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Home > England & Wales Companies > C. U. LIGHTING LIMITED
Company Information for

C. U. LIGHTING LIMITED

C U LIGHTING LTD, CHARLES HOUSE LOWER ROAD, GREAT AMWELL, WARE, HERTFORDSHIRE, SG12 9TA,
Company Registration Number
02196886
Private Limited Company
Active

Company Overview

About C. U. Lighting Ltd
C. U. LIGHTING LIMITED was founded on 1987-11-20 and has its registered office in Ware. The organisation's status is listed as "Active". C. U. Lighting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C. U. LIGHTING LIMITED
 
Legal Registered Office
C U LIGHTING LTD
CHARLES HOUSE LOWER ROAD
GREAT AMWELL
WARE
HERTFORDSHIRE
SG12 9TA
Other companies in SG12
 
Filing Information
Company Number 02196886
Company ID Number 02196886
Date formed 1987-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 14:46:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. U. LIGHTING LIMITED
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Company Officers of C. U. LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
DAVID FRAIN
 Company Secretary 2017-02-14
CHARLES JAMES WILLIAM MARQUES
 Director 1992-03-08
NICHOLAS DAVID ROBIN MARQUES
 Director 2001-11-20
PHILIP DAVID MARQUES
 Director 2003-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK WHEELER
 Company Secretary 2016-04-01 2017-02-13
JOHN RAYMOND ROACH
 Company Secretary 2005-03-01 2016-03-31
CHARLES VERNON LEWIS MARQUES
 Director 1992-03-08 2014-05-05
REGINALD WILLIAM DAVID MARQUES
 Director 1992-03-08 2010-09-29
JOHN TARRAN
 Company Secretary 1992-03-08 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JAMES WILLIAM MARQUES CONCRETE UTILITIES LIMITED Director 2014-05-05 CURRENT 1976-01-29 Active
CHARLES JAMES WILLIAM MARQUES C.U. PHOSCO LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
CHARLES JAMES WILLIAM MARQUES AMWELL INVESTMENTS LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
CHARLES JAMES WILLIAM MARQUES C. U. PHOSCO LIGHTING LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
CHARLES JAMES WILLIAM MARQUES C. U. WARE PLC Director 1998-02-03 CURRENT 1925-06-02 Active
CHARLES JAMES WILLIAM MARQUES PHOSCO LIMITED Director 1996-03-27 CURRENT 1955-02-28 Active
NICHOLAS DAVID ROBIN MARQUES CONCRETE UTILITIES LIMITED Director 2014-05-05 CURRENT 1976-01-29 Active
NICHOLAS DAVID ROBIN MARQUES C.U. PHOSCO LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
NICHOLAS DAVID ROBIN MARQUES AMWELL INVESTMENTS LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
NICHOLAS DAVID ROBIN MARQUES C. U. PHOSCO LIGHTING LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
NICHOLAS DAVID ROBIN MARQUES C. U. WARE PLC Director 1998-02-03 CURRENT 1925-06-02 Active
NICHOLAS DAVID ROBIN MARQUES BIRCH ENGINEERING (CUFFLEY) LIMITED Director 1994-03-14 CURRENT 1972-09-21 Active
NICHOLAS DAVID ROBIN MARQUES PHOSCO LIMITED Director 1991-11-19 CURRENT 1955-02-28 Active
PHILIP DAVID MARQUES C.U. PHOSCO LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
PHILIP DAVID MARQUES AMWELL INVESTMENTS LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
PHILIP DAVID MARQUES C. U. PHOSCO LIGHTING LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
PHILIP DAVID MARQUES C. U. WARE PLC Director 2003-03-27 CURRENT 1925-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24FULL ACCOUNTS MADE UP TO 30/09/23
2023-04-18FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-23CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-02-25AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-21CH01Director's details changed for Mrs Nicola Marques Butler on 2022-01-01
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-04-12AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-03-12AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES WILLIAM MARQUES
2019-09-19AP01DIRECTOR APPOINTED MRS NICOLA MARQUES BUTLER
2019-05-03AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 021968860004
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-02-20AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 500000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-02-14AP03Appointment of Mr David Frain as company secretary on 2017-02-14
2017-02-14TM02Termination of appointment of Derek Wheeler on 2017-02-13
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-04AP03Appointment of Mr Derek Wheeler as company secretary on 2016-04-01
2016-04-04TM02Termination of appointment of John Raymond Roach on 2016-03-31
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 500000
2016-03-15AR0108/03/16 ANNUAL RETURN FULL LIST
2015-08-25AUDAUDITOR'S RESIGNATION
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 500000
2015-03-12AR0108/03/15 ANNUAL RETURN FULL LIST
2015-02-23AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES VERNON LEWIS MARQUES
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 500000
2014-04-01AR0108/03/14 ANNUAL RETURN FULL LIST
2014-02-11AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-04-05AR0108/03/13 ANNUAL RETURN FULL LIST
2013-02-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-28AR0108/03/12 ANNUAL RETURN FULL LIST
2012-02-08AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/11 FROM 2 Grove Mansions High Street Wanstead London E11 2AE
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/11 FROM Charles House Lower Road Great Amwell, Ware Herts SG12 9TA
2011-03-28AR0108/03/11 FULL LIST
2011-02-18AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD MARQUES
2010-03-16AR0108/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID MARQUES / 02/10/2009
2010-03-12AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-03-13363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-02-12AAFULL ACCOUNTS MADE UP TO 26/09/08
2008-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-25AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-14363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-04-14363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-02-13AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-04-06363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-02-09AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-04-19AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-15288bSECRETARY RESIGNED
2005-03-15363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-03-15288aNEW SECRETARY APPOINTED
2005-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-08288bSECRETARY RESIGNED
2005-03-08288aNEW SECRETARY APPOINTED
2004-03-25363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-02-16AAFULL ACCOUNTS MADE UP TO 26/09/03
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-11AAFULL ACCOUNTS MADE UP TO 27/09/02
2003-03-18363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-03-26AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-14363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-11-28288aNEW DIRECTOR APPOINTED
2001-08-22AUDAUDITOR'S RESIGNATION
2001-06-20363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS; AMEND
2001-06-2088(2)RAD 15/02/01--------- £ SI 300000@1
2001-05-22AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-04363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-04-07AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-03363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-03-29363sRETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
1999-02-22AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-18ORES04NC INC ALREADY ADJUSTED 11/02/99
1999-02-18123£ NC 100000/500000 11/02/99
1999-02-18ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/99
1999-02-1888(2)RAD 11/02/99--------- £ SI 150000@1=150000 £ IC 50000/200000
1998-03-17363sRETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1998-03-17AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-03-20AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-03-20363sRETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
1996-05-10363sRETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
1996-04-24AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-01395PARTICULARS OF MORTGAGE/CHARGE
1995-03-27363sRETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
1995-03-27AAFULL ACCOUNTS MADE UP TO 30/09/94
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
243 - Manufacture of other products of first processing of steel
24330 - Cold forming or folding

25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25610 - Treatment and coating of metals

27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment

Licences & Regulatory approval
We could not find any licences issued to C. U. LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. U. LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-01 Outstanding BARCLAYS BANK PLC
SINGLE DEBENTURE 1995-08-29 Satisfied LLOYDS BANK PLC
COUNTER INDEMNITY & CHARGE ON DEPOSIT 1989-05-24 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of C. U. LIGHTING LIMITED registering or being granted any patents
Domain Names

C. U. LIGHTING LIMITED owns 4 domain names.

cuphosco.co.uk   culighting.co.uk   cuware.co.uk   phosco.co.uk  

Trademarks
We have not found any records of C. U. LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C. U. LIGHTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Peterborough City Council 2013-01-11 GBP £1,125
Peterborough City Council 2012-07-27 GBP £16,215
South Gloucestershire Council 2012-04-30 GBP £500 Other Supplies & Services
Peterborough City Council 2012-02-20 GBP £6,356
South Gloucestershire Council 2011-08-04 GBP £776 Other Supplies & Services
South Gloucestershire Council 2011-07-05 GBP £1,304 Other Supplies & Services
South Gloucestershire Council 2011-06-28 GBP £3,906 Other Supplies & Services
South Gloucestershire Council 2011-03-08 GBP £1,095 Other Supplies & Services
South Gloucestershire Council 2011-02-22 GBP £8,408 Other Supplies & Services
South Gloucestershire Council 2011-02-14 GBP £803 Other Supplies & Services
South Gloucestershire Council 2011-02-01 GBP £6,395 Other Supplies & Services
South Gloucestershire Council 2011-01-27 GBP £1,059 Other Supplies & Services
South Gloucestershire Council 2011-01-25 GBP £2,480 Other Supplies & Services
South Gloucestershire Council 2011-01-25 GBP £3,559 Other Supplies & Services
South Gloucestershire Council 2011-01-25 GBP £5,891 Other Supplies & Services
South Gloucestershire Council 2011-01-19 GBP £1,488 Other Supplies & Services
South Gloucestershire Council 2011-01-19 GBP £1,673 Other Supplies & Services
South Gloucestershire Council 2011-01-11 GBP £5,355 Other Supplies & Services
South Gloucestershire Council 2011-01-11 GBP £2,778 Other Supplies & Services
South Gloucestershire Council 2010-12-29 GBP £667 Other Supplies & Services
South Gloucestershire Council 2010-11-23 GBP £1,170 Other Supplies & Services
South Gloucestershire Council 2010-11-16 GBP £4,088 Other Supplies & Services
South Gloucestershire Council 2010-11-16 GBP £3,363 Other Supplies & Services
South Gloucestershire Council 2010-11-16 GBP £1,333 Other Supplies & Services
South Gloucestershire Council 2010-10-05 GBP £5,840 Other Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where C. U. LIGHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. U. LIGHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. U. LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SG12 9TA