C&UCO SERVICES LIMITED

Company number 00464776 ·

Active

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