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C&UCO PROPERTIES LIMITED

Learn more about C&UCO PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 MATTHEW PARKER STREET, LONDON, SW1H 9HQ

C&UCO PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00464224
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.03
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.04
documents available: 1

List of company documents:

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04/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 26
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2016.02.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES DAY / 14/03/2014
Form type: CH01
Date: 2015.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / THE LORD FELDMAN OF ELSTREE ANDREW SIMON FELDMAN / 14/03/2014
Form type: CH01
Date: 2015.02.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORAN / 14/03/2014
Form type: CH01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / LORD STANLEY FINK / 14/03/2014
Form type: CH01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN SPENCER / 14/03/2014
Form type: CH01
Date: 2015.02.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, 30 MILLBANK, LONDON, SW1P 4DP
Form type: AD01
Date: 2014.03.14
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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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
Form type: AD04
Date: 2014.02.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2012
Form type: CH04
Date: 2013.02.28
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DIRECTOR APPOINTED SIMON CHARLES DAY
Form type: AP01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR NORMAN GREEN
Form type: TM01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2012.06.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.06.22
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, SCEPTRE COURT, 40 TOWER HILL, LONDON, EC3N 4DX
Form type: AD01
Date: 2012.06.22
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND MONBIOT
Form type: TM01
Date: 2011.03.15
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DIRECTOR APPOINTED LORD STANLEY FINK
Form type: AP01
Date: 2011.03.15
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DIRECTOR APPOINTED MR NORMAN DENIS GREEN
Form type: AP01
Date: 2011.03.15
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 04/02/2011
Form type: CH04
Date: 2011.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON FELDMAN / 20/12/2010
Form type: CH01
Date: 2011.02.24
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APPOINTMENT TERMINATED, DIRECTOR IAN MCISAAC
Form type: TM01
Date: 2011.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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DIRECTOR APPOINTED MR ANDREW SIMON FELDMAN
Form type: AP01
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARLAND OF ODSTOCK
Form type: TM01
Date: 2010.06.11
£2.95
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ADOPT ARTICLES 07/05/2010
Form type: RES01
Date: 2010.05.18
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / LORD JONATHAN MARLAND OF ODSTOCK / 21/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCISAAC / 21/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEOFFREY MONBIOT / 21/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORAN / 21/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 21/01/2010
Form type: CH01
Date: 2010.01.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORAN / 31/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEOFFREY MONBIOT / 31/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCISAAC / 31/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORD JONATHAN MARLAND OF ODSTOCK / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.12.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.12.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.12.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.12.20
£2.95
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CORPORATE SECRETARY APPOINTED T&H SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2009.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER / 29/07/2009
Form type: 288c
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED SECRETARY SALLY GRIFFITHS
Form type: 288b
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR NOEL MANNS
Form type: 288b
Date: 2008.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.29

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Company directors and board members:

T&H SECRETARIAL SERVICES LIMITED (current)
Secretary, 2009.10.20
3 BUNHILL ROW , LONDON
EC1Y 8YZ
SIMON CHARLES DAY (current)
Director, NONE, 2012.11.13
4 MATTHEW PARKER STREET , LONDON
SW1H 9HQ
ANDREW SIMON FELDMAN (current)
Director, 2010.08.25
4 MATTHEW PARKER STREET , LONDON
SW1H 9HQ
STANLEY FINK (current)
Director, NONE, 2011.03.02
4 MATTHEW PARKER STREET , LONDON
SW1H 9HQ
CHRISTOPHER JOHN MORAN (current)
Director, FINANCIER, 2006.05.25
4 MATTHEW PARKER STREET , LONDON
SW1H 9HQ
MICHAEL ALAN SPENCER (current)
Director, CHIEF EXECUTIVE OFFICER, 2007.10.18
4 MATTHEW PARKER STREET , LONDON
SW1H 9HQ
SALLY JANE GRIFFITHS (resigned)
Secretary, 2007.10.18 - 2009.02.27
83 BRIAN AVENUE , SOUTH CROYDON
CR2 9NJ, SURREY
DONALD WHITTAKER JONES (resigned)
Secretary, 1992.01.31 - 2005.09.20
THE HALF ACRE GREAT HORMEAD , BUNTINGFORD
SG9 0NP, HERTS
T&H SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.09.20 - 2007.10.18
SCEPTRE COURT 40 TOWER HILL , LONDON
EC3N 4DX
ANTHONY GOSSELIN TROWER (resigned)
Secretary, 1991.12.31 - 1992.01.31
STANSTEADBURY , WARE
HERTS
THOMAS GRAY BOARDMAN (resigned)
Director, BANKER, 1991.12.31 - 1994.01.13
THE MANOR HOUSE , WELFORD
NN6 6HX, NORTHAMPTONSHIRE
STEPHEN CHARLES CASTLE (resigned)
Director, 2004.09.01 - 2006.05.25
4 GEORGE CLOSE , CANVEY ISLAND
SS8 9PU, ESSEX
MALCOLM HILBERY CHAPLIN (resigned)
Director, CHARTERED SURVEYOR, 2002.03.27 - 2006.05.25
BACONS FARM HOUSE HALL LANE , INGATESTONE
CM4 9NU, ESSEX
NORMAN DENIS GREEN (resigned)
Director, CHIEF OPERATING OFFICER, 2011.03.02 - 2012.11.13
30 MILLBANK , LONDON
SW1P 4DP
ROBERT GEORGE HOLLAND MARTIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.01.13
18 TITE STREET , LONDON
SW3 4HZ
CHRISTOPHER HUTTON (resigned)
Director, FINANCE DIRECTOR, 2003.10.28 - 2005.10.18
PIPPINS SNEEPHORST LANE , MARDEN
TN12 9NV
DONALD WHITTAKER JONES (resigned)
Director, SOLICITOR, 1991.12.31 - 2006.05.25
THE HALF ACRE GREAT HORMEAD , BUNTINGFORD
SG9 0NP, HERTS
PAUL RUPERT JUDGE (resigned)
Director, COMPANY DIRECTOR, 1994.01.13 - 1996.01.10
GRANGE FARM ELMBRIDGE , DROITWICH
WR9 0DA, WORCESTERSHIRE
GORDON CHARLES KEYMER (resigned)
Director, COMPANY DIRECTOR, 2004.09.01 - 2006.05.25
COURTLANDS ROCKFIELD ROAD , OXTED
RH8 0EJ, SURREY
GEOFFREY HOWARD BURGESS KING (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.27 - 2006.05.25
29 PENNINGTON DRIVE , WEYBRIDGE
KT13 9RU, SURREY
MARK CHRISTOPHER MACGREGOR (resigned)
Director, CHIEF EXECUTIVE, 2002.03.27 - 2003.03.24
50 WARWICK SQUARE , LONDON
SW1V 2AJ
NOEL GEORGE HERBERT MANNS (resigned)
Director, CHARTERED SURVEYOR, 2006.05.25 - 2008.12.14
66 BOLINGBROKE ROAD BROOK GREEN , LONDON
W14 0AH
JONATHAN PETER MARLAND OF ODSTOCK (resigned)
Director, 2006.05.25 - 2010.05.25
30 MILLBANK , LONDON
SW1P 4DP
IAN MCISAAC (resigned)
Director, CHARTERED ACCOUNTANT, 2005.12.14 - 2011.01.20
30 MILLBANK , LONDON
SW1P 4DP
RAYMOND GEOFFREY MONBIOT (resigned)
Director, CONSULTANT, 2004.06.14 - 2011.03.02
30 MILLBANK , LONDON
SW1P 4DP
HUGH MARTIN SAUNDERS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.13 - 2006.05.25
53 WATFORD ROAD , RADLETT
WD7 8LG, HERTFORDSHIRE
WILLIAM MICHAEL HARDY SPICER (resigned)
Director, MEMBER OF PARLIAMENT, 2004.09.01 - 2006.05.25
6 MAUNSEL STREET , LONDON
SW1P 2QL
ANTHONY GOSSELIN TROWER (resigned)
Director, SOLICITOR, 1991.12.31 - 1994.01.13
STANSTEADBURY , WARE
HERTS
LUKE HUBERT VALNER (resigned)
Director, SOLICITOR, 1994.01.13 - 2005.03.02
CLARE PARK FARMHOUSE CRONDALL , FARNHAM
GU10 5DT, HAMPSHIRE

Companies near to C&UCO PROPERTIES ltd.

Information about the Private Limited Company C&UCO PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data