Founded in 1987, C. U. Lighting Ltd are based in Ware, it has a status of "Active". There are 3 directors listed as Frain, David, Marques Butler, Nicola, Wheeler, Derek for the organisation at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARQUES BUTLER, Nicola | 19 September 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRAIN, David | 14 February 2017 | - | 1 |
| WHEELER, Derek | 01 April 2016 | 13 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 April 2020 | |
| AA - Annual Accounts | 12 March 2020 | |
| TM01 - Termination of appointment of director | 19 September 2019 | |
| AP01 - Appointment of director | 19 September 2019 | |
| AA - Annual Accounts | 03 May 2019 | |
| CS01 - N/A | 11 April 2019 | |
| MR01 - N/A | 18 January 2019 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AP03 - Appointment of secretary | 14 February 2017 | |
| TM02 - Termination of appointment of secretary | 14 February 2017 | |
| AA - Annual Accounts | 12 April 2016 | |
| AP03 - Appointment of secretary | 04 April 2016 | |
| TM02 - Termination of appointment of secretary | 04 April 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AUD - Auditor's letter of resignation | 25 August 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AR01 - Annual Return | 05 April 2013 | |
| AA - Annual Accounts | 11 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 August 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| AA - Annual Accounts | 08 February 2012 | |
| AD01 - Change of registered office address | 12 August 2011 | |
| AD01 - Change of registered office address | 28 April 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| TM01 - Termination of appointment of director | 18 November 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| 363a - Annual Return | 13 March 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 395 - Particulars of a mortgage or charge | 01 April 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 363s - Annual Return | 14 April 2007 | |
| AA - Annual Accounts | 13 February 2007 | |
| 363s - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 363s - Annual Return | 25 March 2004 | |
| AA - Annual Accounts | 16 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| AA - Annual Accounts | 11 April 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| AA - Annual Accounts | 26 March 2002 | |
| 363s - Annual Return | 14 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
| AUD - Auditor's letter of resignation | 22 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2001 | |
| 363s - Annual Return | 20 June 2001 | |
| AA - Annual Accounts | 22 May 2001 | |
| 363s - Annual Return | 04 April 2001 | |
| AA - Annual Accounts | 07 April 2000 | |
| 363s - Annual Return | 03 April 2000 | |
| 363s - Annual Return | 29 March 1999 | |
| AA - Annual Accounts | 22 February 1999 | |
| RESOLUTIONS - N/A | 18 February 1999 | |
| RESOLUTIONS - N/A | 18 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1999 | |
| 123 - Notice of increase in nominal capital | 18 February 1999 | |
| AA - Annual Accounts | 17 March 1998 | |
| 363s - Annual Return | 17 March 1998 | |
| AA - Annual Accounts | 20 March 1997 | |
| 363s - Annual Return | 20 March 1997 | |
| 363s - Annual Return | 10 May 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| 395 - Particulars of a mortgage or charge | 01 September 1995 | |
| AA - Annual Accounts | 27 March 1995 | |
| 363s - Annual Return | 27 March 1995 | |
| AA - Annual Accounts | 20 March 1994 | |
| 363s - Annual Return | 20 March 1994 | |
| AA - Annual Accounts | 31 March 1993 | |
| 363s - Annual Return | 22 March 1993 | |
| AA - Annual Accounts | 16 March 1992 | |
| 363b - Annual Return | 16 March 1992 | |
| 288 - N/A | 20 December 1991 | |
| AA - Annual Accounts | 25 March 1991 | |
| 363a - Annual Return | 25 March 1991 | |
| AA - Annual Accounts | 27 March 1990 | |
| 363 - Annual Return | 27 March 1990 | |
| 395 - Particulars of a mortgage or charge | 02 June 1989 | |
| AA - Annual Accounts | 03 March 1989 | |
| 363 - Annual Return | 23 February 1989 | |
| RESOLUTIONS - N/A | 27 September 1988 | |
| RESOLUTIONS - N/A | 27 September 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 September 1988 | |
| 123 - Notice of increase in nominal capital | 27 September 1988 | |
| PUC 2 - N/A | 10 May 1988 | |
| PUC 5 - N/A | 10 May 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 April 1988 | |
| 288 - N/A | 26 November 1987 | |
| NEWINC - New incorporation documents | 20 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 January 2019 | Outstanding |
N/A |
| Debenture | 26 March 2008 | Outstanding |
N/A |
| Single debenture | 29 August 1995 | Fully Satisfied |
N/A |
| Counter indemnity & charge on deposit | 24 May 1989 | Fully Satisfied |
N/A |
