C&UCO MANAGEMENT LIMITED
Overview
| Company Name | C&UCO MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00466375 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C&UCO MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is C&UCO MANAGEMENT LIMITED located?
| Registered Office Address | 4 Matthew Parker Street SW1H 9HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C&UCO MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLNE ASSOCIATION LIMITED | Mar 29, 1949 | Mar 29, 1949 |
What are the latest accounts for C&UCO MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for C&UCO MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for C&UCO MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Kevin Hollinrake as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Nigel Huddleston as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Nigel Huddleston on Jul 01, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Dominic Robert Andrew Johnson as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Nigel Huddleston as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Richard Quentin Fuller as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Michael Gordon Sharpe as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Julian Marc Ellacott as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||
Appointment of Lord Dominic Robert Andrew Johnson as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Richard John Holden as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Richard Quentin Fuller as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr John Edward Belsey as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Jeremy Michael Edward Moss as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Greg William Hands as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||
Appointment of Richard John Holden as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||
Appointment of Lord Andrew Michael Gordon Sharpe as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of T&H Secretarial Services Limited as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||||||
Appointment of Right Honourable Greg William Hands as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Sydney John Peter Booth as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||
Who are the officers of C&UCO MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELSEY, John Edward | Director | Matthew Parker Street SW1H 9HQ London 4 United Kingdom | United Kingdom | British | 319011150001 | |||||||||
| BOOTH, Sydney John Peter | Director | Matthew Parker Street SW1H 9HQ London 4 United Kingdom | United Kingdom | British | 305791550001 | |||||||||
| ELLACOTT, Julian Marc | Director | Matthew Parker Street SW1H 9HQ London 4 | United Kingdom | British | 80024770005 | |||||||||
| HOLLINRAKE, Kevin | Director | Matthew Parker Street SW1H 9HQ London 4 | United Kingdom | British | 339173910001 | |||||||||
| MORAN, Christopher John, Dr | Director | Matthew Parker Street SW1H 9HQ London 4 United Kingdom | United Kingdom | British | 65462650003 | |||||||||
| GRIFFITHS, Sally Jane | Secretary | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||||||
| JONES, Donald Whittaker | Secretary | The Half Acre Great Hormead SG9 0NP Buntingford Herts | British | 23293130001 | ||||||||||
| TROWER, Anthony Gosselin | Secretary | Stansteadbury Ware Herts | British | 23293110001 | ||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 England |
| 64631620001 | ||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||||||
| CHAPLIN, Malcolm Hilbery, Sir | Director | Bacons Farm House Hall Lane CM4 9NU Ingatestone Essex | British | 36310100004 | ||||||||||
| CHELMER, Eric Boyd, Lord | Director | Peacocks Margaretting CM4 9HY Ingatestone Essex | British | 23990800001 | ||||||||||
| DAY, Simon Charles | Director | Matthew Parker Street SW1H 9HQ London 4 United Kingdom | England | British | 174370080002 | |||||||||
| DOWDEN, Oliver James | Director | Matthew Parker Street SW1H 9HQ London 4 | England | British | 295399200001 | |||||||||
| FELDMAN, Andrew Simon, Lord | Director | Matthew Parker Street SW1H 9HQ London 4 United Kingdom | United Kingdom | British | 26112790003 | |||||||||
| FINK, Stanley, Lord | Director | Matthew Parker Street SW1H 9HQ London 4 United Kingdom | England | British | 118515860001 | |||||||||
| FULLER, Richard Quentin | Director | Matthew Parker Street SW1H 9HQ London 4 United Kingdom | United Kingdom | British | 108210860002 | |||||||||
| GREEN, Norman Denis | Director | Millbank SW1P 4DP London 30 United Kingdom | United Kingdom | British | 103148790001 | |||||||||
| HANDS, Greg William, Right Honourable | Director | SW1A 0AA London Houses Of Commons | United Kingdom | British | 159169100001 | |||||||||
| HUDDLESTON, Nigel | Director | Matthew Parker Street SW1H 9HQ London 4 | United Kingdom | British | 338552850001 | |||||||||
| JOHN HOLDEN, Richard | Director | Matthew Parker Street SW1H 9HQ London 4 United Kingdom | United Kingdom | British | 316342770001 | |||||||||
| JOHNSON, Dominic Robert Andrew | Director | Matthew Parker Street SW1H 9HQ London 4 | England | British | 142155960001 | |||||||||
| JONES, Donald Whittaker | Director | The Half Acre Great Hormead SG9 0NP Buntingford Herts | British | 23293130001 | ||||||||||
| JUDGE, Paul Rupert, Sir | Director | Grange Farm Elmbridge WR9 0DA Droitwich Worcestershire | British | 33015750002 | ||||||||||
| LEWIS, Brandon Kenneth, Sir | Director | Matthew Parker Street SW1H 9HQ London 4 | England | British | 173895400001 | |||||||||
| MARLAND OF ODSTOCK, Jonathan Peter, Lord | Director | Millbank SW1P 4DP London 30 | England | British | 35373240003 | |||||||||
| MCISAAC, Ian | Director | Millbank SW1P 4DP London 30 | England | British | 2995350003 | |||||||||
| MCLOUGHLIN, Patrick Allen, Rt Hon Lord | Director | Matthew Parker Street SW1H 9HQ London 4 | England | British | 213792760001 | |||||||||
| MILLING, Amanda Anne | Director | Matthew Parker Street SW1H 9HQ London 4 | England | British | 275952420001 | |||||||||
| MONBIOT, Raymond Geoffrey | Director | Millbank SW1P 4DP London 30 | England | British | 113478330001 | |||||||||
| MOSS, Jeremy Michael Edward | Director | SW1H 9HQ London 4 Matthew Parker Street United Kingdom | United Kingdom | British | 305726940001 | |||||||||
| MOTT, Darren James | Director | Matthew Parker Street SW1H 9HQ London 4 | England | British | 268427360001 | |||||||||
| SAUNDERS, Hugh Martin | Director | 53 Watford Road WD7 8LG Radlett Hertfordshire | England | British | 528200001 | |||||||||
| SHARPE, Andrew Michael Gordon, Lord | Director | Matthew Parker Street SW1H 9HQ London 4 United Kingdom | United Kingdom | British | 305939910001 | |||||||||
| TROWER, Anthony Gosselin | Director | Stansteadbury Ware Herts | British | 23293110001 |
Who are the persons with significant control of C&UCO MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C&Uco Properties Limited | Apr 06, 2016 | Matthew Parker Street SW1H 9HQ London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0