Company information:
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 |