C&UCO PROPERTIES LIMITED

Company Name
C&UCO PROPERTIES LIMITED

Legal Registered Office
4 Matthew Parker Street London SW1H 9HQ Other companies in SW1H

Company Number		00464224
Company ID Number		00464224
Date formed		1949-02-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-06-02
Return next due		2025-06-16
Type of accounts		SMALL

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Company Officers of C&UCO PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
T&H SECRETARIAL SERVICES LIMITED	Company Secretary	2009-10-20
SIMON CHARLES DAY	Director	2012-11-13
STANLEY FINK	Director	2011-03-02
BRANDON KENNETH LEWIS	Director	2018-01-30
CHRISTOPHER JOHN MORAN	Director	2006-05-25
MICHAEL ALAN SPENCER	Director	2007-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK ALLEN MCLOUGHLIN	Director	2016-08-30	2018-01-10
ANDREW SIMON FELDMAN	Director	2010-08-25	2016-07-14
NORMAN DENIS GREEN	Director	2011-03-02	2012-11-13
RAYMOND GEOFFREY MONBIOT	Director	2004-06-14	2011-03-02
IAN MCISAAC	Director	2005-12-14	2011-01-20
JONATHAN PETER MARLAND OF ODSTOCK	Director	2006-05-25	2010-05-25
SALLY JANE GRIFFITHS	Company Secretary	2007-10-18	2009-02-27
NOEL GEORGE HERBERT MANNS	Director	2006-05-25	2008-12-14
T&H SECRETARIAL SERVICES LIMITED	Company Secretary	2005-09-20	2007-10-18
STEPHEN CHARLES CASTLE	Director	2004-09-01	2006-05-25
MALCOLM HILBERY CHAPLIN	Director	2002-03-27	2006-05-25
DONALD WHITTAKER JONES	Director	1991-12-31	2006-05-25
GORDON CHARLES KEYMER	Director	2004-09-01	2006-05-25
GEOFFREY HOWARD BURGESS KING	Director	2002-03-27	2006-05-25
HUGH MARTIN SAUNDERS	Director	1994-01-13	2006-05-25
WILLIAM MICHAEL HARDY SPICER	Director	2004-09-01	2006-05-25
CHRISTOPHER HUTTON	Director	2003-10-28	2005-10-18
DONALD WHITTAKER JONES	Company Secretary	1992-01-31	2005-09-20
LUKE HUBERT VALNER	Director	1994-01-13	2005-03-02
MARK CHRISTOPHER MACGREGOR	Director	2002-03-27	2003-03-24
PAUL RUPERT JUDGE	Director	1994-01-13	1996-01-10
THOMAS GRAY BOARDMAN	Director	1991-12-31	1994-01-13
ROBERT GEORGE HOLLAND MARTIN	Director	1991-12-31	1994-01-13
ANTHONY GOSSELIN TROWER	Director	1991-12-31	1994-01-13
ANTHONY GOSSELIN TROWER	Company Secretary	1991-12-31	1992-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
T&H SECRETARIAL SERVICES LIMITED	CRASNER CAPITAL LIMITED	Company Secretary	2018-06-21	CURRENT	2014-10-02	Active
T&H SECRETARIAL SERVICES LIMITED	MORITZ INVESTMENT LIMITED	Company Secretary	2018-06-01	CURRENT	2018-06-01	Active
T&H SECRETARIAL SERVICES LIMITED	DLC CAPITAL LIMITED	Company Secretary	2018-05-21	CURRENT	2017-05-15	Active
T&H SECRETARIAL SERVICES LIMITED	COMPOSITE TECH HOLDINGS LIMITED	Company Secretary	2018-05-21	CURRENT	2017-05-23	Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED	S.S.L INVESTMENT LIMITED	Company Secretary	2018-05-17	CURRENT	2018-05-17	Active
T&H SECRETARIAL SERVICES LIMITED	MERE GOLF & COUNTRY CLUB LIMITED	Company Secretary	2018-02-28	CURRENT	1983-07-27	Active
T&H SECRETARIAL SERVICES LIMITED	GRAND PLAZA KENSINGTON LIMITED	Company Secretary	2018-01-16	CURRENT	2014-10-15	Active
T&H SECRETARIAL SERVICES LIMITED	SAB DEVELOPMENT SERVICES UK LIMITED	Company Secretary	2016-11-28	CURRENT	2016-11-28	Active
T&H SECRETARIAL SERVICES LIMITED	SAB UK SERVICES LIMITED	Company Secretary	2016-11-28	CURRENT	2016-11-28	Active
T&H SECRETARIAL SERVICES LIMITED	AEGILA CAPITAL MANAGEMENT LIMITED	Company Secretary	2016-11-16	CURRENT	2015-11-30	Active
T&H SECRETARIAL SERVICES LIMITED	PASSTECH MACHINE TOOLS LIMITED	Company Secretary	2015-12-16	CURRENT	2000-02-15	Active
T&H SECRETARIAL SERVICES LIMITED	MCL PROPERTY INVESTMENTS LIMITED	Company Secretary	2015-06-24	CURRENT	1995-11-29	Liquidation
T&H SECRETARIAL SERVICES LIMITED	MCL (ST. ALBANS) LIMITED	Company Secretary	2015-06-24	CURRENT	2003-02-21	Liquidation
T&H SECRETARIAL SERVICES LIMITED	SBJBC UK	Company Secretary	2014-07-29	CURRENT	2014-04-29	Active
T&H SECRETARIAL SERVICES LIMITED	INTERTAIN MANAGEMENT (UK) LIMITED	Company Secretary	2014-06-30	CURRENT	2014-06-30	Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED	LIVING ENTERPRISE (GROUP) LIMITED	Company Secretary	2014-05-20	CURRENT	2014-05-20	Dissolved 2017-05-30
T&H SECRETARIAL SERVICES LIMITED	LIVING ENTERPRISE (SERVICES) LIMITED	Company Secretary	2014-05-19	CURRENT	2014-05-19	Dissolved 2017-05-30
T&H SECRETARIAL SERVICES LIMITED	LIVING ENTERPRISE LIMITED	Company Secretary	2014-05-19	CURRENT	2014-05-19	Dissolved 2017-05-30
T&H SECRETARIAL SERVICES LIMITED	AVENUE HOUSING (GROUP) LIMITED	Company Secretary	2014-05-16	CURRENT	2014-05-16	Active
T&H SECRETARIAL SERVICES LIMITED	AVENUE HOUSING LIMITED	Company Secretary	2014-05-16	CURRENT	2014-05-16	Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED	AVENUE HOUSING (SERVICES) LIMITED	Company Secretary	2014-05-16	CURRENT	2014-05-16	Active
T&H SECRETARIAL SERVICES LIMITED	DRIVEASPECT LIMITED	Company Secretary	2013-11-29	CURRENT	1998-05-01	Dissolved 2016-11-15
T&H SECRETARIAL SERVICES LIMITED	WESTFIELD GLOBAL LIMITED	Company Secretary	2013-04-15	CURRENT	2013-04-15	Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED	NOIRA ENERGY PLC	Company Secretary	2012-11-30	CURRENT	2012-11-30	Dissolved 2017-10-17
T&H SECRETARIAL SERVICES LIMITED	GULF TALENT (UK) LTD	Company Secretary	2012-04-27	CURRENT	2012-04-27	Active
T&H SECRETARIAL SERVICES LIMITED	THE CONSERVATIVE PARTY FOUNDATION LIMITED	Company Secretary	2012-01-17	CURRENT	2004-11-17	Active
T&H SECRETARIAL SERVICES LIMITED	CATALYST PROPERTY MANAGEMENT COMPANY LIMITED	Company Secretary	2011-11-25	CURRENT	2011-11-25	Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED	VIACLOUD UK MOBILE SERVICES LIMITED	Company Secretary	2011-02-28	CURRENT	2011-02-28	Dissolved 2016-01-26
T&H SECRETARIAL SERVICES LIMITED	VIACLOUD UK RETAIL MOBILE SERVICES LIMITED	Company Secretary	2011-02-28	CURRENT	2011-02-28	Dissolved 2016-03-18
T&H SECRETARIAL SERVICES LIMITED	VIACLOUD UK WHOLESALE MOBILE SERVICES LIMITED	Company Secretary	2011-02-28	CURRENT	2011-02-28	Dissolved 2016-02-23
T&H SECRETARIAL SERVICES LIMITED	LINDEN GARDENS ESTATES LIMITED	Company Secretary	2010-09-21	CURRENT	2000-05-04	Active
T&H SECRETARIAL SERVICES LIMITED	C&UCO MANAGEMENT LIMITED	Company Secretary	2009-10-20	CURRENT	1949-03-29	Active
T&H SECRETARIAL SERVICES LIMITED	C&UCO SERVICES LIMITED	Company Secretary	2009-10-20	CURRENT	1949-02-19	Active
T&H SECRETARIAL SERVICES LIMITED	VIACLOUD UK TELECOM SERVICES LIMITED	Company Secretary	2009-06-09	CURRENT	2009-06-09	Dissolved 2014-07-15
T&H SECRETARIAL SERVICES LIMITED	VIACLOUD UK LIMITED	Company Secretary	2009-06-09	CURRENT	2009-06-09	Dissolved 2017-05-28
T&H SECRETARIAL SERVICES LIMITED	T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITED	Company Secretary	2008-10-27	CURRENT	2008-10-27	Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED	GOLDING HOUSING LIMITED	Company Secretary	2008-09-25	CURRENT	2008-09-25	Dissolved 2014-10-14
T&H SECRETARIAL SERVICES LIMITED	GOLDING GROUP LIMITED	Company Secretary	2008-09-25	CURRENT	2008-09-25	Dissolved 2014-10-14
T&H SECRETARIAL SERVICES LIMITED	GOLDING ENTERPRISE LIMITED	Company Secretary	2008-09-25	CURRENT	2008-09-25	Dissolved 2014-10-14
T&H SECRETARIAL SERVICES LIMITED	GOLDING VISION LIMITED	Company Secretary	2008-09-25	CURRENT	2008-09-25	Active
T&H SECRETARIAL SERVICES LIMITED	GOLDING SUPPORT LIMITED	Company Secretary	2008-09-25	CURRENT	2008-09-25	Active
T&H SECRETARIAL SERVICES LIMITED	LIEC PHASE 3 EE4B LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Active
T&H SECRETARIAL SERVICES LIMITED	LIEC PHASE 3 EE1 LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Active
T&H SECRETARIAL SERVICES LIMITED	LIEC PHASE 3 WE9B LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Active
T&H SECRETARIAL SERVICES LIMITED	LIEC PHASE 3 WE4B LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Active
T&H SECRETARIAL SERVICES LIMITED	LIEC PHASE 3 EE4A LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Active
T&H SECRETARIAL SERVICES LIMITED	LIEC PHASE 3 WE9A LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Active
T&H SECRETARIAL SERVICES LIMITED	LIEC PHASE 3 WE9C LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Active
T&H SECRETARIAL SERVICES LIMITED	LIEC PHASE 3 EE2 LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Active
T&H SECRETARIAL SERVICES LIMITED	LIEC PHASE 3 WE4A LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Active
T&H SECRETARIAL SERVICES LIMITED	LIEC PHASE 3 WE8 LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Active
T&H SECRETARIAL SERVICES LIMITED	ADCG (UK) LIMITED	Company Secretary	2008-02-18	CURRENT	2008-02-18	Active
T&H SECRETARIAL SERVICES LIMITED	CARTA FINANCIAL SERVICES LIMITED	Company Secretary	2007-12-18	CURRENT	2007-08-22	Active
T&H SECRETARIAL SERVICES LIMITED	CEREDIGION HOUSING LIMITED	Company Secretary	2007-11-12	CURRENT	2007-11-12	Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED	JSHFA LIMITED	Company Secretary	2007-07-25	CURRENT	2007-07-25	Active
T&H SECRETARIAL SERVICES LIMITED	T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED	Company Secretary	2007-01-23	CURRENT	2007-01-23	Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED	TROWERS & HAMLINS LIMITED	Company Secretary	2006-11-24	CURRENT	1991-11-07	Active
T&H SECRETARIAL SERVICES LIMITED	INHALE LIMITED	Company Secretary	2006-11-22	CURRENT	2006-11-22	Dissolved 2016-01-26
T&H SECRETARIAL SERVICES LIMITED	TROWERS & HAMLINS NOMINEES	Company Secretary	2006-01-13	CURRENT	1994-03-31	Active
T&H SECRETARIAL SERVICES LIMITED	GI PARTNERS U.K. LIMITED	Company Secretary	2005-11-07	CURRENT	2005-09-20	Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED	TROWERS LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Active
T&H SECRETARIAL SERVICES LIMITED	SOVEREIGN STAR TRADE FINANCE LIMITED	Company Secretary	2002-08-15	CURRENT	2002-08-15	Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED	T&H DIRECTORS LIMITED	Company Secretary	2002-06-25	CURRENT	2002-06-25	Active
T&H SECRETARIAL SERVICES LIMITED	STILLNESS LIMITED	Company Secretary	2002-04-17	CURRENT	2002-04-17	Active
T&H SECRETARIAL SERVICES LIMITED	PEEK & CLOPPENBURG LIMITED	Company Secretary	2001-10-02	CURRENT	1992-03-06	Dissolved 2015-04-14
T&H SECRETARIAL SERVICES LIMITED	ANSON'S MEN'S STORE LIMITED	Company Secretary	2000-05-22	CURRENT	1993-08-11	Dissolved 2015-04-21
T&H SECRETARIAL SERVICES LIMITED	LITTLE ADELPHI FREEHOLD COMPANY LIMITED	Company Secretary	1999-09-07	CURRENT	1997-10-31	Active
T&H SECRETARIAL SERVICES LIMITED	HN LOGISTIC SYSTEMS (UK) LIMITED	Company Secretary	1999-08-27	CURRENT	1988-08-04	Dissolved 2013-11-28
T&H SECRETARIAL SERVICES LIMITED	SOHO PROPERTIES	Company Secretary	1999-05-02	CURRENT	1985-12-13	Dissolved 2017-05-16
T&H SECRETARIAL SERVICES LIMITED	BEARGARDEN	Company Secretary	1999-05-02	CURRENT	1994-04-19	Dissolved 2017-08-29
T&H SECRETARIAL SERVICES LIMITED	BOXSPUR	Company Secretary	1999-05-02	CURRENT	1994-04-19	Dissolved 2017-08-29
SIMON CHARLES DAY	C&UCO MANAGEMENT LIMITED	Director	2012-11-13	CURRENT	1949-03-29	Active
SIMON CHARLES DAY	C&UCO SERVICES LIMITED	Director	2012-11-13	CURRENT	1949-02-19	Active
STANLEY FINK	CB GLOBAL LIMITED	Director	2016-07-29	CURRENT	2016-07-29	Active
STANLEY FINK	TPD GLOBAL LIMITED	Director	2015-03-25	CURRENT	2014-12-03	Active - Proposal to Strike off
STANLEY FINK	C&UCO MANAGEMENT LIMITED	Director	2011-03-02	CURRENT	1949-03-29	Active
STANLEY FINK	C&UCO SERVICES LIMITED	Director	2011-03-02	CURRENT	1949-02-19	Active
STANLEY FINK	THE GLOBAL PARTY LIMITED	Director	2010-04-06	CURRENT	2010-04-06	Active - Proposal to Strike off
STANLEY FINK	GLOBAL FREE HOLDINGS LIMITED	Director	2010-03-19	CURRENT	2010-03-19	Active - Proposal to Strike off
STANLEY FINK	MAREX GROUP PLC	Director	2010-02-15	CURRENT	2005-11-04	Active
STANLEY FINK	THE GLOBAL PR NETWORK LIMITED	Director	2008-01-31	CURRENT	2008-01-03	Active - Proposal to Strike off
STANLEY FINK	KEY-2 LUXURY LTD	Director	2007-09-20	CURRENT	2004-10-12	Active - Proposal to Strike off
STANLEY FINK	ARK ACADEMIES PROJECTS LIMITED	Director	2007-05-15	CURRENT	2000-11-03	Active
STANLEY FINK	ARK UK PROGRAMMES	Director	2006-09-19	CURRENT	2006-09-12	Active
STANLEY FINK	ARK SCHOOLS	Director	2006-08-08	CURRENT	2004-04-26	Active
STANLEY FINK	ARK MASTERS ADVISERS LIMITED	Director	2005-09-15	CURRENT	2005-05-04	Dissolved 2016-12-21
STANLEY FINK	ABSOLUTE RETURN FOR KIDS (ARK)	Director	2004-04-26	CURRENT	2002-11-13	Active
STANLEY FINK	OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES	Director	2004-03-23	CURRENT	1973-04-18	Active
BRANDON KENNETH LEWIS	THE CONSERVATIVE PARTY FOUNDATION LIMITED	Director	2018-02-07	CURRENT	2004-11-17	Active
BRANDON KENNETH LEWIS	C&UCO MANAGEMENT LIMITED	Director	2018-01-30	CURRENT	1949-03-29	Active
BRANDON KENNETH LEWIS	C&UCO SERVICES LIMITED	Director	2018-01-30	CURRENT	1949-02-19	Active
CHRISTOPHER JOHN MORAN	C&UCO MANAGEMENT LIMITED	Director	2011-03-02	CURRENT	1949-03-29	Active
CHRISTOPHER JOHN MORAN	C&UCO SERVICES LIMITED	Director	2011-03-02	CURRENT	1949-02-19	Active
CHRISTOPHER JOHN MORAN	CO-OPERATION IRELAND	Director	2004-12-15	CURRENT	1982-07-16	Active
CHRISTOPHER JOHN MORAN	LONDON SYMPHONY ORCHESTRA LIMITED	Director	2004-09-28	CURRENT	1905-02-17	Active
CHRISTOPHER JOHN MORAN	THE UNIVERSITY COLLEGE LONDON HOSPITALS CHARITABLE FOUNDATION	Director	1999-07-30	CURRENT	1999-07-14	Active
MICHAEL ALAN SPENCER	FARO CAPITAL LIMITED	Director	2018-05-01	CURRENT	2015-05-27	Active
MICHAEL ALAN SPENCER	IPGL NO.13 LTD	Director	2016-04-25	CURRENT	2015-03-31	Active - Proposal to Strike off
MICHAEL ALAN SPENCER	NEX GROUP LIMITED	Director	2016-02-18	CURRENT	2016-02-18	Active
MICHAEL ALAN SPENCER	THE CONSERVATIVE PARTY FOUNDATION LIMITED	Director	2016-02-10	CURRENT	2004-11-17	Active
MICHAEL ALAN SPENCER	ARLESFORD INVESTMENTS LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Dissolved 2016-06-14
MICHAEL ALAN SPENCER	IPGL (HOLDINGS) LIMITED	Director	2014-05-30	CURRENT	2014-05-30	Active
MICHAEL ALAN SPENCER	SIRAI HOUSE LIMITED	Director	2014-05-30	CURRENT	2014-05-30	Active
MICHAEL ALAN SPENCER	SIRAI MANAGEMENT LTD	Director	2012-05-29	CURRENT	2007-02-19	Active
MICHAEL ALAN SPENCER	BORDEAUX INDEX LIMITED	Director	2011-11-24	CURRENT	1996-11-26	Active
MICHAEL ALAN SPENCER	DD&CO LIMITED	Director	2008-07-14	CURRENT	1928-03-14	Active
MICHAEL ALAN SPENCER	DDGI LIMITED	Director	2008-07-14	CURRENT	1997-06-27	Active
MICHAEL ALAN SPENCER	DDCAP LIMITED	Director	2008-07-14	CURRENT	2005-06-28	Active
MICHAEL ALAN SPENCER	NEX INTERNATIONAL LIMITED	Director	1999-09-09	CURRENT	1998-08-03	Active
MICHAEL ALAN SPENCER	IPGL NO.2 LTD	Director	1998-08-13	CURRENT	1998-07-30	Active
MICHAEL ALAN SPENCER	IPGL NO.6 LTD	Director	1995-06-23	CURRENT	1995-05-05	Active - Proposal to Strike off
MICHAEL ALAN SPENCER	IPGL NO.8 LTD	Director	1994-07-13	CURRENT	1994-07-13	Active - Proposal to Strike off
MICHAEL ALAN SPENCER	IPGL NO.7 LTD	Director	1993-09-30	CURRENT	1993-09-30	Active
MICHAEL ALAN SPENCER	IPGL LIMITED	Director	1992-12-31	CURRENT	1986-04-16	Active
MICHAEL ALAN SPENCER	IPGL NO.11 LTD	Director	1992-10-31	CURRENT	1990-07-20	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.

Date	Document Type	Document Description
2024-06-10		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-03	CS01	CONFIRMATION STATEMENT MADE ON 02/06/24, WITH UPDATES
2024-02-06		DIRECTOR APPOINTED MR JOHN EDWARD BELSEY
2024-02-06	AP01	DIRECTOR APPOINTED MR JOHN EDWARD BELSEY
2024-01-31		APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL EDWARD MOSS
2024-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL EDWARD MOSS
2023-11-24		DIRECTOR APPOINTED RICHARD JOHN HOLDEN
2023-11-24		APPOINTMENT TERMINATED, DIRECTOR GREG WILLIAM HANDS
2023-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GREG WILLIAM HANDS
2023-11-24	AP01	DIRECTOR APPOINTED RICHARD JOHN HOLDEN
2023-08-07		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-12		CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-06-12		CESSATION OF OLIVER JAMES DOWDEN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-12		CESSATION OF STANLEY FINK AS A PERSON OF SIGNIFICANT CONTROL
2023-06-12		CESSATION OF DARREN JAMES MOTT AS A PERSON OF SIGNIFICANT CONTROL
2023-06-12	PSC07	CESSATION OF OLIVER JAMES DOWDEN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-12	CS01	CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-02-23		DIRECTOR APPOINTED LORD ANDREW MICHAEL GORDON SHARPE
2023-02-23	AP01	DIRECTOR APPOINTED LORD ANDREW MICHAEL GORDON SHARPE
2023-02-22		Termination of appointment of T&H Secretarial Services Limited on 2023-01-31
2023-02-22		CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-02-22	CS01	CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-02-22	TM02	Termination of appointment of T&H Secretarial Services Limited on 2023-01-31
2023-02-20		DIRECTOR APPOINTED SYDNEY JOHN PETER BOOTH
2023-02-20		DIRECTOR APPOINTED RIGHT HONOURABLE GREG WILLIAM HANDS
2023-02-20	AP01	DIRECTOR APPOINTED SYDNEY JOHN PETER BOOTH
2023-02-17		DIRECTOR APPOINTED JEREMY MICHAEL EDWARD MOSS
2023-02-17		APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN SPENCER
2023-02-17		APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES MOTT
2023-02-17		APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES DOWDEN
2023-02-17		APPOINTMENT TERMINATED, DIRECTOR STANLEY FINK
2023-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN SPENCER
2023-02-17	AP01	DIRECTOR APPOINTED JEREMY MICHAEL EDWARD MOSS
2023-01-30		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RISHI SUNAK
2023-01-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RISHI SUNAK
2023-01-27		CESSATION OF MARY ELIZABETH TRUSS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-27	PSC07	CESSATION OF MARY ELIZABETH TRUSS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ELIZABETH TRUSS
2022-09-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ELIZABETH TRUSS
2022-09-28		CESSATION OF ALEXANDER BORIS DE PFEFFEL JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28	PSC07	CESSATION OF ALEXANDER BORIS DE PFEFFEL JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2022-08-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-03		DIRECTOR APPOINTED OLIVER JAMES DOWDEN
2022-05-03		CESSATION OF AMANDA ANNE MILLING AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JAMES DOWDEN
2022-05-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JAMES DOWDEN
2022-05-03	PSC07	CESSATION OF AMANDA ANNE MILLING AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03	AP01	DIRECTOR APPOINTED OLIVER JAMES DOWDEN
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-07		APPOINTMENT TERMINATED, DIRECTOR AMANDA ANNE MILLING
2022-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA ANNE MILLING
2021-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-08	CS01	CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-12-22	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA ANNE MILLING
2020-10-29	PSC07	CESSATION OF SIMON CHARLES DAY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-29	AP01	DIRECTOR APPOINTED MISS AMANDA ANNE MILLING
2020-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES DAY
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-02-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BORIS DE PFEFFEL JOHNSON
2020-02-04	PSC07	CESSATION OF THERESA MARY MAY AS A PERSON OF SIGNIFICANT CONTROL
2019-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-02-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANDON KENNETH LEWIS
2018-02-06	AP01	DIRECTOR APPOINTED RT HON BRANDON KENNETH LEWIS
2018-02-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANDON KENNETH LEWIS
2018-02-06	AP01	DIRECTOR APPOINTED RT HON BRANDON KENNETH LEWIS
2018-02-05	PSC07	CESSATION OF PATRICK ALLEN MCLOUGHLIN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK ALLEN MCLOUGHLIN
2017-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 26
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-08	AP01	DIRECTOR APPOINTED PATRICK ALLEN MCLOUGHLIN
2016-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON FELDMAN
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 26
2016-02-12	AR01	04/02/16 ANNUAL RETURN FULL LIST
2016-02-12	AD04	Register(s) moved to registered office address 4 Matthew Parker Street London SW1H 9HQ
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 26
2015-02-17	AR01	04/02/15 ANNUAL RETURN FULL LIST
2015-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES DAY / 14/03/2014
2015-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THE LORD FELDMAN OF ELSTREE ANDREW SIMON FELDMAN / 14/03/2014
2015-02-16	AD03	Registers moved to registered inspection location of 3 Bunhill Row London EC1Y 8YZ
2015-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORAN / 14/03/2014
2015-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORD STANLEY FINK / 14/03/2014
2015-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN SPENCER / 14/03/2014
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/14 FROM 30 Millbank London SW1P 4DP
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 26
2014-02-17	AR01	04/02/14 ANNUAL RETURN FULL LIST
2014-02-17	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-28	AR01	04/02/13 FULL LIST
2013-02-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2012
2012-12-13	AP01	DIRECTOR APPOINTED SIMON CHARLES DAY
2012-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN GREEN
2012-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-06-22	AD02	SAIL ADDRESS CREATED
2012-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, SCEPTRE COURT, 40 TOWER HILL, LONDON, EC3N 4DX
2012-02-13	AR01	04/02/12 FULL LIST
2011-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND MONBIOT
2011-03-15	AP01	DIRECTOR APPOINTED LORD STANLEY FINK
2011-03-15	AP01	DIRECTOR APPOINTED MR NORMAN DENIS GREEN
2011-03-01	AR01	04/02/11 FULL LIST
2011-03-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 04/02/2011
2011-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON FELDMAN / 20/12/2010
2011-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MCISAAC
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-08	AP01	DIRECTOR APPOINTED MR ANDREW SIMON FELDMAN
2010-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARLAND OF ODSTOCK
2010-05-18	RES01	ADOPT ARTICLES 07/05/2010
2010-02-04	AR01	04/02/10 FULL LIST
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORD JONATHAN MARLAND OF ODSTOCK / 21/01/2010
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCISAAC / 21/01/2010
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEOFFREY MONBIOT / 21/01/2010
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORAN / 21/01/2010
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 21/01/2010
2010-01-19	AR01	31/12/09 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 31/12/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORAN / 31/12/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEOFFREY MONBIOT / 31/12/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCISAAC / 31/12/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORD JONATHAN MARLAND OF ODSTOCK / 31/12/2009
2009-12-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-12-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-12-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-12-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-11-25	AP04	CORPORATE SECRETARY APPOINTED T&H SECRETARIAL SERVICES LIMITED
2009-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER / 29/07/2009
2009-08-06	288b	APPOINTMENT TERMINATED SECRETARY SALLY GRIFFITHS
2009-01-23	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-24	288b	APPOINTMENT TERMINATED DIRECTOR NOEL MANNS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-01-14	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-11	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-11	353	LOCATION OF REGISTER OF MEMBERS
2007-11-09	288a	NEW SECRETARY APPOINTED
2007-11-09	288b	SECRETARY RESIGNED
2007-11-09	288a	NEW DIRECTOR APPOINTED
2007-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-23	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to C&UCO PROPERTIES 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&UCO PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER DEPOSITS	2007-03-09	Satisfied	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2006-04-10	Satisfied	AIB GROUP (UK) PLC
LEGAL CHARGE	2006-03-29	Satisfied	ALLIED IRISH BANKS PLC (THE SECURITY TRUSTEE)
EQUITABLE MORTGAGE	2006-03-29	Satisfied	ALLIED IRISH BANKS PLC (THE SECURITY TRUSTEE)
LEGAL CHARGE	2005-05-03	Satisfied	MORAIN INVESTMENTS (UK) LIMITED
LEGAL CHARGE	2004-08-12	Satisfied	ARBUTHNOT LATHAM & CO LIMITED
LEGAL MORTGAGE	1984-01-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF DEPOSIT OF DEEDS	1981-04-21	Satisfied	THE ROYAL BANK OF SCOTLAND LIMITED
MEMORANDUM OF DEPOSIT OF DEEDS	1980-11-21	Satisfied	THE ROYAL BANK OF SCOTLAND LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C&UCO PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of C&UCO PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C&UCO PROPERTIES LIMITED

Trademarks

We have not found any records of C&UCO PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C&UCO PROPERTIES 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 (70100 - Activities of head offices) as C&UCO PROPERTIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where C&UCO PROPERTIES 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&UCO PROPERTIES 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&UCO PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Need more information?

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Last Datalog update:	2024-06-10 12:49:48
Primary Source:	Companies House

Company Overview

Company Officers of C&UCO PROPERTIES LIMITED

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