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C. U. WARE PLC

Learn more about C. U. WARE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARLESHOUSE, LOWER ROAD, GREAT AMWELL, WARE HERTS., SG12 9TA

C. U. WARE PLC on the map

Company type: Public Limited Company
Company number: 00206341
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.06.02
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company C. U. WARE PLC is a Public Limited Company, registration number 00206341, established in United Kingdom on the 2. June 1925. The company is now active. The company has been in business for 91 years and 6 months. The company is based on CHARLESHOUSE, LOWER ROAD, GREAT AMWELL, WARE HERTS., SG12 9TA. Business of the company C. U. WARE PLC by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY JOHN ROACH" from the 2016.04.04. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.03.08. We do not have any information about the company C. U. WARE PLC being in liquidation. The company has 8 directors. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.03

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JOHN ROACH
Form type: TM02
Date: 2016.04.04
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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 501.51
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.23
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MARQUES
Form type: TM01
Date: 2014.12.17
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.11
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.11
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.08
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR REGINALD MARQUES
Form type: TM01
Date: 2010.11.18
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DIRECTOR APPOINTED FIONA MOIRA ELIZABETH MARQUES
Form type: AP01
Date: 2010.06.17
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DIRECTOR APPOINTED BRONWYN DAWN MARQUES
Form type: AP01
Date: 2010.06.17
£2.95
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DIRECTOR APPOINTED ANITA CHRISTINE MARQUES
Form type: AP01
Date: 2010.06.17
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL SHELSON MARQUES / 02/10/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ISOBEL MARQUES / 02/10/2009
Form type: CH01
Date: 2010.03.15
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.12
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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FULL ACCOUNTS MADE UP TO 26/09/08
Form type: AA
Date: 2009.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.12.03
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: 395
Date: 2008.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.05.22
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.17
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.13
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
Child documents:
Document type: ANNOTATION
Date: 2006.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.08
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SHARE EXCHANGE 19/06/04
Form type: RES13
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/03
Form type: AA
Date: 2004.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.26
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
Child documents:
Document type: ANNOTATION
Date: 2002.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.22
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.06

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Company directors and board members:

ANITA CHRISTINE MARQUES (current)
Director, NONE, 2010.05.04
CHARLES HOUSE GREAT AMWELL , WARE
SG12 9TA, HERTFORDSHIRE
BRONWYN DAWN MARQUES (current)
Director, NONE, 2010.05.04
CHARLES HOUSE GREAT AMWELL , WARE
SG12 9TA, HERTFORDSHIRE
CHARLES JAMES WILLIAM MARQUES (current)
Director, 1998.02.03
DYE BOTTOM COTTAGE ROBINS NEST HILL LITTLE BERKHAMSTEAD , HERTFORD
SG13 8LL, HERTS
FIONA MOIRA ELIZABETH MARQUES (current)
Director, NONE, 2010.05.04
CHARLES HOUSE GREAT AMWELL , WARE
SG12 9TA, HERTFORDSHIRE
JANET ISOBEL MARQUES (current)
Director, COMPANY DIRECTOR, 1992.03.08
COCKHAMSTEAD BRAUGHING , WARE
SG11 2NT, HERTS
JILL SHELSON MARQUES (current)
Director, COMPANY DIRECTOR, 1992.03.08
THE CLOCK 15 STOCKINGS LANE LITTLE BERKHAMSTED , HERTFORD
SG13 8LW, HERTS
NICHOLAS DAVID ROBIN MARQUES (current)
Director, 1998.02.03
PARK COTTAGE ROBINS NEST HILL LITTLE BERKHAMSTED , HERTFORD
SG13 8LL, HERTFORDSHIRE
PHILIP DAVID MARQUES (current)
Director, 2003.03.27
NANT FARM CLOY OVERTON ON DEE , WREXHAM
LL13 0HW, CLWYD
JOHN RAYMOND ROACH (resigned)
Secretary, 2005.03.01 - 2016.03.31
22 THE HAVEN FULBOURN , CAMBRIDGE
CB1 5BG, CAMBRIDGESHIRE
JOHN TARRAN (resigned)
Secretary, 1992.03.08 - 2005.03.01
9 STORT LODGE , BISHOPS STORTFORD
CM23 2QL, HERTFORDSHIRE
CHARLES VERNON LEWIS MARQUES (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 2014.05.05
THE CLOCK 15 STOCKINGS LANE , LITTLE BERKHAMPSTEAD
SG13 8LW, HERTS
REGINALD WILLIAM DAVID MARQUES (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 2010.09.29
COCKHAMSTEAD BRAUGHING , WARE
SG11 2NT, HERTS

Companies near to C. U. WARE PLC

Information about the Public Limited Company C. U. WARE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data