C&UCO PROPERTIES LIMITED

Active - Accounts Filed

General Information

NAME
C&UCO PROPERTIES LIMITED

COMPANY NUMBER
00464224

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
03/02/1949 (75 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/02/1949 31/01/1994
BOURNE ASSOCIATION LIMITED

REGISTERED ADDRESS

4 MATTHEW PARKER STREET
LONDON
SW1H 9HQ

TRADING ADDRESSES

4 Matthew Parker Street
London
SW1H 9HQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

44.75%

NET WORTH

£680.4k

15.20%

TOTAL LIABILITIES

£12.5k

50.10%

NET ASSETS

£680.4k

15.20%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

31

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
C&UCO PROPERTIES LIMITED	Active - Accounts Filed	View Report
C&UCO MANAGEMENT LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: Richard John Holden (931634277) has left the board
Date: 28/11/2024	Event: New Board Member Richard Quentin Fuller (910821086) Appointed
Date: 14/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about C&UCO PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

44.75%

NET WORTH

£680.4k

15.20%

TOTAL LIABILITIES

£12.5k

50.10%

NET ASSETS

£680.4k

15.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

31

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD JOHN HOLDEN	Owned: 23.08 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
ANDREW MICHAEL GORDON SHARPE	Owned: 19.23 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
CHRISTOPHER JOHN MORAN	Owned: 19.23 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
SYDNEY JOHN PETER BOOTH	Owned: 19.23 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JOHN EDWARD BELSEY	Owned: 19.23 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher John Moran 25/05/2006 - Present (18 years and 7 months) Born in Jan 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 27 Past: 7	View Report
Michael Alan Spencer 18/10/2007 - Present (17 years and 2 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 12 Past: 8	View Report
Andrew Michael Gordon Sharpe 21/11/2022 - Present (2 years and 1 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Sydney John Peter Booth 21/11/2022 - Present (2 years and 1 months) Born in Aug 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
John Edward Belsey 17/11/2023 - Present (1 years and 1 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
C&UCO PROPERTIES LIMITED	Active - Accounts Filed	View Report
C&UCO MANAGEMENT LIMITED	Non-Trading	View Report
C&UCO SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 28/11/2024	Event: Richard John Holden (931634277) has left the board
Date: 28/11/2024	Event: New Board Member Richard Quentin Fuller (910821086) Appointed
Date: 14/06/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Board Member John Edward Belsey (931901115) Appointed
Date: 08/02/2024	Event: New Board Member John Edward Belsey (931901120) Appointed
Date: 05/02/2024	Event: Jeremy Michael Edward Moss (930572694) has left the board
Date: 28/11/2023	Event: Greg William Hands (915916910) has left the board
Date: 28/11/2023	Event: New Board Member Richard John Holden (931634277) Appointed
Date: 11/08/2023	Event: New Accounts filed
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 28/02/2023	Event: New Confirmation Statement filed
Date: 27/02/2023	Event: New Board Member Andrew Michael Gordon Sharpe (930593991) Appointed
Date: 24/02/2023	Event: T&H SECRETARIAL SERVICES LIMITED (906463162) has left the board
Date: 22/02/2023	Event: New Board Member Greg William Hands (915916910) Appointed
Date: 22/02/2023	Event: New Board Member Sydney John Peter Booth (930579155) Appointed
Date: 21/02/2023	Event: Stanley Fink (911851586) has left the board
Date: 21/02/2023	Event: Michael Alan Spencer (914137231) has left the board
Date: 21/02/2023	Event: Oliver James Dowden (929539920) has left the board
Date: 21/02/2023	Event: Darren James Mott Obe (926842736) has left the board
Date: 21/02/2023	Event: New Board Member Jeremy Michael Edward Moss (930572694) Appointed
Date: 06/08/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: New Board Member Oliver James Dowden (929539920) Appointed
Date: 09/02/2022	Event: Amanda Anne Milling (927595242) has left the board
Date: 12/03/2021	Event: New Confirmation Statement filed
Date: 04/01/2021	Event: New Accounts filed
Date: 02/11/2020	Event: New Board Member Darren James Mott (926842736) Appointed
Date: 02/11/2020	Event: New Board Member Amanda Anne Milling (927595242) Appointed
Date: 02/11/2020	Event: Simon Charles Day (917437008) has left the board
Date: 02/11/2020	Event: Brandon Kenneth Lewis (917389540) has left the board
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 20/02/2018	Event: New Confirmation Statement filed
Date: 08/02/2018	Event: New Board Member Brandon Kenneth Lewis (917389540) Appointed
Date: 07/02/2018	Event: Patrick Allen McLoughlin (921379276) has left the board
Date: 10/10/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Confirmation Statement filed
Date: 19/10/2016	Event: New Accounts filed
Date: 12/09/2016	Event: Andrew Feldman (902611279) has left the board
Date: 12/09/2016	Event: New Board Member Patrick Allen McLoughlin (921379276) Appointed
Date: 18/02/2016	Event: New Confirmation Statement filed
Date: 18/02/2016	Event: New Confirmation Statement filed
Date: 16/10/2015	Event: New Accounts filed
Date: 27/07/2015	Event: New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed
Date: 27/07/2015	Event: T&H SECRETARIAL SERVICES LIMITED (914719739) has left the board
Date: 22/02/2015	Event: New Confirmation Statement filed
Date: 14/10/2014	Event: New Accounts filed

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C&UCO PROPERTIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£680.4k

£12.5k

£680.4k

People Overview

7

31

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£680.4k

£12.5k

£680.4k

Accounts

People Overview

7

31

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™