C. U. Phosco Lighting Limited

Active05111041 Private limited company

Incorporated: 23 April 2004 (22 years)
Industry: Activities of head offices (70100)
Directors: Charles James William Marques
Nicholas David Robin Marques
Philip David Marques
Owned by: CU Phosco Ltd
CU Phosco Limited
Accounts type: Dormant
Region: East of England
Address: Charles House
Lower Road
Great Amwell
Ware
SG12 9TA

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 7 May 2027
Last conf. stmt: 23 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Frain, David

Secretary · Appointed 14 February 2017

Marques, Charles James William

Director · Appointed 18 May 2004

Also at C. U. Ware PLC, C.U. Phosco Limited, Amwell Investments Limited · more companies

British

Born October 1954 (72)

Marques, Nicholas David Robin

Director · Appointed 18 May 2004

Also at C. U. Ware PLC, C. U. Lighting Limited, C.U. Phosco Limited · more companies

British

Born August 1959 (67)

Marques, Philip David

Director · Appointed 18 May 2004

Also at C. U. Ware PLC, C. U. Lighting Limited, C.U. Phosco Limited · more companies

British

Born June 1966 (60)

Officer history (9 former)

15 May 2026

Resigned Marques, Janet Isobel as Director

10 June 2022

Resigned Marques, Jill Shelson as Director

14 February 2017

Appointed Frain, David as Secretary

13 February 2017

Resigned Wheeler, Derek as Secretary

1 April 2016

Appointed Wheeler, Derek as Secretary

31 March 2016

Resigned Roach, John Raymond as Secretary

5 May 2014

Resigned Marques, Charles Vernon Lewis as Director

29 September 2010

Resigned Marques, Reginald William David as Director

1 March 2005

Resigned Tarran, John as Secretary

1 March 2005

Appointed Roach, John Raymond as Secretary

18 May 2004

Appointed Marques, Jill Shelson as Director

18 May 2004

Appointed Marques, Charles Vernon Lewis as Director

18 May 2004

Appointed Marques, Janet Isobel as Director

18 May 2004

Appointed Marques, Philip David as Director

18 May 2004

Appointed Marques, Nicholas David Robin as Director

18 May 2004

Appointed Marques, Charles James William as Director

23 April 2004

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

23 April 2004

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

23 April 2004

Appointed London Law Services Limited as Corporate Nominee Director

23 April 2004

Resigned London Law Services Limited as Corporate Nominee Director

23 April 2004

Appointed Tarran, John as Secretary

23 April 2004

Appointed Marques, Reginald William David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

CU Phosco Ltd

Corporate entity · Notified 15 September 2018

Owns 25–50% of shares

Limited Company

Reg. no. 08225380

CU Phosco Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 08225380

Group structure 6 companies

Ownership group derived from the Companies House PSC register

C.U. Phosco Limited

C. U. Lighting Limited Owns 75–100% of shares

Concrete Utilities Limited Owns 75–100% of shares

Phosco Limited Owns 75–100% of shares

C. U. Phosco Lighting Limited This company Owns 75–100% of shares

C. U. Ware PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 May 2026	Confirmation statement with no updates	23 April 2026
28 May 2026	Termination of appointment of a director
28 May 2026	Notification of a person with significant control
15 March 2026	Accounts for a dormant company	30 September 2025
28 May 2025	Confirmation statement with no updates	23 April 2025