C&UCO SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9HQ

Company number 00464776
Status Active
Incorporation Date 19 February 1949
Company Type Private Limited Company
Address 4 MATTHEW PARKER STREET, LONDON, SW1H 9HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Patrick Allen Mcloughlin as a director on 19 July 2016. The most likely internet sites of C&UCO SERVICES LIMITED are www.cucoservices.co.uk, and www.c-uco-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and ten months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Uco Services Limited is a Private Limited Company. The company registration number is 00464776. C Uco Services Limited has been working since 19 February 1949. The present status of the company is Active. The registered address of C Uco Services Limited is 4 Matthew Parker Street London Sw1h 9hq. . T&H SECRETARIAL SERVICES LIMITED is a Secretary of the company. DAY, Simon Charles is a Director of the company. FINK, Stanley, Lord is a Director of the company. MCLOUGHLIN, Patrick Allen, Sir is a Director of the company. MORAN, Christopher John, Dr is a Director of the company. Secretary GRIFFITHS, Sally Jane has been resigned. Secretary JONES, Donald Whittaker has been resigned. Secretary TROWER, Anthony Gosselin has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director CHAPLIN, Malcolm Hilbery, Sir has been resigned. Director FELDMAN, Andrew Simon, Lord has been resigned. Director GREEN, Norman Denis has been resigned. Director JONES, Donald Whittaker has been resigned. Director JUDGE, Paul Rupert, Sir has been resigned. Director MARLAND OF ODSTOCK, Jonathan Peter, Lord has been resigned. Director MCISAAC, Ian has been resigned. Director MONBIOT, Raymond Geoffrey has been resigned. Director SAUNDERS, Hugh Martin has been resigned. Director TROWER, Anthony Gosselin has been resigned. Director VALNER, Luke Hubert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T&H SECRETARIAL SERVICES LIMITED
Appointed Date: 20 October 2009
Director
DAY, Simon Charles
Appointed Date: 13 November 2012
57 years old
Director
FINK, Stanley, Lord
Appointed Date: 02 March 2011
68 years old
Director
MCLOUGHLIN, Patrick Allen, Sir
Appointed Date: 19 July 2016
68 years old
Director
MORAN, Christopher John, Dr
Appointed Date: 02 March 2011
77 years old

Resigned Directors

Secretary
GRIFFITHS, Sally Jane
Resigned: 27 February 2009
Appointed Date: 18 October 2007
Secretary
JONES, Donald Whittaker
Resigned: 20 September 2005
Appointed Date: 31 January 1992
Secretary
TROWER, Anthony Gosselin
Resigned: 31 January 1992
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2007
Appointed Date: 20 September 2005
Director
CHAPLIN, Malcolm Hilbery, Sir
Resigned: 25 May 2006
Appointed Date: 27 March 2002
91 years old
Director
FELDMAN, Andrew Simon, Lord
Resigned: 14 July 2016
Appointed Date: 25 August 2010
59 years old
Director
GREEN, Norman Denis
Resigned: 13 November 2012
Appointed Date: 02 March 2011
69 years old
Director
JONES, Donald Whittaker
Resigned: 25 May 2006
87 years old
Director
JUDGE, Paul Rupert, Sir
Resigned: 10 January 1996
Appointed Date: 13 January 1994
76 years old
Director
MARLAND OF ODSTOCK, Jonathan Peter, Lord
Resigned: 25 May 2010
Appointed Date: 25 May 2006
69 years old
Director
MCISAAC, Ian
Resigned: 20 January 2011
Appointed Date: 25 May 2006
80 years old
Director
MONBIOT, Raymond Geoffrey
Resigned: 02 March 2011
Appointed Date: 25 May 2006
88 years old
Director
SAUNDERS, Hugh Martin
Resigned: 25 May 2006
Appointed Date: 13 January 1994
83 years old
Director
TROWER, Anthony Gosselin
Resigned: 13 January 1994
104 years old
Director
VALNER, Luke Hubert
Resigned: 02 March 2005
73 years old

Persons With Significant Control

C&Uco Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C&UCO SERVICES LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Appointment of Patrick Allen Mcloughlin as a director on 19 July 2016
08 Sep 2016
Termination of appointment of Andrew Simon Feldman as a director on 14 July 2016
15 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 18
...
... and 122 more events
19 Jan 1988
Accounts for a small company made up to 31 March 1987
19 Jan 1988
Return made up to 10/12/87; full list of members
27 Dec 1986
Accounts for a small company made up to 31 March 1986
19 Dec 1986
Return made up to 04/12/86; full list of members
05 Dec 1986
Director resigned;new director appointed

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