C&UCO PROPERTIES LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
C

C&UCO PROPERTIES LIMITED

Activities of head offices

Founded 3 Feb 1949 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

BOURNE ASSOCIATION LIMITED 3 Feb 1949 — 31 Jan 1994
Accounts Submitted 25 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Jun 2025 Next due 16 Jun 2026 9 days remaining
Net assets £647K £34K 2024 year on year
Total assets £1M £75K 2024 year on year
Total Liabilities £659K £108K 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

4 Matthew Parker Street London SW1H 9HQ

Full company profile for C&UCO PROPERTIES LIMITED (00464224), an active company based in London, United Kingdom. Incorporated 3 Feb 1949. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.29M

Increased by £83.10k (+7%)

Net Assets

£646.88k

Decreased by £33.51k (-5%)

Total Liabilities

£658.99k

Increased by £108.03k (+20%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Increased by 5 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Julian Ellacott
23.1%
6
John Edward Belsey
19.2%
5

Persons with Significant Control

Persons with Significant Control (1)

1 Active 11 Ceased

Olukemi Olufunto Adegoke Badenoch

British

Active
Notified 2 Nov 2024
Residence United Kingdom
DOB January 1980
Nature of Control
  • Significant Influence Or Control

Brandon Kenneth Lewis

Ceased 26 Oct 2020

Ceased

Amanda Anne Milling

Ceased 5 Apr 2022

Ceased

Hon Theresa Mary May

Ceased 24 Jul 2019

Ceased

Thehon Alexander Boris De Pfeffel Johnson

Ceased 5 Sept 2022

Ceased

Thehon Rishi Sunak

Ceased 2 Nov 2024

Ceased

Hon Lord Patrick Allen Mcloughlin

Ceased 30 Jan 2018

Ceased

Thehon Mary Elizabeth Truss

Ceased 24 Oct 2022

Ceased

Stanley Fink

Ceased 2 Jun 2023

Ceased

Oliver James Dowden

Ceased 2 Jun 2023

Ceased

Simon Charles Day

Ceased 26 Oct 2020

Ceased

Darren James Mott

Ceased 2 Jun 2023

Ceased

Group Structure

Group Structure

C&UCO PROPERTIES LIMITED Current Company
C&UCO SERVICES LIMITED united kingdom

Charges

Charges

9 satisfied

Properties

Properties

7 leasehold 7 total
AddressTenurePrice PaidDate Added
First Floor, Commodore House, North Wales Business Park, Cae Eithin, Abergele (LL22 8LJ) CONWY
Leasehold-16 Dec 2021
First Floor Premises, Pro-Copy Ltd, Parc Ty Glas, Llanishen, Cardiff (CF14 5DU) CARDIFF
Leasehold-16 Dec 2021
First Floor, 10 Wellington Place, Leeds (LS1 4AP) LEEDS
Leasehold-5 Oct 2021
Unit 7, Brookfoot Business Park, Brookfoot, Brighouse and yard (HD6 2SD) CALDERDALE
Leasehold-15 May 2018
ground floor premises 4 Matthew Parker Street, London (SW1H 9NL) CITY OF WESTMINSTER
Leasehold-5 Aug 2016
First Floor, Commodore House, North Wales Business Park, Cae Eithin, Abergele (LL22 8LJ)
Leasehold
Added 16 Dec 2021
District CONWY
First Floor Premises, Pro-Copy Ltd, Parc Ty Glas, Llanishen, Cardiff (CF14 5DU)
Leasehold
Added 16 Dec 2021
District CARDIFF
First Floor, 10 Wellington Place, Leeds (LS1 4AP)
Leasehold
Added 5 Oct 2021
District LEEDS
Unit 7, Brookfoot Business Park, Brookfoot, Brighouse and yard (HD6 2SD)
Leasehold
Added 15 May 2018
District CALDERDALE
ground floor premises 4 Matthew Parker Street, London (SW1H 9NL)
Leasehold
Added 5 Aug 2016
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025OfficersAppointment of Mr Kevin Hollinrake as director on 23 Jul 2025
13 Aug 2025OfficersTermination of Nigel Huddleston as director on 23 Jul 2025
30 Jul 2025OfficersChange to director Mr Nigel Huddleston on 1 Jul 2025
30 Jul 2025OfficersTermination of Dominic Robert Andrew Johnson as director on 1 Jul 2025
30 Jul 2025OfficersAppointment of Mr Nigel Huddleston as director on 1 Jul 2025
15 Aug 2025 Officers

Appointment of Mr Kevin Hollinrake as director on 23 Jul 2025

13 Aug 2025 Officers

Termination of Nigel Huddleston as director on 23 Jul 2025

30 Jul 2025 Officers

Change to director Mr Nigel Huddleston on 1 Jul 2025

30 Jul 2025 Officers

Termination of Dominic Robert Andrew Johnson as director on 1 Jul 2025

30 Jul 2025 Officers

Appointment of Mr Nigel Huddleston as director on 1 Jul 2025

Recent Activity

Latest Activity

Appointment of Mr Kevin Hollinrake as director on 23 Jul 2025

9 months ago on 15 Aug 2025

Termination of Nigel Huddleston as director on 23 Jul 2025

9 months ago on 13 Aug 2025

Change to director Mr Nigel Huddleston on 1 Jul 2025

10 months ago on 30 Jul 2025

Termination of Dominic Robert Andrew Johnson as director on 1 Jul 2025

10 months ago on 30 Jul 2025

Appointment of Mr Nigel Huddleston as director on 1 Jul 2025

10 months ago on 30 Jul 2025