C&UCO PROPERTIES LIMITED

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C&UCO PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

00464224

Incorporation date

03/02/1949

Size

Small

Contacts

Registered address

Registered address

1-2 Castle Lane, London SW1E 6DRCopy
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Latest events (Record since 03/02/1949)
dot icon02/07/2026
Registered office address changed from 4 Matthew Parker Street London SW1H 9HQ to 1-2 Castle Lane London SW1E 6DR on 2026-07-02
dot icon15/08/2025
Appointment of Mr Kevin Hollinrake as a director on 2025-07-23
dot icon13/08/2025
Termination of appointment of Nigel Huddleston as a director on 2025-07-23
dot icon30/07/2025
Appointment of Mr Nigel Huddleston as a director on 2025-07-01
dot icon30/07/2025
Termination of appointment of Dominic Robert Andrew Johnson as a director on 2025-07-01
dot icon30/07/2025
Director's details changed for Mr Nigel Huddleston on 2025-07-01
dot icon25/07/2025
Accounts for a small company made up to 2024-12-31
dot icon10/06/2025
Confirmation statement made on 2025-06-02 with updates
dot icon19/02/2025
Appointment of Mr Julian Marc Ellacott as a director on 2025-02-12
dot icon19/02/2025
Appointment of Lord Dominic Robert Andrew Johnson as a director on 2025-02-12
dot icon19/02/2025
Termination of appointment of Andrew Michael Gordon Sharpe as a director on 2025-02-12
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Termination of appointment of Richard Quentin Fuller as a director on 2025-02-12
dot icon30/01/2025
Notification of Olukemi Olufunto Adegoke Badenoch as a person with significant control on 2024-11-02
dot icon30/01/2025
Cessation of Rishi Sunak as a person with significant control on 2024-11-02
dot icon26/11/2024
Appointment of Mr Richard Quentin Fuller as a director on 2024-07-08
dot icon26/11/2024
Termination of appointment of Richard John Holden as a director on 2024-07-08
dot icon10/06/2024
Accounts for a small company made up to 2023-12-31
dot icon03/06/2024
Confirmation statement made on 2024-06-02 with updates
dot icon06/02/2024
Appointment of Mr John Edward Belsey as a director on 2023-11-17
dot icon31/01/2024
Termination of appointment of Jeremy Michael Edward Moss as a director on 2023-11-17
dot icon24/11/2023
Appointment of Richard John Holden as a director on 2023-11-13
dot icon24/11/2023
Termination of appointment of Greg William Hands as a director on 2023-11-13
dot icon07/08/2023
Accounts for a small company made up to 2022-12-31
dot icon12/06/2023
Cessation of Darren James Mott as a person with significant control on 2023-06-02
dot icon12/06/2023
Confirmation statement made on 2023-06-02 with updates
dot icon12/06/2023
Cessation of Oliver James Dowden as a person with significant control on 2023-06-02
dot icon12/06/2023
Cessation of Stanley Fink as a person with significant control on 2023-06-02
dot icon23/02/2023
Appointment of Lord Andrew Michael Gordon Sharpe as a director on 2022-11-21
dot icon22/02/2023
Termination of appointment of T&H Secretarial Services Limited as a secretary on 2023-01-31
dot icon22/02/2023
Confirmation statement made on 2023-02-04 with no updates
dot icon19/02/2023
Appointment of Right Honourable Greg William Hands as a director on 2023-02-07
dot icon19/02/2023
Appointment of Sydney John Peter Booth as a director on 2022-11-21
dot icon16/02/2023
Appointment of Jeremy Michael Edward Moss as a director on 2022-11-21
dot icon16/02/2023
Termination of appointment of Michael Alan Spencer as a director on 2022-11-21
dot icon16/02/2023
Termination of appointment of Darren James Mott as a director on 2022-11-04
dot icon16/02/2023
Termination of appointment of Oliver James Dowden as a director on 2022-06-24
dot icon16/02/2023
Termination of appointment of Stanley Fink as a director on 2022-11-21
dot icon29/01/2023
Notification of Rishi Sunak as a person with significant control on 2022-10-24
dot icon26/01/2023
Cessation of Mary Elizabeth Truss as a person with significant control on 2022-10-24
dot icon30/09/2022
Notification of Mary Elizabeth Truss as a person with significant control on 2022-09-05
dot icon28/09/2022
Cessation of Alexander Boris De Pfeffel Johnson as a person with significant control on 2022-09-05
dot icon02/08/2022
Accounts for a small company made up to 2021-12-31
dot icon03/05/2022
Appointment of Oliver James Dowden as a director on 2022-04-05
dot icon03/05/2022
Notification of Oliver James Dowden as a person with significant control on 2022-04-05
dot icon03/05/2022
Cessation of Amanda Anne Milling as a person with significant control on 2022-04-05
dot icon22/02/2022
Confirmation statement made on 2022-02-04 with no updates
dot icon07/02/2022
Termination of appointment of Amanda Anne Milling as a director on 2021-09-15
dot icon11/08/2021
Full accounts made up to 2020-12-31
dot icon08/03/2021
Confirmation statement made on 2021-02-04 with updates
dot icon22/12/2020
Full accounts made up to 2019-12-31
dot icon29/10/2020
Notification of Darren James Mott as a person with significant control on 2020-10-26
dot icon29/10/2020
Cessation of Brandon Kenneth Lewis as a person with significant control on 2020-10-26
dot icon29/10/2020
Cessation of Simon Charles Day as a person with significant control on 2020-10-26
dot icon29/10/2020
Appointment of Mr Darren James Mott as a director on 2020-10-26
dot icon29/10/2020
Termination of appointment of Simon Charles Day as a director on 2020-10-14
dot icon29/10/2020
Notification of Amanda Anne Milling as a person with significant control on 2020-10-26
dot icon29/10/2020
Appointment of Miss Amanda Anne Milling as a director on 2020-10-26
dot icon29/10/2020
Termination of appointment of Brandon Kenneth Lewis as a director on 2020-10-14
dot icon07/02/2020
Confirmation statement made on 2020-02-04 with no updates
dot icon06/02/2020
Notification of Alexander Boris De Pfeffel Johnson as a person with significant control on 2019-07-24
dot icon04/02/2020
Cessation of Theresa Mary May as a person with significant control on 2019-07-24
dot icon09/10/2019
Accounts for a small company made up to 2018-12-31
dot icon08/02/2019
Confirmation statement made on 2019-02-04 with no updates
dot icon04/10/2018
Full accounts made up to 2017-12-31
dot icon15/02/2018
Confirmation statement made on 2018-02-04 with updates
dot icon06/02/2018
Notification of Brandon Kenneth Lewis as a person with significant control on 2018-01-30
dot icon06/02/2018
Appointment of Rt Hon Brandon Kenneth Lewis as a director on 2018-01-30
dot icon05/02/2018
Cessation of Patrick Allen Mcloughlin as a person with significant control on 2018-01-30
dot icon05/02/2018
Termination of appointment of Patrick Allen Mcloughlin as a director on 2018-01-10
dot icon29/09/2017
Accounts for a small company made up to 2016-12-31
dot icon20/02/2017
Confirmation statement made on 2017-02-04 with updates
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon08/09/2016
Appointment of Patrick Allen Mcloughlin as a director on 2016-08-30
dot icon08/09/2016
Termination of appointment of Andrew Simon Feldman as a director on 2016-07-14
dot icon12/02/2016
Register(s) moved to registered office address 4 Matthew Parker Street London SW1H 9HQ
dot icon12/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
dot icon12/10/2015
Full accounts made up to 2014-12-31
dot icon17/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
dot icon17/02/2015
Director's details changed for Simon Charles Day on 2014-03-14
dot icon17/02/2015
Director's details changed for The Lord Feldman of Elstree Andrew Simon Feldman on 2014-03-14
dot icon16/02/2015
Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ
dot icon16/02/2015
Director's details changed for Mr Christopher John Moran on 2014-03-14
dot icon16/02/2015
Director's details changed for Lord Stanley Fink on 2014-03-14
dot icon16/02/2015
Director's details changed for Mr Michael Alan Spencer on 2014-03-14
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon14/03/2014
Registered office address changed from 30 Millbank London SW1P 4DP on 2014-03-14
dot icon17/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
dot icon17/02/2014
Register(s) moved to registered office address
dot icon02/10/2013
Full accounts made up to 2012-12-31
dot icon28/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
dot icon28/02/2013
Secretary's details changed for T&H Secretarial Services Limited on 2012-06-25
dot icon13/12/2012
Appointment of Simon Charles Day as a director
dot icon07/12/2012
Termination of appointment of Norman Green as a director
dot icon12/07/2012
Full accounts made up to 2011-12-31
dot icon22/06/2012
Register inspection address has been changed
dot icon22/06/2012
Register(s) moved to registered inspection location
dot icon22/06/2012
Registered office address changed from , Sceptre Court, 40 Tower Hill, London, EC3N 4DX on 2012-06-22
dot icon13/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon27/09/2011
Full accounts made up to 2010-12-31
dot icon15/03/2011
Appointment of Lord Stanley Fink as a director
dot icon15/03/2011
Appointment of Mr Norman Denis Green as a director
dot icon15/03/2011
Termination of appointment of Raymond Monbiot as a director
dot icon01/03/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon01/03/2011
Secretary's details changed for T&H Secretarial Services Limited on 2011-02-04
dot icon24/02/2011
Director's details changed for Mr Andrew Simon Feldman on 2010-12-20
dot icon21/02/2011
Termination of appointment of Ian Mcisaac as a director
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon08/09/2010
Appointment of Mr Andrew Simon Feldman as a director
dot icon11/06/2010
Termination of appointment of Jonathan Marland of Odstock as a director
dot icon18/05/2010
Resolutions
dot icon04/02/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon29/01/2010
Director's details changed for Mr Ian Mcisaac on 2010-01-21
dot icon29/01/2010
Director's details changed for Raymond Geoffrey Monbiot on 2010-01-21
dot icon29/01/2010
Director's details changed for Michael Alan Spencer on 2010-01-21
dot icon29/01/2010
Director's details changed for Lord Jonathan Marland of Odstock on 2010-01-21
dot icon29/01/2010
Director's details changed for Christopher John Moran on 2010-01-21
dot icon19/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon19/01/2010
Director's details changed for Lord Jonathan Marland of Odstock on 2009-12-31
dot icon19/01/2010
Director's details changed for Christopher John Moran on 2009-12-31
dot icon19/01/2010
Director's details changed for Raymond Geoffrey Monbiot on 2009-12-31
dot icon19/01/2010
Director's details changed for Mr Ian Mcisaac on 2009-12-31
dot icon19/01/2010
Director's details changed for Michael Alan Spencer on 2009-12-31
dot icon20/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon20/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon20/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon20/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon25/11/2009
Appointment of T&H Secretarial Services Limited as a secretary
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon07/09/2009
Director's change of particulars / michael spencer / 29/07/2009
dot icon06/08/2009
Appointment terminated secretary sally griffiths
dot icon23/01/2009
Return made up to 31/12/08; full list of members
dot icon24/12/2008
Appointment terminated director noel manns
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon29/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon29/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon14/01/2008
Return made up to 31/12/07; full list of members
dot icon11/01/2008
Location of register of members
dot icon11/01/2008
Director's particulars changed
dot icon09/11/2007
Secretary resigned
dot icon09/11/2007
New secretary appointed
dot icon09/11/2007
New director appointed
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon20/03/2007
Particulars of mortgage/charge
dot icon23/01/2007
Return made up to 31/12/06; full list of members
dot icon31/10/2006
Full accounts made up to 2005-12-31
dot icon26/07/2006
New director appointed
dot icon13/06/2006
New director appointed
dot icon05/06/2006
New director appointed
dot icon05/06/2006
Director resigned
dot icon05/06/2006
Director resigned
dot icon05/06/2006
Director resigned
dot icon05/06/2006
Director resigned
dot icon05/06/2006
Director resigned
dot icon05/06/2006
Director resigned
dot icon05/06/2006
Director resigned
dot icon22/04/2006
Declaration of satisfaction of mortgage/charge
dot icon22/04/2006
Declaration of satisfaction of mortgage/charge
dot icon22/04/2006
Declaration of satisfaction of mortgage/charge
dot icon21/04/2006
Particulars of mortgage/charge
dot icon12/04/2006
Particulars of mortgage/charge
dot icon12/04/2006
Particulars of mortgage/charge
dot icon16/03/2006
Auditor's resignation
dot icon25/01/2006
Return made up to 31/12/05; full list of members
dot icon11/01/2006
New director appointed
dot icon18/11/2005
Director resigned
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon07/10/2005
Secretary resigned
dot icon07/10/2005
New secretary appointed
dot icon05/05/2005
Particulars of mortgage/charge
dot icon15/03/2005
Resolutions
dot icon15/03/2005
Director resigned
dot icon26/01/2005
Return made up to 31/12/04; full list of members
dot icon25/10/2004
Full accounts made up to 2003-12-31
dot icon12/10/2004
Declaration of mortgage charge released/ceased
dot icon12/10/2004
Declaration of mortgage charge released/ceased
dot icon17/09/2004
New director appointed
dot icon17/09/2004
New director appointed
dot icon17/09/2004
New director appointed
dot icon14/08/2004
Particulars of mortgage/charge
dot icon21/06/2004
New director appointed
dot icon21/06/2004
Resolutions
dot icon21/06/2004
Resolutions
dot icon21/06/2004
Resolutions
dot icon11/01/2004
Return made up to 31/12/03; full list of members
dot icon03/11/2003
Accounts for a small company made up to 2002-12-31
dot icon31/10/2003
New director appointed
dot icon26/04/2003
Director resigned
dot icon07/02/2003
Accounts for a small company made up to 2002-03-31
dot icon29/01/2003
Return made up to 31/12/02; full list of members
dot icon11/04/2002
New director appointed
dot icon11/04/2002
New director appointed
dot icon11/04/2002
Accounting reference date shortened from 31/03/03 to 31/12/02
dot icon11/04/2002
New director appointed
dot icon15/01/2002
Return made up to 31/12/01; full list of members
dot icon15/01/2002
Accounts for a small company made up to 2001-03-31
dot icon12/02/2001
Accounts for a small company made up to 2000-03-31
dot icon05/02/2001
Return made up to 31/12/00; full list of members
dot icon02/02/2000
Accounts for a small company made up to 1999-03-31
dot icon23/01/2000
Return made up to 31/12/99; full list of members
dot icon18/01/1999
Return made up to 31/12/98; no change of members
dot icon02/12/1998
Accounts for a small company made up to 1998-03-31
dot icon21/08/1998
Registered office changed on 21/08/98 from: 6 new square, lincoln's inn, london, WC2A 3RP
dot icon22/01/1998
Return made up to 31/12/97; full list of members
dot icon20/01/1998
Accounts for a small company made up to 1997-03-31
dot icon26/01/1997
Memorandum and Articles of Association
dot icon26/01/1997
Resolutions
dot icon25/01/1997
Return made up to 31/12/96; full list of members
dot icon25/01/1997
Accounts for a small company made up to 1996-03-31
dot icon30/01/1996
Return made up to 31/12/95; no change of members
dot icon30/01/1996
Accounts for a small company made up to 1995-03-31
dot icon25/01/1996
Director resigned
dot icon30/01/1995
Return made up to 31/12/94; no change of members
dot icon13/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/02/1994
Memorandum and Articles of Association
dot icon07/02/1994
Director resigned;new director appointed
dot icon07/02/1994
Director resigned;new director appointed
dot icon07/02/1994
Return made up to 31/12/93; full list of members
dot icon07/02/1994
Director resigned;new director appointed
dot icon28/01/1994
Certificate of change of name
dot icon26/01/1994
Accounts for a small company made up to 1993-03-31
dot icon05/02/1993
Return made up to 31/12/92; no change of members
dot icon05/02/1993
Accounts for a small company made up to 1992-03-31
dot icon06/02/1992
Director resigned
dot icon06/02/1992
Secretary resigned;new secretary appointed
dot icon06/02/1992
Return made up to 31/12/91; no change of members
dot icon06/02/1992
Accounts for a small company made up to 1991-03-31
dot icon19/02/1991
Accounts for a small company made up to 1990-03-31
dot icon07/02/1991
Return made up to 31/12/90; full list of members
dot icon13/12/1990
Director resigned
dot icon02/02/1990
Accounts for a small company made up to 1989-03-31
dot icon24/01/1990
Return made up to 31/12/89; full list of members
dot icon06/02/1989
Accounts for a small company made up to 1988-03-31
dot icon25/01/1989
Registered office changed on 25/01/89 from: 5 new square,, lincolns inn,, london WC2A 3RJ
dot icon10/01/1989
Return made up to 31/12/88; no change of members
dot icon18/01/1988
Accounts for a small company made up to 1987-03-31
dot icon18/01/1988
Return made up to 10/12/87; no change of members
dot icon27/12/1986
Accounts for a small company made up to 1986-03-31
dot icon19/12/1986
Return made up to 04/12/86; full list of members
dot icon12/05/1981
Particulars of mortgage/charge
dot icon21/04/1981
Resolutions
dot icon28/11/1980
Particulars of mortgage/charge
dot icon02/06/1980
Memorandum and Articles of Association
dot icon03/02/1949
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

C&UCO PROPERTIES LIMITED has not submitted financial statements

C&UCO PROPERTIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

17
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About C&UCO PROPERTIES LIMITED

C&UCO PROPERTIES LIMITED is an(a) Active company incorporated on 03/02/1949 with the registered office located at 1-2 Castle Lane, London SW1E 6DR. 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 PROPERTIES LIMITED?

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C&UCO PROPERTIES LIMITED is currently Active. It was registered on 03/02/1949 .

Where is C&UCO PROPERTIES LIMITED located?

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C&UCO PROPERTIES LIMITED is registered at 1-2 Castle Lane, London SW1E 6DR.

What does C&UCO PROPERTIES LIMITED do?

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

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

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The latest filing was on 02/07/2026: Registered office address changed from 4 Matthew Parker Street London SW1H 9HQ to 1-2 Castle Lane London SW1E 6DR on 2026-07-02.