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C. U. Ware Plc
00206341
active
Public Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
CHARLES HOUSE LOWER ROAD, WARE HERTS, SG12 9TA
Incorporated 02/06/1925
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 08/03/2025
Due 22/03/2026
Overdue
Industry
70100
Activities of head officesOfficers
Mrs Janet Isobel Marques
director · Since 08/03/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 91
Also on 2 other boards
Mr Nicholas David Robin Marques
director · Since 03/02/1998
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 8 other boards
Mr Charles James William Marques
director · Since 03/02/1998
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 6 other boards
Mr Philip David Marques
director · Since 27/03/2003
DIRECTOR
BRITISH · WALES · Age 60
Also on 6 other boards
Mr David Frain
secretary · Since 14/02/2017
Persons with Significant Control
Cu Phosco Limited
75–100% shares
75–100% votes
Appoint directors
Charles House, Lower Road, Ware Herts, SG12 9TA
Reg: 08225380 · England · Plc
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
BARCLAYS BANK PLC
Created 02/12/2008Registered 03/12/2008
charge
outstanding
BARCLAYS BANK PLC
Created 13/05/2008Registered 22/05/2008
charge
satisfied
INVESTERS IN INDUSTRY PLC
Created 06/04/1984Registered 18/04/1984Satisfied 27/11/1992
charge
satisfied
Registered 08/11/1932Satisfied 16/02/1995