Menna Overview
Here’s a quick overview of C&UCO PROPERTIES LIMITED 👀 — a London based business that started in 1949.
C&UCO PROPERTIES LIMITED
- Company statusactive
- Company No00464224
- Age77 years 5 months Incorporated 3 February 1949
- Officers5
Address
4 Matthew Parker Street, London, SW1H 9HQ
C&UCO PROPERTIES LIMITED is an active company incorporated on 3 February 1949 and based in London. The company was registered 77 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 07 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELSEY, John Edward | director | Apr 1974 | 17 Nov 2023 |
| BOOTH, Sydney John Peter | director | Aug 1955 | 21 Nov 2022 |
| ELLACOTT, Julian Marc | director | Jul 1978 | 12 Feb 2025 |
| HOLLINRAKE, Kevin | director | Sep 1963 | 23 Jul 2025 |
| MORAN, Christopher John, Dr | director | Jan 1948 | 25 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Olukemi Olufunto Adegoke Badenoch | Jan 1980 | 02 Nov 2024 |
| The Rt Hon Rishi Sunak | May 1980 | 24 Oct 2022 |
| The Rt Hon Mary Elizabeth Truss | Jul 1975 | 05 Sept 2022 |
| Oliver James Dowden | Aug 1978 | 05 Apr 2022 |
| Mr Darren James Mott | Jan 1973 | 26 Oct 2020 |
| Miss Amanda Anne Milling | Mar 1975 | 26 Oct 2020 |
| The Rt Hon Alexander Boris De Pfeffel Johnson | Jun 1964 | 24 Jul 2019 |
| Mr Brandon Kenneth Lewis | Jun 1971 | 30 Jan 2018 |
| Rt Hon Lord Patrick Allen Mcloughlin | Nov 1957 | 08 Sept 2016 |
| Rt Hon Theresa Mary May | Oct 1956 | 13 Jul 2016 |
| Lord Stanley Fink | Sep 1957 | 06 Apr 2016 |
| Mr Simon Charles Day | Feb 1968 | 06 Apr 2016 |
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BELSEY, John Edward, BOOTH, Sydney John Peter, ELLACOTT, Julian Marc, HOLLINRAKE, Kevin, MORAN, Christopher John, Dr, GRIFFITHS, Sally Jane, JONES, Donald Whittaker, TROWER, Anthony Gosselin, CHAPLIN, Malcolm Hilbery, Sir, DAY, Simon Charles, DOWDEN, Oliver James, FELDMAN, Andrew Simon, Lord, FULLER, Richard Quentin, GREEN, Norman Denis, HANDS, Greg William, Right Honourable, HUDDLESTON, Nigel, JOHN HOLDEN, Richard, JOHNSON, Dominic Robert Andrew, Lord, JUDGE, Paul Rupert, Sir, LEWIS, Brandon Kenneth, Sir, MARLAND OF ODSTOCK, Jonathan Peter, Lord, MCISAAC, Ian, MCLOUGHLIN, Patrick Allen, Rt Hon Lord are mutual persons.
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MORAN, Christopher John, Dr are mutual persons.
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GRIFFITHS, Sally Jane are mutual persons.
GRIFFITHS, Sally Jane are mutual persons.
GRIFFITHS, Sally Jane are mutual persons.
GRIFFITHS, Sally Jane are mutual persons.
GRIFFITHS, Sally Jane are mutual persons.
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GRIFFITHS, Sally Jane are mutual persons.
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GRIFFITHS, Sally Jane are mutual persons.
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
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CHAPLIN, Malcolm Hilbery, Sir are mutual persons.
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CHAPLIN, Malcolm Hilbery, Sir are mutual persons.
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FELDMAN, Andrew Simon, Lord are mutual persons.
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FINK, Stanley, Lord are mutual persons.
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FULLER, Richard Quentin are mutual persons.
FULLER, Richard Quentin are mutual persons.
FULLER, Richard Quentin are mutual persons.
FULLER, Richard Quentin are mutual persons.
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FULLER, Richard Quentin are mutual persons.
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HOLLAND MARTIN, Robert George are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of C&UCO PROPERTIES LIMITED 👀 — a London based business that started in 1949.