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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAUFORT INSURANCE COMPANY LIMITED Active FULL 96090 - Other service activities n.e.c.
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C&UCO PROPERTIES LIMITED LONDON Active SMALL 70100 - Activities of head offices
C&UCO SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
29-30 OLD BURLINGTON STREET LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
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TROWERS & HAMLINS LIMITED LONDON Active DORMANT 74990 - Non-trading company
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PALADIN PROPERTIES MANCHESTER ENGLAND Dissolved... ACCOUNTS TYPE NOT AVA 74990 - Non-trading company
FINCHLEY SECURITIES MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
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ANSON'S MEN'S STORE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BRIDGEFLIGHT LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
PEMSTAR LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
HALFPENNY LANE LONDON Dissolved... NO ACCOUNTS FILED 81100 - Combined facilities support activities
T&H SECRETARIAL SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C&UCO PROPERTIES LIMITED LONDON Active SMALL 70100 - Activities of head offices
C&UCO SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE CONSERVATIVE PARTY FOUNDATION LIMITED LONDON Active SMALL 94920 - Activities of political organizations
CONSERVATIVE FRIENDS OF PAKISTAN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.