C&UCO MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
C&UCO MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
C&UCO MANAGEMENT LIMITED was incorporated 75 years ago on 29/03/1949 and has the registered number: 00466375. The accounts status is DORMANT and accounts are next due on 30/09/2024.
C&UCO MANAGEMENT LIMITED was incorporated 75 years ago on 29/03/1949 and has the registered number: 00466375. The accounts status is DORMANT and accounts are next due on 30/09/2024.
C&UCO MANAGEMENT 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 |
---|---|
04/02/2023 | 18/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN EDWARD BELSEY | Apr 1974 | British | Director | 2023-11-17 | CURRENT |
LORD ANDREW MICHAEL GORDON SHARPE | Jun 1962 | British | Director | 2022-11-21 | CURRENT |
MR CHRISTOPHER JOHN MORAN | Jan 1948 | British | Director | 2011-03-02 | CURRENT |
SYDNEY JOHN PETER BOOTH | Aug 1955 | British | Director | 2022-11-21 | CURRENT |
RICHARD JOHN HOLDEN | Mar 1985 | British | Director | 2023-11-13 | CURRENT |
ANTHONY GOSSELIN TROWER | Jul 1921 | British | Secretary | RESIGNED | |
MISS AMANDA ANNE MILLING | Mar 1975 | British | Director | 2020-10-26 UNTIL 2021-09-15 | RESIGNED |
MR IAN MCISAAC | Jul 1945 | British | Director | 2006-05-25 UNTIL 2011-01-20 | RESIGNED |
SALLY JANE GRIFFITHS | Feb 1953 | Secretary | 2007-10-18 UNTIL 2009-02-27 | RESIGNED | |
DONALD WHITTAKER JONES | May 1938 | British | Secretary | RESIGNED | |
SIR PATRICK ALLEN MCLOUGHLIN | Nov 1957 | British | Director | 2016-07-19 UNTIL 2018-01-10 | RESIGNED |
SIR PAUL RUPERT JUDGE | Apr 1949 | British | Director | 1994-01-13 UNTIL 1996-01-10 | RESIGNED |
LORD STANLEY FINK | Sep 1957 | British | Director | 2011-03-02 UNTIL 2022-11-21 | RESIGNED |
MR NORMAN DENIS GREEN | Jan 1956 | British | Director | 2011-03-02 UNTIL 2012-11-13 | 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 | ||
MR BRANDON LEWIS | Jun 1971 | British | Director | 2018-01-30 UNTIL 2020-10-14 | RESIGNED |
MR GREG HANDS | Nov 1965 | British | Director | 2023-02-07 UNTIL 2023-11-13 | RESIGNED |
LORD JONATHAN PETER MARLAND OF ODSTOCK | Aug 1956 | British | Director | 2006-05-25 UNTIL 2010-05-25 | RESIGNED |
SIR MALCOLM HILBERY CHAPLIN | Jan 1934 | British | Director | 2002-03-27 UNTIL 2006-05-25 | RESIGNED |
LORD ERIC BOYD CHELMER | Oct 1914 | British | Director | RESIGNED | |
MR SIMON CHARLES DAY | Feb 1968 | British | Director | 2012-11-13 UNTIL 2020-10-14 | RESIGNED |
OLIVER JAMES DOWDEN | Aug 1978 | British | Director | 2022-04-05 UNTIL 2022-06-24 | RESIGNED |
MR ANDREW FELDMAN | Feb 1966 | British | Director | 2010-08-25 UNTIL 2016-07-14 | RESIGNED |
LUKE HUBERT VALNER | Dec 1951 | British | Director | 1994-01-13 UNTIL 2005-03-02 | RESIGNED |
RAYMOND GEOFFREY MONBIOT | Sep 1937 | British | Director | 2006-05-25 UNTIL 2011-03-02 | RESIGNED |
JEREMY MICHAEL EDWARD MOSS | Apr 1949 | British | Director | 2022-11-21 UNTIL 2023-11-17 | RESIGNED |
MR DARREN JAMES MOTT OBE | Jan 1973 | British | Director | 2020-10-26 UNTIL 2022-11-04 | RESIGNED |
MR HUGH MARTIN SAUNDERS | Feb 1942 | British | Director | 1994-01-13 UNTIL 2006-05-25 | RESIGNED |
ANTHONY GOSSELIN TROWER | Jul 1921 | British | Director | RESIGNED | |
DONALD WHITTAKER JONES | May 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C&Uco Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
C&UCO_MANAGEMENT_LIMITED - Accounts | 2021-08-12 | 31-12-2020 | £68 equity |
C&UCO_MANAGEMENT_LIMITED - Accounts | 2020-12-24 | 31-12-2019 | £68 equity |