C. U. LIGHTING LIMITED

Key Data

Status

Active

Company No.

02196886

Incorporation date

20/11/1987

Size

Full

Classification

Cold forming or folding (24.33 - SIC 2007);Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Treatment and coating of metals (25.61 - SIC 2007);Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1987)

15/03/2026

Full accounts made up to 2025-09-30

View PDF (28 pages)

10/02/2026

Address of officer Mr David Frain changed to 02196886 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-10

View PDF (1 pages)

10/02/2026

Address of officer Miss Nicola Marques changed to 02196886 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-10

View PDF (1 pages)

10/02/2026

Registered office address changed to PO Box 4385, 02196886 - Companies House Default Address, Cardiff, CF14 8LH on 2026-02-10

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

02/04/2025

Full accounts made up to 2024-09-30

View PDF (27 pages)

24/04/2024

Full accounts made up to 2023-09-30

View PDF (27 pages)

15/04/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

22/01/2024

Change of details for Cu Phosco Limited as a person with significant control on 2016-04-23

View PDF (2 pages)

18/04/2023

Full accounts made up to 2022-09-30

View PDF (29 pages)

23/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (3 pages)

21/04/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

25/02/2022

Full accounts made up to 2021-09-30

View PDF (27 pages)

21/02/2022

Director's details changed for Mrs Nicola Marques Butler on 2022-01-01

View PDF (2 pages)

18/05/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

12/04/2021

Full accounts made up to 2020-09-30

View PDF (27 pages)

22/04/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

12/03/2020

Full accounts made up to 2019-09-30

View PDF (27 pages)

19/09/2019

Termination of appointment of Charles James William Marques as a director on 2019-09-19

View PDF (1 pages)

19/09/2019

Appointment of Mrs Nicola Marques Butler as a director on 2019-09-19

View PDF (2 pages)

03/05/2019

Full accounts made up to 2018-09-30

View PDF (27 pages)

11/04/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

18/01/2019

Registration of charge 021968860004, created on 2019-01-15

View PDF (39 pages)

19/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

20/02/2018

Full accounts made up to 2017-09-30

View PDF (27 pages)

06/04/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

20/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

14/02/2017

Appointment of Mr David Frain as a secretary on 2017-02-14

View PDF (2 pages)

14/02/2017

Termination of appointment of Derek Wheeler as a secretary on 2017-02-13

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-09-30

View PDF (23 pages)

04/04/2016

Appointment of Mr Derek Wheeler as a secretary on 2016-04-01

View PDF (2 pages)

04/04/2016

Termination of appointment of John Raymond Roach as a secretary on 2016-03-31

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (6 pages)

25/08/2015

Auditor's resignation

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (6 pages)

23/02/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

17/12/2014

Termination of appointment of Charles Vernon Lewis Marques as a director on 2014-05-05

View PDF (1 pages)

01/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (7 pages)

11/02/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

05/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (7 pages)

11/02/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

30/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (7 pages)

08/02/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

12/08/2011

Registered office address changed from 2 Grove Mansions High Street Wanstead London E11 2AE on 2011-08-12

View PDF (1 pages)

28/04/2011

Registered office address changed from Charles House Lower Road Great Amwell, Ware Herts SG12 9TA on 2011-04-28

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (7 pages)

18/02/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

18/11/2010

Termination of appointment of Reginald Marques as a director

View PDF (2 pages)

16/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (6 pages)

15/03/2010

Director's details changed for Philip David Marques on 2009-10-02

View PDF (2 pages)

12/03/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

13/03/2009

Return made up to 08/03/09; full list of members

View PDF (5 pages)

12/02/2009

Full accounts made up to 2008-09-26

View PDF (19 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

25/03/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

14/03/2008

Return made up to 08/03/08; full list of members

View PDF (5 pages)

14/04/2007

Return made up to 08/03/07; full list of members

View PDF (8 pages)

13/02/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

06/04/2006

Return made up to 08/03/06; full list of members

View PDF (8 pages)

09/02/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

19/04/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

15/03/2005

Return made up to 08/03/05; full list of members

View PDF (8 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

New secretary appointed

View PDF (1 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

25/03/2004

Return made up to 08/03/04; full list of members

View PDF (8 pages)

16/02/2004

Full accounts made up to 2003-09-26

View PDF (16 pages)

24/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

Full accounts made up to 2002-09-27

View PDF (16 pages)

18/03/2003

Return made up to 08/03/03; full list of members

View PDF (8 pages)

26/03/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

14/03/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

28/11/2001

New director appointed

View PDF (2 pages)

22/08/2001

Auditor's resignation

View PDF (1 pages)

20/06/2001

Ad 15/02/01--------- £ si 300000@1

View PDF (2 pages)

20/06/2001

Return made up to 08/03/01; full list of members; amend

View PDF (7 pages)

22/05/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

04/04/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

07/04/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

03/04/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

29/03/1999

Return made up to 08/03/99; full list of members

View PDF (6 pages)

22/02/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

18/02/1999

Ad 11/02/99--------- £ si 150000@1=150000 £ ic 50000/200000

View PDF (0 pages)

18/02/1999

Resolutions

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18/02/1999

Resolutions

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18/02/1999

£ nc 100000/500000 11/02/99

View PDF (0 pages)

17/03/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

17/03/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

20/03/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

20/03/1997

Return made up to 08/03/97; no change of members

View PDF (4 pages)

10/05/1996

Return made up to 08/03/96; full list of members

View PDF (6 pages)

24/04/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (6 pages)

27/03/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

27/03/1995

Return made up to 08/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/03/1994

Full accounts made up to 1993-10-01

View PDF (0 pages)

20/03/1994

Return made up to 08/03/94; full list of members

View PDF (0 pages)

31/03/1993

Full accounts made up to 1992-10-03

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22/03/1993

Return made up to 08/03/93; no change of members

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16/03/1992

Full accounts made up to 1991-09-30

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16/03/1992

Return made up to 08/03/92; no change of members

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20/12/1991

New director appointed

View PDF (0 pages)

25/03/1991

Full accounts made up to 1990-09-30

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25/03/1991

Return made up to 08/03/91; full list of members

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27/03/1990

Full accounts made up to 1989-09-30

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27/03/1990

Return made up to 08/03/90; full list of members

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02/06/1989

Particulars of mortgage/charge

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03/03/1989

Full accounts made up to 1988-09-30

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23/02/1989

Return made up to 09/02/89; full list of members

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27/09/1988

Wd 22/09/88 ad 16/09/88--------- £ si 49900@1=49900 £ ic 100/50000

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27/09/1988

Nc inc already adjusted

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27/09/1988

Resolutions

View PDF (0 pages)

27/09/1988

Resolutions

View PDF (0 pages)

10/05/1988

Wd 30/03/88 ad 20/11/87--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

10/05/1988

Wd 30/03/88 pd 20/11/87--------- £ si 2@1

View PDF (0 pages)

07/04/1988

Accounting reference date notified as 30/09

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26/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/11/1987

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/03/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Philip David Marques	Director	27/03/2003 - Present	7
Roach, John Raymond	Secretary	01/03/2005 - 31/03/2016	4
Marques, Nicholas David Robin	Director	20/11/2001 - Present	7
Frain, David	Secretary	14/02/2017 - Present	-
Wheeler, Derek	Secretary	01/04/2016 - 13/02/2017	-

Persons with Significant Control

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

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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Description

About C. U. LIGHTING LIMITED

C. U. LIGHTING LIMITED is an(a) Active company incorporated on 20/11/1987 with the registered office located at Charles House Lower Road, Great Amwell, Ware, Hertfordshire SG12 9TA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C. U. LIGHTING LIMITED?

C. U. LIGHTING LIMITED is currently Active. It was registered on 20/11/1987 .

Where is C. U. LIGHTING LIMITED located?

C. U. LIGHTING LIMITED is registered at Charles House Lower Road, Great Amwell, Ware, Hertfordshire SG12 9TA.

What does C. U. LIGHTING LIMITED do?

C. U. LIGHTING LIMITED operates in the Cold forming or folding (24.33 - SIC 2007) sector.

What is the latest filing for C. U. LIGHTING LIMITED?

The latest filing was on 15/03/2026: Full accounts made up to 2025-09-30.