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C&Uco Management Limited (No: 00466375)

Address: 4 MATTHEW PARKER STREET, LONDON, SW1H 9HQ

Status: Active

Incorporated: 29-Mar-1949

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Feb-2025

Industry Class: 70100 - Activities of head offices

Current Director: JOHN EDWARD BELSEY ( DOB: Apr-1974   From: Nov-2023  )

Current Director: SYDNEY JOHN PETER BOOTH ( DOB: Aug-1955   From: Nov-2022  )

Current Director: SIMON CHARLES DAY ( DOB: Feb-1968   From: Nov-2012  )

Current Director: RICHARD JOHN HOLDEN ( DOB: Mar-1985   From: Nov-2023  )

Current Director: BRANDON KENNETH LEWIS ( DOB: Jun-1971   From: Jan-2018  )

Current Director: CHRISTOPHER JOHN MORAN ( DOB: Jan-1948   From: Mar-2011  )

Current Director: ANDREW MICHAEL GORDON SHARPE ( DOB: Jun-1962   From: Nov-2022  )

Current Director: ANDREW MICHAEL GORDON SHARPE ( DOB: Jun-1962   From: Nov-2022  )

Resigned Director: MALCOLM HILBERY CHAPLIN ( DOB: Jan-1934   From: Mar-2002   To: May-2006  )

Resigned Director: ERIC BOYD CHELMER ( DOB: Oct-1914   From: Dec-1991   To: Jan-1994  )

Resigned Director: OLIVER JAMES DOWDEN ( DOB: Aug-1978   From: Apr-2022   To: Jun-2022  )

Resigned Director: ANDREW SIMON FELDMAN ( DOB: Feb-1966   From: Aug-2010   To: Jul-2016  )

Resigned Director: STANLEY FINK ( DOB: Sep-1957   From: Mar-2011   To: Nov-2022  )

Resigned Director: NORMAN DENIS GREEN ( DOB: Jan-1956   From: Mar-2011   To: Nov-2012  )

Resigned Director: GREG WILLIAM HANDS ( DOB: Nov-1965   From: Feb-2023   To: Nov-2023  )

Resigned Director: DONALD WHITTAKER JONES ( DOB: May-1938   From: Dec-1991   To: May-2006  )

Resigned Director: PAUL RUPERT JUDGE ( DOB: Apr-1949   From: Jan-1994   To: Jan-1996  )

Resigned Director: JONATHAN PETER MARLAND OF ODSTOCK ( DOB: Aug-1956   From: May-2006   To: May-2010  )

Resigned Director: IAN MCISAAC ( DOB: Jul-1945   From: May-2006   To: Jan-2011  )

Resigned Director: PATRICK ALLEN MCLOUGHLIN ( DOB: Nov-1957   From: Jul-2016   To: Jan-2018  )

Resigned Director: AMANDA ANNE MILLING ( DOB: Mar-1975   From: Oct-2020   To: Sep-2021  )

Resigned Director: RAYMOND GEOFFREY MONBIOT ( DOB: Sep-1937   From: May-2006   To: Mar-2011  )

Resigned Director: JEREMY MICHAEL EDWARD MOSS ( DOB: Apr-1949   From: Nov-2022   To: Nov-2023  )

Resigned Director: DARREN JAMES MOTT ( DOB: Jan-1973   From: Oct-2020   To: Nov-2022  )

Resigned Director: HUGH MARTIN SAUNDERS ( DOB: Feb-1942   From: Jan-1994   To: May-2006  )

Resigned Director: ANTHONY GOSSELIN TROWER ( DOB: Jul-1921   From: Dec-1991   To: Jan-1994  )

Resigned Director: LUKE HUBERT VALNER ( DOB: Dec-1951   From: Jan-1994   To: Mar-2005  )

Resigned Secretary: SALLY JANE GRIFFITHS ( DOB: Feb-1953   From: Oct-2007   To: Feb-2009  )

Resigned Secretary: DONALD WHITTAKER JONES ( DOB: May-1938   From: Jan-1992   To: Sep-2005  )

Resigned Secretary: T&H SECRETARIAL SERVICES LIMITED (   From: Oct-2009   To: Jan-2023  )

Resigned Secretary: ANTHONY GOSSELIN TROWER ( DOB: Jul-1921   From: Dec-1991   To: Jan-1994  )

Persons of Significant Control:

C&Uco Properties Limited, 4 Matthew Parker Street, London, SW1H 9HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018-12 2019-12 2020-12 Chart
Current assets / Debtors 68 68 68 68.0,68.0,68.0
Equity / share capital and reserves 68 68 68 68.0,68.0,68.0
History Chart

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