C&UCO PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
C&UCO PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
C&UCO PROPERTIES LIMITED was incorporated 75 years ago on 03/02/1949 and has the registered number: 00464224. The accounts status is SMALL and accounts are next due on 30/09/2024.
C&UCO PROPERTIES LIMITED was incorporated 75 years ago on 03/02/1949 and has the registered number: 00464224. The accounts status is SMALL and accounts are next due on 30/09/2024.
C&UCO PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 MATTHEW PARKER STREET
LONDON
SW1H 9HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN EDWARD BELSEY | Apr 1974 | British | Director | 2023-11-17 | CURRENT |
SYDNEY JOHN PETER BOOTH | Aug 1955 | British | Director | 2022-11-21 | CURRENT |
RICHARD JOHN HOLDEN | Mar 1985 | British | Director | 2023-11-13 | CURRENT |
LORD ANDREW MICHAEL GORDON SHARPE | Jun 1962 | British | Director | 2022-11-21 | CURRENT |
MR CHRISTOPHER JOHN MORAN | Jan 1948 | British | Director | 2006-05-25 | CURRENT |
SIR PAUL RUPERT JUDGE | Apr 1949 | British | Director | 1994-01-13 UNTIL 1996-01-10 | RESIGNED |
MR MICHAEL ALAN SPENCER | May 1955 | British | Director | 2007-10-18 UNTIL 2022-11-21 | RESIGNED |
RAYMOND GEOFFREY MONBIOT | Sep 1937 | British | Director | 2004-06-14 UNTIL 2011-03-02 | RESIGNED |
MISS AMANDA ANNE MILLING | Mar 1975 | British | Director | 2020-10-26 UNTIL 2021-09-15 | RESIGNED |
JEREMY MICHAEL EDWARD MOSS | Apr 1949 | British | Director | 2022-11-21 UNTIL 2023-11-17 | RESIGNED |
MR IAN MCISAAC | Jul 1945 | British | Director | 2005-12-14 UNTIL 2011-01-20 | RESIGNED |
LORD JONATHAN PETER MARLAND OF ODSTOCK | Aug 1956 | British | Director | 2006-05-25 UNTIL 2010-05-25 | RESIGNED |
MR. NOEL GEORGE HERBERT MANNS | Jul 1959 | British | Director | 2006-05-25 UNTIL 2008-12-14 | RESIGNED |
MR MARK CHRISTOPHER MACGREGOR | Feb 1961 | British | Director | 2002-03-27 UNTIL 2003-03-24 | RESIGNED |
MR BRANDON LEWIS | Jun 1971 | British | Director | 2018-01-30 UNTIL 2020-10-14 | RESIGNED |
SIR PATRICK ALLEN MCLOUGHLIN | Nov 1957 | British | Director | 2016-08-30 UNTIL 2018-01-10 | RESIGNED |
MR GEOFFREY HOWARD BURGESS KING | Dec 1945 | British | Director | 2002-03-27 UNTIL 2006-05-25 | RESIGNED |
ANTHONY GOSSELIN TROWER | Jul 1921 | British | Secretary | RESIGNED | |
SALLY JANE GRIFFITHS | Feb 1953 | Secretary | 2007-10-18 UNTIL 2009-02-27 | RESIGNED | |
DONALD WHITTAKER JONES | May 1938 | British | Secretary | 1992-01-31 UNTIL 2005-09-20 | RESIGNED |
T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-09-20 UNTIL 2007-10-18 | RESIGNED | ||
T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-10-20 UNTIL 2023-01-31 | RESIGNED | ||
STEPHEN CHARLES CASTLE | Jul 1964 | English | Director | 2004-09-01 UNTIL 2006-05-25 | RESIGNED |
ROBERT GEORGE HOLLAND MARTIN | Jul 1939 | British | Director | RESIGNED | |
MR GREG HANDS | Nov 1965 | British | Director | 2023-02-07 UNTIL 2023-11-13 | RESIGNED |
MR NORMAN DENIS GREEN | Jan 1956 | British | Director | 2011-03-02 UNTIL 2012-11-13 | RESIGNED |
LORD STANLEY FINK | Sep 1957 | British | Director | 2011-03-02 UNTIL 2022-11-21 | RESIGNED |
MR ANDREW FELDMAN | Feb 1966 | British | Director | 2010-08-25 UNTIL 2016-07-14 | RESIGNED |
OLIVER JAMES DOWDEN | Aug 1978 | British | Director | 2022-04-05 UNTIL 2022-06-24 | RESIGNED |
MR SIMON CHARLES DAY | Feb 1968 | British | Director | 2012-11-13 UNTIL 2020-10-14 | RESIGNED |
SIR MALCOLM HILBERY CHAPLIN | Jan 1934 | British | Director | 2002-03-27 UNTIL 2006-05-25 | RESIGNED |
MR DARREN JAMES MOTT OBE | Jan 1973 | British | Director | 2020-10-26 UNTIL 2022-11-04 | RESIGNED |
LORD THOMAS GRAY BOARDMAN | Jan 1919 | British | Director | RESIGNED | |
DONALD WHITTAKER JONES | May 1938 | British | Director | RESIGNED | |
CHRISTOPHER HUTTON | Apr 1961 | British | Director | 2003-10-28 UNTIL 2005-10-18 | RESIGNED |
COUNCILLOR GORDON CHARLES KEYMER | Dec 1946 | British | Director | 2004-09-01 UNTIL 2006-05-25 | RESIGNED |
ANTHONY GOSSELIN TROWER | Jul 1921 | British | Director | RESIGNED | |
SIR WILLIAM MICHAEL HARDY SPICER | Jan 1943 | British | Director | 2004-09-01 UNTIL 2006-05-25 | RESIGNED |
LUKE HUBERT VALNER | Dec 1951 | British | Director | 1994-01-13 UNTIL 2005-03-02 | RESIGNED |
MR HUGH MARTIN SAUNDERS | Feb 1942 | British | Director | 1994-01-13 UNTIL 2006-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Rt Hon Rishi Sunak | 2022-10-24 | 5/1980 | London | Significant influence or control |
The Rt Hon Mary Elizabeth Truss | 2022-09-05 - 2022-10-24 | 7/1975 | London | Significant influence or control |
Oliver James Dowden | 2022-04-05 - 2023-06-02 | 8/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Darren James Mott | 2020-10-26 - 2023-06-02 | 1/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Miss Amanda Anne Milling | 2020-10-26 - 2022-04-05 | 3/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
The Rt Hon Alexander Boris De Pfeffel Johnson | 2019-07-24 - 2022-09-05 | 6/1964 | London | Significant influence or control |
Mr Brandon Kenneth Lewis | 2018-01-30 - 2020-10-26 | 6/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Rt Hon Lord Patrick Allen Mcloughlin | 2016-09-08 - 2018-01-30 | 11/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Rt Hon Theresa Mary May | 2016-07-13 - 2019-07-24 | 10/1956 | London | Significant influence or control |
Lord Stanley Fink | 2016-04-06 - 2023-06-02 | 9/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Simon Charles Day | 2016-04-06 - 2020-10-26 | 2/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
C&UCO_PROPERTIES_LIMITED - Accounts | 2021-08-12 | 31-12-2020 | £840,849 Cash £12,109,271 equity |
C&UCO_PROPERTIES_LIMITED - Accounts | 2020-12-23 | 31-12-2019 | £832,097 Cash £12,226,958 equity |