C&UCO SERVICES LIMITED
Company number 00464776 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Director's details changed for Mr John Edward Belsey on 2026-08-03 · 2 pages | View document |
| 3 Aug 2026 | Director's details changed for Sydney John Peter Booth on 2026-08-03 · 2 pages | View document |
| 25 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 2 Jul 2026 | Registered office address changed from 4 Matthew Parker Street London SW1H 9HQ to 1-2 Castle Lane London SW1E 6DR on 2026-07-02 · 1 page | View document |
| 2 Jul 2026 | Change of details for C&Uco Properties Limited as a person with significant control on 2026-06-09 · 2 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 15 Aug 2025 | Appointment of Mr Kevin Hollinrake as a director on 2025-07-23 · 2 pages | View document |
| 13 Aug 2025 | Termination of appointment of Nigel Huddleston as a director on 2025-07-23 · 1 page | View document |
| 30 Jul 2025 | Appointment of Mr Nigel Huddleston as a director on 2025-07-01 · 2 pages | View document |
| 30 Jul 2025 | Termination of appointment of Dominic Robert Andrew Johnson as a director on 2025-07-01 · 1 page | View document |
| 30 Jul 2025 | Director's details changed for Mr Nigel Huddleston on 2025-07-01 · 2 pages | View document |
| 25 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 19 Feb 2025 | Termination of appointment of Richard Quentin Fuller as a director on 2025-02-12 · 1 page | View document |
| 19 Feb 2025 | Termination of appointment of Andrew Michael Gordon Sharpe as a director on 2025-02-12 · 1 page | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 19 Feb 2025 | Appointment of Lord Dominic Robert Andrew Johnson as a director on 2025-02-12 · 2 pages | View document |
| 19 Feb 2025 | Appointment of Mr Julian Marc Ellacott as a director on 2025-02-12 · 2 pages | View document |
| 10 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 6 Feb 2024 | Appointment of Mr John Edward Belsey as a director on 2023-11-17 · 2 pages | View document |
| 31 Jan 2024 | Termination of appointment of Jeremy Michael Edward Moss as a director on 2023-11-17 · 1 page | View document |
| 24 Nov 2023 | Termination of appointment of Greg William Hands as a director on 2023-11-13 · 1 page | View document |
| 24 Nov 2023 | Appointment of Richard John Holden as a director on 2023-11-13 · 2 pages | View document |
| 7 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 23 Feb 2023 | Appointment of Lord Andrew Michael Gordon Sharpe as a director on 2022-11-21 · 2 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 22 Feb 2023 | Termination of appointment of T&H Secretarial Services Limited as a secretary on 2023-01-31 · 1 page | View document |
| 21 Feb 2023 | Appointment of Sydney John Peter Booth as a director on 2022-11-21 · 2 pages | View document |
| 21 Feb 2023 | Appointment of Right Honourable Greg William Hands as a director on 2023-02-07 · 2 pages | View document |
| 20 Feb 2023 | Termination of appointment of Darren James Mott as a director on 2022-11-04 · 1 page | View document |
| 20 Feb 2023 | Termination of appointment of Oliver James Dowden as a director on 2022-06-24 · 1 page | View document |
| 20 Feb 2023 | Termination of appointment of Stanley Fink as a director on 2022-11-21 · 1 page | View document |
| 20 Feb 2023 | Appointment of Jeremy Michael Edward Moss as a director on 2022-11-21 · 2 pages | View document |
| 3 May 2022 | Appointment of Oliver James Dowden as a director on 2022-04-05 · 2 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 7 Feb 2022 | Termination of appointment of Amanda Anne Milling as a director on 2021-09-15 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 29 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAY | View document |
| 29 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR BRANDON LEWIS | View document |
| 29 Oct 2020 | DIRECTOR APPOINTED MISS AMANDA ANNE MILLING | View document |
| 29 Oct 2020 | DIRECTOR APPOINTED MR DARREN JAMES MOTT | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 1 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED RT HON BRANDON KENNETH LEWIS | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCLOUGHLIN | View document |
| 29 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 13 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED PATRICK ALLEN MCLOUGHLIN | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FELDMAN | View document |
| 15 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 12 Feb 2016 | SAIL ADDRESS CREATED | View document |
| 12 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON LORD ANDREW SIMON FELDMAN / 14/03/2014 | View document |
| 17 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES DAY / 14/03/2014 | View document |
| 16 Feb 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 16 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORAN / 14/03/2014 | View document |
| 16 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LORD STANLEY FINK / 14/03/2014 | View document |
| 7 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 14 Mar 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 30 MILLBANK LONDON SW1P 4DP | View document |
| 17 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 17 Feb 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 2 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Feb 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2012 | View document |
| 28 Feb 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 28 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 13 Dec 2012 | DIRECTOR APPOINTED SIMON CHARLES DAY | View document |
| 7 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GREEN | View document |
| 12 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Jun 2012 | SAIL ADDRESS CREATED | View document |
| 22 Jun 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, SCEPTRE COURT, 40 TOWER HILL, LONDON, EC3N 4DX | View document |
| 22 Jun 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 13 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 27 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED LORD STANLEY FINK | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORAN | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MONBIOT | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED MR NORMAN DENIS GREEN | View document |
| 1 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 1 Mar 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 04/02/2011 | View document |
| 24 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON LORD ANDREW SIMON FELDMAN / 20/12/2010 | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCISAAC | View document |
| 5 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MR ANDREW SIMON FELDMAN | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARLAND OF ODSTOCK | View document |
| 18 May 2010 | ADOPT ARTICLES 07/05/2010 | View document |
| 5 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JONATHAN MARLAND OF ODSTOCK / 21/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCISAAC / 21/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEOFFREY MONBIOT / 21/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCISAAC / 31/12/2009 | View document |
| 19 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 31/12/2009 | View document |
| 19 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEOFFREY MONBIOT / 31/12/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JONATHAN MARLAND OF ODSTOCK / 31/12/2009 | View document |
| 25 Nov 2009 | CORPORATE SECRETARY APPOINTED T&H SECRETARIAL SERVICES LIMITED | View document |
| 27 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED SECRETARY SALLY GRIFFITHS | View document |
| 23 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 11 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2007 | SECRETARY RESIGNED | View document |
| 9 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 16 Mar 2006 | AUDITOR'S RESIGNATION | View document |
| 24 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2005 | SECRETARY RESIGNED | View document |
| 5 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 21 Jun 2004 | S366A DISP HOLDING AGM 14/06/04 | View document |
| 11 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 29 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Aug 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 6 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3RP | View document |
| 22 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 20 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 26 Jan 1997 | ALTER MEM AND ARTS 21/01/97 | View document |
| 26 Jan 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 25 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 30 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1996 | DIRECTOR RESIGNED | View document |
| 31 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 6 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 3 Feb 1994 | ALTER MEM AND ARTS 13/01/94 | View document |
| 3 Feb 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jan 1994 | COMPANY NAME CHANGED ARUN ASSOCIATION LIMITED CERTIFICATE ISSUED ON 31/01/94 | View document |
| 25 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 5 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 6 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 6 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 5 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 5 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 24 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 6 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 9 Jan 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: 5 NEW SQUARE,, LINCOLN'S INN,, LONDON WC2A 3RJ | View document |
| 19 Jan 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS | View document |
| 19 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 27 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 19 Dec 1986 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS | View document |
| 5 Dec 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |