMWELL. You can find them at Charleshouse, Lower Road, Great Amwell, Ware Herts.. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:C. U. WARE PLC
Company Number:00206341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1925
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Charleshouse, Lower Road, Great Amwell, Ware Herts., SG12 9TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charleshouse, Lower Road, Great Amwell, SG12 9TA

Secretary14 February 2017Active
Charles House, Great Amwell, Ware, SG12 9TA

Director04 May 2010Active
Charles House, Great Amwell, Ware, SG12 9TA

Director04 May 2010Active
Dye Bottom Cottage, Robins Nest Hill Little Berkhamstead, Hertford, SG13 8LL

Director03 February 1998Active
Charles House, Great Amwell, Ware, SG12 9TA

Director04 May 2010Active
Cockhamstead, Braughing, Ware, SG11 2NT

Director-Active
The Clock, 15 Stockings Lane Little Berkhamsted, Hertford, SG13 8LW

Director-Active
Park Cottage Robins Nest Hill, Little Berkhamsted, Hertford, SG13 8LL

Director03 February 1998Active
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
Charleshouse, Lower Road, Great Amwell, SG12 9TA

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

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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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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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2023-04-18Accounts

Accounts with accounts type dormant.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type dormant.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Accounts

Accounts with accounts type dormant.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type dormant.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type dormant.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type dormant.

Download
2017-05-02Accounts

Accounts with accounts type dormant.

Download
2017-03-20Confirmation 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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2016-04-20Officers

Appoint person secretary company with name date.

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2016-04-12Accounts

Accounts with accounts type dormant.

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2016-04-04Officers

Termination secretary company with name termination date.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type dormant.

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