• UK
  • C&UCO PROPERTIES LIMITED - 4 Matthew Parker Street, London, SW1H 9HQ, United Kingdom

Company Information

Company registration number
00464224
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Matthew Parker Street
London
SW1H 9HQ
4 Matthew Parker Street, London, SW1H 9HQ UK

Management

Managing Directors
MORAN, Christopher John, Dr
BOOTH, Sydney John Peter
HANDS, Greg William, Right Honourable
MOSS, Jeremy Michael Edward
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1949-02-03
Age Of Company
1949-02-03 75 years
SIC/NACE
70100

Ownership

Beneficial Owners
Simon Charles Day
Lord Stanley Fink
-
Rt Hon Theresa May
-
Rt Hon Brandon Kenneth Lewis
-
-
Mr Darren James Mott
-
-
Lord Stanley Fink
The Rt Hon Rishi Sunak
-
Oliver James Dowden
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BOURNE ASSOCIATION LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-02-04
Annual Return
Due Date: 2023-02-18
Last Date: 2022-02-04

C&UCO PROPERTIES LIMITED Company Description

C&UCO PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00464224. Its current trading status is "live". It was registered 1949-02-03. It was previously called BOURNE ASSOCIATION LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-04.It can be contacted at 4 Matthew Parker Street .
More information

Get C&UCO PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: C&uco Properties Limited - 4 Matthew Parker Street, London, SW1H 9HQ, United Kingdom

1949-02-03 75 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-02-17) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-20) - AP01

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  • appoint-person-director-company-with-name-date (2023-02-17) - AP01

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  • cessation-of-a-person-with-significant-control (2023-01-27) - PSC07

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  • notification-of-a-person-with-significant-control (2023-01-30) - PSC01

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  • cessation-of-a-person-with-significant-control (2022-09-28) - PSC07

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  • accounts-with-accounts-type-small (2022-08-02) - AA

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  • notification-of-a-person-with-significant-control (2022-05-03) - PSC01

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  • cessation-of-a-person-with-significant-control (2022-05-03) - PSC07

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  • appoint-person-director-company-with-name-date (2022-05-03) - AP01

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  • confirmation-statement-with-no-updates (2022-02-22) - CS01

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  • termination-director-company-with-name-termination-date (2022-02-07) - TM01

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  • notification-of-a-person-with-significant-control (2022-09-30) - PSC01

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  • accounts-with-accounts-type-full (2021-08-11) - AA

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  • confirmation-statement-with-updates (2021-03-08) - CS01

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  • confirmation-statement-with-no-updates (2020-02-07) - CS01

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  • notification-of-a-person-with-significant-control (2020-02-06) - PSC01

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • termination-director-company-with-name-termination-date (2020-10-29) - TM01

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  • notification-of-a-person-with-significant-control (2020-10-29) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-02-04) - PSC07

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  • appoint-person-director-company-with-name-date (2020-10-29) - AP01

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  • cessation-of-a-person-with-significant-control (2020-10-29) - PSC07

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  • accounts-with-accounts-type-small (2019-10-09) - AA

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-updates (2018-02-15) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-06) - AP01

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  • cessation-of-a-person-with-significant-control (2018-02-05) - PSC07

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  • termination-director-company-with-name-termination-date (2018-02-05) - TM01

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  • notification-of-a-person-with-significant-control (2018-02-06) - PSC01

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  • accounts-with-accounts-type-small (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2016-02-12) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-08) - TM01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • appoint-person-director-company-with-name-date (2016-09-08) - AP01

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01

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  • change-person-director-company-with-change-date (2015-02-17) - CH01

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  • move-registers-to-sail-company-with-new-address (2015-02-16) - AD03

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  • change-person-director-company-with-change-date (2015-02-16) - CH01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-03-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01

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  • move-registers-to-registered-office-company (2014-02-17) - AD04

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  • change-corporate-secretary-company-with-change-date (2013-02-28) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • appoint-person-director-company-with-name (2012-12-13) - AP01

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  • termination-director-company-with-name (2012-12-07) - TM01

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  • accounts-with-accounts-type-full (2012-07-12) - AA

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  • move-registers-to-sail-company (2012-06-22) - AD03

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  • change-sail-address-company (2012-06-22) - AD02

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  • change-registered-office-address-company-with-date-old-address (2012-06-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01

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  • termination-director-company-with-name (2011-02-21) - TM01

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  • change-person-director-company-with-change-date (2011-02-24) - CH01

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  • change-corporate-secretary-company-with-change-date (2011-03-01) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01

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  • appoint-person-director-company-with-name (2011-03-15) - AP01

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  • termination-director-company-with-name (2011-03-15) - TM01

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  • accounts-with-accounts-type-full (2011-09-27) - AA

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  • change-person-director-company-with-change-date (2010-01-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • change-person-director-company-with-change-date (2010-01-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01

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  • resolution (2010-05-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • termination-director-company-with-name (2010-06-11) - TM01

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  • appoint-person-director-company-with-name (2010-09-08) - AP01

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  • legacy (2009-01-23) - 363a

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  • legacy (2009-08-06) - 288b

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  • legacy (2009-09-07) - 288c

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  • accounts-with-accounts-type-full (2009-10-27) - AA

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  • legacy (2009-12-20) - MG02

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  • appoint-corporate-secretary-company-with-name (2009-11-25) - AP04

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  • legacy (2008-01-11) - 288c

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  • legacy (2008-01-11) - 353

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  • legacy (2008-01-14) - 363a

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  • legacy (2008-12-24) - 288b

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  • legacy (2008-04-29) - 403a

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  • accounts-with-accounts-type-full (2008-10-31) - AA

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  • legacy (2007-11-09) - 288b

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  • legacy (2007-11-09) - 288a

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  • accounts-with-accounts-type-full (2007-10-30) - AA

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  • legacy (2007-03-20) - 395

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  • legacy (2007-01-23) - 363s

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  • legacy (2006-07-26) - 288a

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  • accounts-with-accounts-type-full (2006-10-31) - AA

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  • legacy (2006-06-13) - 288a

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  • legacy (2006-04-22) - 403a

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  • legacy (2006-06-05) - 288b

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  • legacy (2006-06-05) - 288a

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  • legacy (2006-01-25) - 363a

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  • auditors-resignation-company (2006-03-16) - AUD

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  • legacy (2006-04-12) - 395

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  • legacy (2006-04-21) - 395

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  • legacy (2006-01-11) - 288a

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  • legacy (2005-01-26) - 363s

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  • legacy (2005-03-15) - 288b

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  • resolution (2005-03-15) - RESOLUTIONS

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  • legacy (2005-05-05) - 395

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  • legacy (2005-10-07) - 288b

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  • accounts-with-accounts-type-full (2005-11-03) - AA

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  • legacy (2005-11-18) - 288b

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  • legacy (2005-10-07) - 288a

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  • legacy (2004-01-11) - 363s

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  • legacy (2004-06-21) - 288a

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  • resolution (2004-06-21) - RESOLUTIONS

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  • legacy (2004-08-14) - 395

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  • legacy (2004-10-12) - 403b

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  • legacy (2004-09-17) - 288a

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  • accounts-with-accounts-type-full (2004-10-25) - AA

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  • accounts-with-accounts-type-small (2003-11-03) - AA

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  • legacy (2003-10-31) - 288a

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  • legacy (2003-04-26) - 288b

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  • accounts-with-accounts-type-small (2003-02-07) - AA

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  • legacy (2003-01-29) - 363s

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  • legacy (2002-01-15) - 363s

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  • accounts-with-accounts-type-small (2002-01-15) - AA

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  • legacy (2002-04-11) - 288a

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  • legacy (2002-04-11) - 225

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  • accounts-with-accounts-type-small (2001-02-12) - AA

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  • legacy (2001-02-05) - 363s

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  • legacy (2000-01-23) - 363s

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  • accounts-with-accounts-type-small (2000-02-02) - AA

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  • legacy (1999-01-18) - 363s

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  • accounts-with-accounts-type-small (1998-12-02) - AA

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  • legacy (1998-08-21) - 287

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  • legacy (1998-01-22) - 363s

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  • accounts-with-accounts-type-small (1998-01-20) - AA

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  • memorandum-articles (1997-01-26) - MEM/ARTS

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  • resolution (1997-01-26) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1997-01-25) - AA

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  • legacy (1997-01-25) - 363s

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  • legacy (1996-01-30) - 363s

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  • accounts-with-accounts-type-small (1996-01-30) - AA

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  • legacy (1996-01-25) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-01-13) - AA

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  • legacy (1995-01-30) - 363s

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  • legacy (1994-02-07) - 363s

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  • legacy (1994-02-07) - 288

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  • certificate-change-of-name-company (1994-01-28) - CERTNM

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  • accounts-with-accounts-type-small (1994-01-26) - AA

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  • memorandum-articles (1994-02-13) - MEM/ARTS

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  • accounts-with-accounts-type-small (1993-02-05) - AA

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  • legacy (1993-02-05) - 363s

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  • legacy (1992-02-06) - 363b

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  • legacy (1992-02-06) - 288

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  • accounts-with-accounts-type-small (1992-02-06) - AA

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  • legacy (1991-02-07) - 363

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  • accounts-with-accounts-type-small (1991-02-19) - AA

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  • accounts-with-accounts-type-small (1990-02-02) - AA

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  • legacy (1990-01-24) - 363

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  • legacy (1990-12-13) - 288

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  • legacy (1989-01-25) - 287

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  • legacy (1989-01-10) - 363

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  • accounts-with-accounts-type-small (1989-02-06) - AA

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  • accounts-with-accounts-type-small (1988-01-18) - AA

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  • legacy (1988-01-18) - 363

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  • legacy (1986-12-19) - 363

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  • accounts-with-accounts-type-small (1986-12-27) - AA

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  • legacy (1981-05-12) - 395

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  • resolution (1981-04-21) - RESOLUTIONS

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  • legacy (1980-11-28) - 395

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  • memorandum-articles (1980-06-02) - MEM/ARTS

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  • miscellaneous (1949-02-03) - MISC

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