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Home > England & Wales Companies > C. U. S. C. (FONEGUARD) LIMITED
Company Information for

C. U. S. C. (FONEGUARD) LIMITED

1 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EG,
Company Registration Number
02335289
Private Limited Company
Active

Company Overview

About C. U. S. C. (foneguard) Ltd
C. U. S. C. (FONEGUARD) LIMITED was founded on 1989-01-16 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". C. U. S. C. (foneguard) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. U. S. C. (FONEGUARD) LIMITED
 
Legal Registered Office
1 NELSON STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1EG
Other companies in SS1
 
Previous Names
CELLULAR USERS & SUBSCRIBERS CLUB LIMITED06/07/1999
Filing Information
Company Number 02335289
Company ID Number 02335289
Date formed 1989-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-01-16
Return next due 2018-01-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-12 23:32:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. U. S. C. (FONEGUARD) LIMITED
The accountancy firm based at this address is FINCH BUSINESS SERVICES LIMITED

Company Officers of C. U. S. C. (FONEGUARD) LIMITED

Current Directors
Officer Role Date Appointed
PAUL SIMON ALTHASEN
Director 2013-03-05
MARK HENRY GORDON
Director 2013-03-05
SIMON HARVEY
Director 2014-10-01
SHARON GORDON
Company Secretary 2013-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY BERMON
Director 2013-03-05 2014-11-27
MICHAEL BURGON
Director 1992-01-16 2013-03-05
HELEN BURGON
Company Secretary 1994-11-07 2013-03-05
DREW BARWICK
Director 1992-01-16 1994-11-07
HELEN BURGON
Company Secretary 1994-11-07 1994-11-07
MICHAEL BURGON
Company Secretary 1992-01-16 1994-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SIMON ALTHASEN WIKIFIX LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2014-12-23
PAUL SIMON ALTHASEN QUORE TECHNOLOGY LTD Director 2013-03-28 CURRENT 2011-01-24 Dissolved 2016-02-02
PAUL SIMON ALTHASEN FENCHURCH COMMUNICATIONS UK LIMITED Director 2013-03-08 CURRENT 2010-01-26 Dissolved 2017-07-25
PAUL SIMON ALTHASEN CELTIC RETAIL LIMITED Director 2012-06-12 CURRENT 1992-06-25 Dissolved 2016-02-02
PAUL SIMON ALTHASEN CELTIC GROUP LIMITED Director 2012-06-12 CURRENT 2000-06-20 Active - Proposal to Strike off
PAUL SIMON ALTHASEN INSURANCE SCHEME SOLUTIONS LIMITED Director 2011-12-23 CURRENT 2003-04-04 Active
PAUL SIMON ALTHASEN OVAL PARK LIMITED Director 2010-09-28 CURRENT 2010-07-29 Active
PAUL SIMON ALTHASEN PIER INSURANCE MANAGED SERVICES LIMITED Director 2007-05-25 CURRENT 1999-09-24 Active
PAUL SIMON ALTHASEN RUNCYCLE LIMITED Director 2005-12-09 CURRENT 2005-05-16 Active
PAUL SIMON ALTHASEN LODWICK HOMES LIMITED Director 1997-02-18 CURRENT 1997-02-18 Active
MARK HENRY GORDON ALGORD LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
MARK HENRY GORDON WIKIFIX LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2014-12-23
MARK HENRY GORDON QUORE TECHNOLOGY LTD Director 2013-03-28 CURRENT 2011-01-24 Dissolved 2016-02-02
MARK HENRY GORDON FENCHURCH COMMUNICATIONS UK LIMITED Director 2013-03-08 CURRENT 2010-01-26 Dissolved 2017-07-25
MARK HENRY GORDON CELTIC RETAIL LIMITED Director 2012-06-12 CURRENT 1992-06-25 Dissolved 2016-02-02
MARK HENRY GORDON CELTIC GROUP LIMITED Director 2012-06-12 CURRENT 2000-06-20 Active - Proposal to Strike off
MARK HENRY GORDON INSURANCE SCHEME SOLUTIONS LIMITED Director 2011-12-23 CURRENT 2003-04-04 Active
MARK HENRY GORDON PIER INSURANCE MANAGED SERVICES LIMITED Director 1999-09-24 CURRENT 1999-09-24 Active
SIMON HARVEY PIER INSURANCE MANAGED SERVICES LIMITED Director 2014-10-01 CURRENT 1999-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-12AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 99
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 99
2016-02-10AR0116/01/16 FULL LIST
2015-06-25AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 99
2015-03-03AR0116/01/15 FULL LIST
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BERMON
2015-03-03AP01DIRECTOR APPOINTED MR SIMON HARVEY
2014-08-12AA01CURREXT FROM 30/06/2014 TO 30/09/2014
2014-03-14AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 99
2014-03-03AR0116/01/14 FULL LIST
2014-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON GORDON / 05/03/2013
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ALTHASEN / 05/03/2013
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY GORDON / 05/03/2013
2013-03-19AP03SECRETARY APPOINTED SHARON GORDON
2013-03-19AP01DIRECTOR APPOINTED PAUL ANTHONY BERMON
2013-03-12AP01DIRECTOR APPOINTED MR MARK HENRY GORDON
2013-03-12AP01DIRECTOR APPOINTED PAUL SIMON ALTHASEN
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 2ND FLOOR, YORK HOUSE, 23 KINGSWAY, LONDON WC2B 6UJ UNITED KINGDOM
2013-03-12TM02APPOINTMENT TERMINATED, SECRETARY HELEN BURGON
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURGON
2013-02-19AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-06AR0116/01/13 FULL LIST
2012-01-26AR0116/01/12 FULL LIST
2011-12-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-21AR0116/01/11 FULL LIST
2011-03-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-14AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-04AR0116/01/10 FULL LIST
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURGON / 04/02/2010
2010-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN BURGON / 04/02/2010
2009-03-13363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURGON / 14/03/2008
2009-03-13288cSECRETARY'S CHANGE OF PARTICULARS / HELEN BURGON / 14/03/2008
2008-11-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-19225CURREXT FROM 31/12/2007 TO 30/06/2008
2008-03-04363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-02363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/06
2006-01-31363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-01363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-20363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-23363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-23363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-13363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-03-17363aRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-07-05CERTNMCOMPANY NAME CHANGED CELLULAR USERS & SUBSCRIBERS CLU B LIMITED CERTIFICATE ISSUED ON 06/07/99
1999-01-26363aRETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1998-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-04-20288cDIRECTOR'S PARTICULARS CHANGED
1998-03-16288cSECRETARY'S PARTICULARS CHANGED
1998-03-16363aRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-10-27363sRETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-12363bRETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1996-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-06363sRETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
1995-02-06363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1995-01-18288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C. U. S. C. (FONEGUARD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. U. S. C. (FONEGUARD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. U. S. C. (FONEGUARD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of C. U. S. C. (FONEGUARD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. U. S. C. (FONEGUARD) LIMITED
Trademarks
We have not found any records of C. U. S. C. (FONEGUARD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. U. S. C. (FONEGUARD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as C. U. S. C. (FONEGUARD) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C. U. S. C. (FONEGUARD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. U. S. C. (FONEGUARD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. U. S. C. (FONEGUARD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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