C&UCO MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

00466375

Incorporation date

29/03/1949

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1986)

09/02/2026

Confirmation statement made on 2026-02-04 with no updates

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15/08/2025

Appointment of Mr Kevin Hollinrake as a director on 2025-07-23

View PDF (2 pages)

13/08/2025

Termination of appointment of Nigel Huddleston as a director on 2025-07-23

View PDF (1 pages)

30/07/2025

Appointment of Mr Nigel Huddleston as a director on 2025-07-01

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30/07/2025

Termination of appointment of Dominic Robert Andrew Johnson as a director on 2025-07-01

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30/07/2025

Director's details changed for Mr Nigel Huddleston on 2025-07-01

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25/07/2025

Accounts for a dormant company made up to 2024-12-31

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19/02/2025

Appointment of Lord Dominic Robert Andrew Johnson as a director on 2025-02-12

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19/02/2025

Appointment of Mr Julian Marc Ellacott as a director on 2025-02-12

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19/02/2025

Termination of appointment of Andrew Michael Gordon Sharpe as a director on 2025-02-12

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19/02/2025

Termination of appointment of Richard Quentin Fuller as a director on 2025-02-12

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-04 with no updates

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12/09/2024

Appointment of Mr Richard Quentin Fuller as a director on 2024-07-08

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12/09/2024

Termination of appointment of Richard John Holden as a director on 2024-07-08

View PDF (1 pages)

10/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

12/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

06/02/2024

Appointment of Mr John Edward Belsey as a director on 2023-11-17

View PDF (2 pages)

31/01/2024

Termination of appointment of Jeremy Michael Edward Moss as a director on 2023-11-17

View PDF (1 pages)

24/11/2023

Appointment of Richard John Holden as a director on 2023-11-13

View PDF (2 pages)

24/11/2023

Termination of appointment of Greg William Hands as a director on 2023-11-13

View PDF (1 pages)

07/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

23/02/2023

Appointment of Lord Andrew Michael Gordon Sharpe as a director on 2022-11-21

View PDF (2 pages)

22/02/2023

Termination of appointment of T&H Secretarial Services Limited as a secretary on 2023-01-31

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

21/02/2023

Appointment of Right Honourable Greg William Hands as a director on 2023-02-07

View PDF (2 pages)

20/02/2023

Appointment of Sydney John Peter Booth as a director on 2022-11-21

View PDF (2 pages)

19/02/2023

Termination of appointment of Stanley Fink as a director on 2022-11-21

View PDF (1 pages)

19/02/2023

Termination of appointment of Oliver James Dowden as a director on 2022-06-24

View PDF (1 pages)

19/02/2023

Termination of appointment of Darren James Mott as a director on 2022-11-04

View PDF (1 pages)

19/02/2023

Appointment of Jeremy Michael Edward Moss as a director on 2022-11-21

View PDF (2 pages)

03/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

03/05/2022

Appointment of Oliver James Dowden as a director on 2022-04-05

View PDF (2 pages)

22/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

07/02/2022

Termination of appointment of Amanda Anne Milling as a director on 2021-09-15

View PDF (1 pages)

11/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

08/03/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

29/10/2020

Appointment of Mr Darren James Mott as a director on 2020-10-26

View PDF (2 pages)

29/10/2020

Appointment of Miss Amanda Anne Milling as a director on 2020-10-26

View PDF (2 pages)

29/10/2020

Termination of appointment of Brandon Kenneth Lewis as a director on 2020-10-14

View PDF (1 pages)

29/10/2020

Termination of appointment of Simon Charles Day as a director on 2020-10-14

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

08/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

15/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

06/02/2018

Appointment of Rt Hon Brandon Kenneth Lewis as a director on 2018-01-30

View PDF (2 pages)

05/02/2018

Termination of appointment of Patrick Allen Mcloughlin as a director on 2018-01-10

View PDF (1 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

17/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

08/09/2016

Appointment of Patrick Allen Mcloughlin as a director on 2016-07-19

View PDF (2 pages)

08/09/2016

Termination of appointment of Andrew Simon Feldman as a director on 2016-07-14

View PDF (1 pages)

12/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (6 pages)

12/02/2016

Register(s) moved to registered office address 4 Matthew Parker Street London SW1H 9HQ

View PDF (1 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

17/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (6 pages)

17/02/2015

Director's details changed for Simon Charles Day on 2014-03-14

View PDF (2 pages)

17/02/2015

Director's details changed for The Lord Feldman of Elstree Andrew Simon Feldman on 2014-03-14

View PDF (2 pages)

16/02/2015

Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ

View PDF (1 pages)

16/02/2015

Director's details changed for Lord Stanley Fink on 2014-03-14

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16/02/2015

Director's details changed for Mr Christopher John Moran on 2014-03-14

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07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

14/03/2014

Registered office address changed from , 30 Millbank, London, SW1P 4DP on 2014-03-14

View PDF (1 pages)

17/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (8 pages)

17/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

28/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (8 pages)

28/02/2013

Secretary's details changed for T&H Secretarial Services Limited on 2012-06-25

View PDF (2 pages)

13/12/2012

Appointment of Simon Charles Day as a director

View PDF (3 pages)

07/12/2012

Termination of appointment of Norman Green as a director

View PDF (2 pages)

12/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

22/06/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

22/06/2012

Register inspection address has been changed

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22/06/2012

Registered office address changed from , Sceptre Court, 40 Tower Hill, London, EC3N 4DX on 2012-06-22

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (7 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

15/03/2011

Appointment of Mr Christopher John Moran as a director

View PDF (3 pages)

15/03/2011

Termination of appointment of Raymond Monbiot as a director

View PDF (2 pages)

15/03/2011

Appointment of Lord Stanley Fink as a director

View PDF (3 pages)

15/03/2011

Appointment of Mr Norman Denis Green as a director

View PDF (3 pages)

01/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

01/03/2011

Secretary's details changed for T&H Secretarial Services Limited on 2011-02-04

View PDF (2 pages)

24/02/2011

Director's details changed for The Rt Hon Lord Andrew Simon Feldman on 2010-12-20

View PDF (3 pages)

21/02/2011

Termination of appointment of Ian Mcisaac as a director

View PDF (2 pages)

05/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

08/09/2010

Appointment of Mr Andrew Simon Feldman as a director

View PDF (3 pages)

11/06/2010

Termination of appointment of Jonathan Marland of Odstock as a director

View PDF (2 pages)

18/05/2010

Resolutions

View PDF (14 pages)

04/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

29/01/2010

Director's details changed for Raymond Geoffrey Monbiot on 2010-01-21

View PDF (3 pages)

29/01/2010

Director's details changed for Mr Ian Mcisaac on 2010-01-21

View PDF (3 pages)

29/01/2010

Director's details changed for Lord Jonathan Marland of Odstock on 2010-01-21

View PDF (3 pages)

19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Lord Jonathan Marland of Odstock on 2009-12-31

View PDF (2 pages)

19/01/2010

Director's details changed for Mr Ian Mcisaac on 2009-12-31

View PDF (2 pages)

19/01/2010

Director's details changed for Raymond Geoffrey Monbiot on 2009-12-31

View PDF (2 pages)

19/01/2010

Secretary's details changed for T&H Secretarial Services Limited on 2009-12-31

View PDF (2 pages)

25/11/2009

Appointment of T&H Secretarial Services Limited as a secretary

View PDF (3 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

06/08/2009

Appointment terminated secretary sally griffiths

View PDF (1 pages)

23/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

11/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

11/01/2008

Director's particulars changed

View PDF (1 pages)

11/01/2008

Location of register of members

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09/11/2007

Secretary resigned

View PDF (1 pages)

09/11/2007

New secretary appointed

View PDF (2 pages)

28/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

01/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

13/06/2006

New director appointed

View PDF (3 pages)

13/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

16/03/2006

Auditor's resignation

View PDF (1 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

07/10/2005

New secretary appointed

View PDF (2 pages)

07/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

15/03/2005

Resolutions

View PDF (9 pages)

15/03/2005

Director resigned

View PDF (1 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

25/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

21/06/2004

Resolutions

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21/06/2004

Resolutions

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21/06/2004

Resolutions

View PDF (1 pages)

11/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

03/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

29/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

29/05/2002

New director appointed

View PDF (3 pages)

11/04/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

15/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

05/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

28/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

23/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

18/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

21/08/1998

Registered office changed on 21/08/98 from: 6 new square, lincoln's inn, london, WC2A 3RP

View PDF (1 pages)

22/01/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

20/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

26/01/1997

Memorandum and Articles of Association

View PDF (20 pages)

26/01/1997

Resolutions

View PDF (1 pages)

25/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

25/01/1997

Return made up to 31/12/96; full list of members

View PDF (10 pages)

31/01/1996

Return made up to 31/12/95; no change of members

View PDF (8 pages)

30/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

25/01/1996

Director resigned

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30/01/1995

Return made up to 31/12/94; no change of members

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14/01/1995

Accounts for a small company made up to 1994-03-31

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07/02/1994

Return made up to 31/12/93; full list of members

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07/02/1994

Director resigned;new director appointed

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07/02/1994

Director resigned;new director appointed

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07/02/1994

New director appointed

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02/02/1994

Memorandum and Articles of Association

View PDF (20 pages)

02/02/1994

Resolutions

View PDF (1 pages)

31/01/1994

Certificate of change of name

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25/01/1994

Accounts for a small company made up to 1993-03-31

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08/02/1993

Accounts for a small company made up to 1992-03-31

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08/02/1993

Return made up to 31/12/92; no change of members

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15/02/1992

Return made up to 31/12/91; no change of members

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07/02/1992

Secretary resigned;new secretary appointed

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07/02/1992

Accounts for a small company made up to 1991-03-31

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19/02/1991

Accounts for a small company made up to 1990-03-31

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06/02/1991

Return made up to 31/12/90; full list of members

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02/02/1990

Accounts for a small company made up to 1989-03-31

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24/01/1990

Return made up to 31/12/89; full list of members

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06/02/1989

Accounts for a small company made up to 1988-03-31

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10/01/1989

Return made up to 31/12/88; no change of members

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24/11/1988

Registered office changed on 24/11/88 from: 5, new square,, lincolns inn,, london WC2A 3RJ

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21/01/1988

Accounts for a small company made up to 1987-03-31

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21/01/1988

Return made up to 10/12/87; no change of members

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27/12/1986

Accounts for a small company made up to 1986-03-31

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19/12/1986

Return made up to 04/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hands, Greg William, Right Honourable	Director	07/02/2023 - 13/11/2023	4
Hollinrake, Kevin	Director	23/07/2025 - Present	3
Moran, Christopher John	Director	02/03/2011 - Present	37
Booth, Sydney John Peter	Director	21/11/2022 - Present	6
The Lord Sharpe Of Epsom Obe Andrew Michael Gordon Sharpe	Director	21/11/2022 - 12/02/2025	6

Persons with Significant Control

No PSC data available.

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Description

About C&UCO MANAGEMENT LIMITED

C&UCO MANAGEMENT LIMITED is an(a) Active company incorporated on 29/03/1949 with the registered office located at 4 Matthew Parker Street, London SW1H 9HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C&UCO MANAGEMENT LIMITED?

C&UCO MANAGEMENT LIMITED is currently Active. It was registered on 29/03/1949 .

Where is C&UCO MANAGEMENT LIMITED located?

C&UCO MANAGEMENT LIMITED is registered at 4 Matthew Parker Street, London SW1H 9HQ.

What does C&UCO MANAGEMENT LIMITED do?

C&UCO MANAGEMENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for C&UCO MANAGEMENT LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-04 with no updates.