C&UCO PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
C&UCO PROPERTIES LIMITED
COMPANY NUMBER
00464224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/02/1949
(75 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/02/1949
31/01/1994
BOURNE ASSOCIATION LIMITED
LONDON
SW1H 9HQ
4 Matthew Parker Street
London
SW1H 9HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C&UCO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| C&UCO MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Richard John Holden (931634277) has left the board |
| 28/11/2024 | New Board Member Richard Quentin Fuller (910821086) Appointed |
| 14/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about C&UCO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C&UCO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C&UCO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2006 - Present (18 years and 6 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 27 Past: 7 |
View Report |
|
18/10/2007 - Present (17 years and 1 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
21/11/2022 - Present (2years) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/11/2022 - Present (2years) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C&UCO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| C&UCO MANAGEMENT LIMITED | Non-Trading | View Report |
| C&UCO SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Richard John Holden (931634277) has left the board |
| 28/11/2024 | New Board Member Richard Quentin Fuller (910821086) Appointed |
| 14/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member John Edward Belsey (931901115) Appointed |
| 08/02/2024 | New Board Member John Edward Belsey (931901120) Appointed |
| 05/02/2024 | Jeremy Michael Edward Moss (930572694) has left the board |
| 28/11/2023 | Greg William Hands (915916910) has left the board |
| 28/11/2023 | New Board Member Richard John Holden (931634277) Appointed |
| 11/08/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Board Member Andrew Michael Gordon Sharpe (930593991) Appointed |
| 24/02/2023 | T&H SECRETARIAL SERVICES LIMITED (906463162) has left the board |
| 22/02/2023 | New Board Member Greg William Hands (915916910) Appointed |
| 22/02/2023 | New Board Member Sydney John Peter Booth (930579155) Appointed |
| 21/02/2023 | Stanley Fink (911851586) has left the board |
| 21/02/2023 | Michael Alan Spencer (914137231) has left the board |
| 21/02/2023 | Oliver James Dowden (929539920) has left the board |
| 21/02/2023 | Darren James Mott Obe (926842736) has left the board |
| 21/02/2023 | New Board Member Jeremy Michael Edward Moss (930572694) Appointed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Oliver James Dowden (929539920) Appointed |
| 09/02/2022 | Amanda Anne Milling (927595242) has left the board |
| 12/03/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 02/11/2020 | New Board Member Darren James Mott (926842736) Appointed |
| 02/11/2020 | New Board Member Amanda Anne Milling (927595242) Appointed |
| 02/11/2020 | Simon Charles Day (917437008) has left the board |
| 02/11/2020 | Brandon Kenneth Lewis (917389540) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Board Member Brandon Kenneth Lewis (917389540) Appointed |
| 07/02/2018 | Patrick Allen McLoughlin (921379276) has left the board |
| 10/10/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 12/09/2016 | Andrew Feldman (902611279) has left the board |
| 12/09/2016 | New Board Member Patrick Allen McLoughlin (921379276) Appointed |
| 18/02/2016 | New Confirmation Statement filed |
| 18/02/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 27/07/2015 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 27/07/2015 | T&H SECRETARIAL SERVICES LIMITED (914719739) has left the board |
| 22/02/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
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