C&Uco Management Limited

Active00466375 Private limited company
Incorporated
29 March 1949 (77 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
1-2 Castle Lane
London
SW1E 6DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born September 1963 (63)
Director · Appointed 12 February 2025
British
Born July 1978 (48)
Director · Appointed 17 November 2023
British
Born April 1974 (52)
Director · Appointed 21 November 2022
British
Born August 1955 (71)
Director · Appointed 2 March 2011
British
Born January 1948 (78)
Officer history (31 former)
23 July 2025
Appointed Hollinrake, Kevin as Director
23 July 2025
Resigned Huddleston, Nigel as Director
1 July 2025
Appointed Huddleston, Nigel as Director
1 July 2025
12 February 2025
Resigned Fuller, Richard Quentin as Director
12 February 2025
Appointed Ellacott, Julian Marc as Director
12 February 2025
12 February 2025
8 July 2024
Resigned John Holden, Richard as Director
8 July 2024
Appointed Fuller, Richard Quentin as Director
17 November 2023
Resigned Moss, Jeremy Michael Edward as Director
17 November 2023
Appointed Belsey, John Edward as Director
13 November 2023
Appointed John Holden, Richard as Director
13 November 2023
7 February 2023
31 January 2023
Resigned T&H Secretarial Services Limited as Corporate Secretary
21 November 2022
21 November 2022
Appointed Booth, Sydney John Peter as Director
21 November 2022
Resigned Fink, Stanley, Lord as Director
21 November 2022
Appointed Moss, Jeremy Michael Edward as Director
4 November 2022
Resigned Mott, Darren James as Director
24 June 2022
Resigned Dowden, Oliver James as Director
5 April 2022
Appointed Dowden, Oliver James as Director
15 September 2021
Resigned Milling, Amanda Anne as Director
26 October 2020
Appointed Milling, Amanda Anne as Director
26 October 2020
Appointed Mott, Darren James as Director
14 October 2020
Resigned Lewis, Brandon Kenneth, Sir as Director
14 October 2020
Resigned Day, Simon Charles as Director
30 January 2018
Appointed Lewis, Brandon Kenneth, Sir as Director
10 January 2018
19 July 2016
14 July 2016
Resigned Feldman, Andrew Simon, Lord as Director
13 November 2012
Appointed Day, Simon Charles as Director
13 November 2012
Resigned Green, Norman Denis as Director
2 March 2011
Resigned Monbiot, Raymond Geoffrey as Director
2 March 2011
Appointed Green, Norman Denis as Director
2 March 2011
Appointed Moran, Christopher John, Dr as Director
2 March 2011
Appointed Fink, Stanley, Lord as Director
20 January 2011
Resigned Mcisaac, Ian as Director
25 August 2010
Appointed Feldman, Andrew Simon, Lord as Director
25 May 2010
20 October 2009
Appointed T&H Secretarial Services Limited as Corporate Secretary
27 February 2009
Resigned Griffiths, Sally Jane as Secretary
18 October 2007
Appointed Griffiths, Sally Jane as Secretary
18 October 2007
Resigned T&H Secretarial Services Limited as Corporate Secretary
25 May 2006
25 May 2006
Appointed Monbiot, Raymond Geoffrey as Director
25 May 2006
Appointed Mcisaac, Ian as Director
25 May 2006
Resigned Saunders, Hugh Martin as Director
25 May 2006
Resigned Jones, Donald Whittaker as Director
25 May 2006
Resigned Chaplin, Malcolm Hilbery, Sir as Director
20 September 2005
Appointed T&H Secretarial Services Limited as Corporate Secretary
20 September 2005
Resigned Jones, Donald Whittaker as Secretary
2 March 2005
Resigned Valner, Luke Hubert as Director
27 March 2002
Appointed Chaplin, Malcolm Hilbery, Sir as Director
10 January 1996
Resigned Judge, Paul Rupert, Sir as Director
13 January 1994
Appointed Valner, Luke Hubert as Director
13 January 1994
Appointed Saunders, Hugh Martin as Director
13 January 1994
Appointed Judge, Paul Rupert, Sir as Director
13 January 1994
Resigned Trower, Anthony Gosselin as Secretary
13 January 1994
Resigned Chelmer, Eric Boyd, Lord as Director
13 January 1994
Resigned Trower, Anthony Gosselin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00464224

Group structure 3 companies

Ownership group derived from the Companies House PSC register

C&Uco Management Limited This company Owns 75–100% of shares
C&Uco Services Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 £68 £68
Balance sheet detail
20202019
Debtors£68£68
Shareholder Funds£68£68

Filings

Recent filings only. See the full history on Companies House

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