C.U. Phosco Limited

Active08225380 Private limited company
Incorporated
24 September 2012 (14 years)
Industry
Activities of head offices (70100)
Accounts type
Group
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
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Frain, David
Secretary · Appointed 14 February 2017
Director · Appointed 24 September 2012
British
Born October 1954 (72)
Director · Appointed 24 September 2012
British
Born August 1959 (67)
Director · Appointed 24 September 2012
British
Born June 1966 (60)
Officer history (6 former)
6 December 2025
Resigned Marques, Jason Lewis Bradwell as Director
14 February 2017
Appointed Frain, David as Secretary
13 February 2017
Resigned Marques, Matthew Charles as Director
13 February 2017
Resigned Marques, Jill Shelson as Director
13 February 2017
Resigned Wheeler, Derek as Secretary
1 April 2016
Appointed Wheeler, Derek as Secretary
31 March 2016
Resigned Roach, John as Secretary
5 May 2014
Resigned Marques, Charles Vernon Lewis as Director
24 September 2012
Appointed Roach, John as Secretary
24 September 2012
Appointed Marques, Charles Vernon Lewis as Director
24 September 2012
Appointed Marques, Jill Shelson as Director
24 September 2012
Appointed Marques, Philip David as Director
24 September 2012
Appointed Marques, Matthew Charles as Director
24 September 2012
Appointed Marques, Nicholas David Robin as Director
24 September 2012
Appointed Marques, Jason Lewis Bradwell as Director
24 September 2012
Appointed Marques, Charles James William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

C.U. Phosco Limited This company
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 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

DateDescriptionMade Up ToPagesPDF
15 March 2026Group of companies' accounts30 September 2025
15 September 2025Confirmation statement with updates15 September 2025
14 April 2025Group of companies' accounts30 September 2024
4 November 2024Confirmation statement with updates24 September 2024
24 April 2024Group of companies' accounts30 September 2023
Show all recent filings

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