C. U. WARE PLC

Key Data

Status

Active

Company No.

00206341

Incorporation date

02/06/1925

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1925)

15/03/2026

Accounts for a dormant company made up to 2025-09-30

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27/01/2026

Registered office address changed to PO Box 4385, 00206341 - Companies House Default Address, Cardiff, CF14 8LH on 2026-01-27

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27/01/2026

Address of officer Mr David Frain changed to 00206341 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-27

View PDF (1 pages)

27/01/2026

Address of officer Fiona Moira Elizabeth Marques changed to 00206341 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-27

View PDF (1 pages)

27/01/2026

Address of officer Anita Christine Marques changed to 00206341 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-27

View PDF (1 pages)

27/01/2026

Address of officer Bronwyn Dawn Marques changed to 00206341 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-27

View PDF (1 pages)

27/01/2026

Address of person with significant control Cu Phosco Limited changed to 00206341 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-27

View PDF (1 pages)

10/04/2025

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

View PDF (3 pages)

02/04/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (7 pages)

25/02/2025

Termination of appointment of Jill Shelson Marques as a director on 2022-06-10

View PDF (1 pages)

15/04/2024

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

View PDF (3 pages)

25/03/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (7 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

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

23/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

21/04/2022

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

View PDF (3 pages)

21/02/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

18/05/2021

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

View PDF (3 pages)

02/03/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

22/04/2020

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

View PDF (3 pages)

12/03/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

11/04/2019

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

View PDF (3 pages)

25/02/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

19/03/2018

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

View PDF (3 pages)

20/02/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (8 pages)

02/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 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)

20/04/2016

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

View PDF (2 pages)

12/04/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 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 (11 pages)

27/04/2015

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

View PDF (11 pages)

23/02/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (11 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 (12 pages)

11/02/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

05/04/2013

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

View PDF (12 pages)

11/02/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

28/03/2012

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

View PDF (12 pages)

08/02/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

28/03/2011

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

View PDF (12 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)

17/06/2010

Appointment of Fiona Moira Elizabeth Marques as a director

View PDF (3 pages)

17/06/2010

Appointment of Bronwyn Dawn Marques as a director

View PDF (3 pages)

17/06/2010

Appointment of Anita Christine Marques as a director

View PDF (3 pages)

15/03/2010

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

View PDF (7 pages)

15/03/2010

Director's details changed for Mrs Jill Shelson Marques on 2009-10-02

View PDF (2 pages)

15/03/2010

Director's details changed for Mrs Janet Isobel Marques on 2009-10-02

View PDF (2 pages)

12/03/2010

Full accounts made up to 2009-09-30

View PDF (18 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 (17 pages)

03/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

27/05/2008

Duplicate mortgage certificatecharge no:3

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22/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

17/03/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

14/03/2008

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

View PDF (5 pages)

13/04/2007

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

View PDF (9 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 (12 pages)

09/02/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

19/04/2005

Group of companies' accounts made up to 2004-09-30

View PDF (31 pages)

15/03/2005

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

View PDF (12 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)

30/07/2004

Resolutions

View PDF (1 pages)

25/03/2004

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

View PDF (12 pages)

16/02/2004

Group of companies' accounts made up to 2003-09-26

View PDF (29 pages)

24/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

Group of companies' accounts made up to 2002-09-30

View PDF (25 pages)

18/03/2003

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

View PDF (12 pages)

26/03/2002

Group of companies' accounts made up to 2001-09-30

View PDF (24 pages)

14/03/2002

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

View PDF (11 pages)

22/08/2001

Auditor's resignation

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07/06/2001

Full group accounts made up to 2000-09-30

View PDF (27 pages)

04/04/2001

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

View PDF (11 pages)

07/04/2000

Full group accounts made up to 1999-09-30

View PDF (28 pages)

03/04/2000

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

View PDF (11 pages)

29/03/1999

Return made up to 08/03/99; no change of members

View PDF (6 pages)

22/02/1999

Full group accounts made up to 1998-09-30

View PDF (26 pages)

23/03/1998

Full group accounts made up to 1997-09-30

View PDF (26 pages)

23/03/1998

Return made up to 08/03/98; full list of members

View PDF (7 pages)

13/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

New director appointed

View PDF (2 pages)

06/04/1997

Full group accounts made up to 1996-09-30

View PDF (24 pages)

06/04/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

10/05/1996

Return made up to 08/03/96; no change of members

View PDF (4 pages)

24/04/1996

Full group accounts made up to 1995-09-30

View PDF (27 pages)

27/03/1995

Full group accounts made up to 1994-09-30

View PDF (25 pages)

27/03/1995

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

View PDF (4 pages)

16/02/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (101 pages)

17/03/1994

Full group accounts made up to 1993-10-01

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17/03/1994

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

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08/04/1993

Full group accounts made up to 1992-10-03

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23/03/1993

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

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27/11/1992

Declaration of satisfaction of mortgage/charge

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25/03/1992

Full group accounts made up to 1991-09-30

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16/03/1992

Return made up to 08/03/92; change of members

View PDF (9 pages)

22/01/1992

New director appointed

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22/01/1992

New director appointed

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26/03/1991

Full group accounts made up to 1990-09-30

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26/03/1991

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

View PDF (22 pages)

27/03/1990

Full group 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

View PDF (6 pages)

24/04/1989

Memorandum and Articles of Association

View PDF (14 pages)

11/04/1989

Particulars of contract relating to shares

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11/04/1989

Wd 30/03/89 ad 10/03/89--------- £ si 984@1=984 £ ic 49167/50151

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11/04/1989

Resolutions

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11/04/1989

Resolutions

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11/04/1989

Resolutions

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10/04/1989

Declaration on reregistration from private to PLC

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10/04/1989

Balance Sheet

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10/04/1989

Auditor's statement

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10/04/1989

Auditor's report

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10/04/1989

Re-registration of Memorandum and Articles

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10/04/1989

Application for reregistration from private to PLC

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10/04/1989

Resolutions

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10/04/1989

Resolutions

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07/04/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/03/1989

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

View PDF (4 pages)

01/03/1989

Full group accounts made up to 1988-09-30

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29/09/1988

Certificate of change of name

View PDF (2 pages)

22/06/1988

Full group accounts made up to 1987-09-30

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22/06/1988

Return made up to 07/04/88; full list of members

View PDF (8 pages)

05/01/1988

Resolutions

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05/01/1988

Resolutions

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05/01/1988

£ ic 50000/49167 £ sr 833@1=833

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28/10/1987

Declaration of satisfaction of mortgage/charge

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15/08/1987

Full group accounts made up to 1986-09-30

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15/08/1987

Return made up to 09/04/87; full list of members

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12/06/1986

Full accounts made up to 1985-09-30

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12/06/1986

Return made up to 02/05/86; full list of members

View PDF (6 pages)

02/06/1925

Miscellaneous

View PDF (1 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

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

31/03/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About C. U. WARE PLC

C. U. WARE PLC is an(a) Active company incorporated on 02/06/1925 with the registered office located at Charles House Lower Road, Great Amwell, Ware Herts SG12 9TA. There are currently 7 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. WARE PLC?

C. U. WARE PLC is currently Active. It was registered on 02/06/1925 .

Where is C. U. WARE PLC located?

C. U. WARE PLC is registered at Charles House Lower Road, Great Amwell, Ware Herts SG12 9TA.

What does C. U. WARE PLC do?

C. U. WARE PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for C. U. WARE PLC?

The latest filing was on 15/03/2026: Accounts for a dormant company made up to 2025-09-30.