CP

C&UCO PROPERTIES LIMITED

Active

Company number 00464224

London, United Kingdom · Incorporated 3 February 1949

1-2 Castle Lane, London, SW1E 6DR, United Kingdom

Last updated on 24 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOURNE ASSOCIATION LIMITED · 3 February 1949 – 31 January 1994

Company overview

C&UCO Properties Limited is an active private limited company incorporated on 3 February 1949 and registered in England and Wales. The company’s registered office is at 1-2 Castle Lane, London, SW1E 6DR. It is engaged in the activity coded as 70100.

The most recent accounts, prepared to 31 December 2025 on a small company basis, were filed on 26 July 2026. The next accounts are due by 30 September 2027. A confirmation statement was last made up to 2 June 2026 and the next is due by 16 June 2027. The company has no charges, no insolvency history and has never been liquidated.

Current directors are Sydney John Peter Booth (appointed 21 November 2022), John Edward Belsey (appointed 17 November 2023) and Kevin Hollinrake (appointed 23 July 2025), all British nationals resident in the United Kingdom. Olukemi Olufunto Adegoke Badenoch holds significant influence or control over the company, notified on 2 November 2024. The registered office address was updated by filing on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Olukemi Olufunto Adegoke Badenoch
Born January 1980
Significant Influence Or Control
2 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
26 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Change Person Director Company With Change Date
Officers
30 July 2025 View
Accounts With Accounts Type Small
Accounts
25 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
19 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2024 View
Termination Director Company With Name Termination Date
Officers
26 November 2024 View
Accounts With Accounts Type Small
Accounts
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Accounts With Accounts Type Small
Accounts
7 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Accounts With Accounts Type Small
Accounts
2 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Accounts With Accounts Type Full
Accounts
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 October 2020 View
Termination Director Company With Name Termination Date
Officers
29 October 2020 View
Termination Director Company With Name Termination Date
Officers
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Accounts With Accounts Type Small
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Move Registers To Registered Office Company With New Address
Address
12 February 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Move Registers To Sail Company With New Address
Address
16 February 2015 View
Change Person Director Company With Change Date
Officers
16 February 2015 View
Change Person Director Company With Change Date
Officers
16 February 2015 View
Change Person Director Company With Change Date
Officers
16 February 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Move Registers To Registered Office Company
Address
17 February 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
28 February 2013 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
7 December 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Move Registers To Sail Company
Address
22 June 2012 View
Change Sail Address Company
Address
22 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Termination Director Company With Name
Officers
21 February 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Resolution
Resolution
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Legacy
Mortgage
20 December 2009 View
Legacy
Mortgage
20 December 2009 View
Legacy
Mortgage
20 December 2009 View
Legacy
Mortgage
20 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
25 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
24 December 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Address
11 January 2008 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Mortgage
20 March 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Mortgage
22 April 2006 View
Legacy
Mortgage
22 April 2006 View
Legacy
Mortgage
22 April 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Mortgage
12 April 2006 View
Auditors Resignation Company
Auditors
16 March 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
18 November 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Mortgage
5 May 2005 View
Resolution
Resolution
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Mortgage
12 October 2004 View
Legacy
Mortgage
12 October 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Mortgage
14 August 2004 View
Resolution
Resolution
21 June 2004 View
Legacy
Officers
21 June 2004 View
Resolution
Resolution
21 June 2004 View
Resolution
Resolution
21 June 2004 View
Legacy
Annual Return
11 January 2004 View
Accounts With Accounts Type Small
Accounts
3 November 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
26 April 2003 View
Accounts With Accounts Type Small
Accounts
7 February 2003 View
Legacy
Annual Return
29 January 2003 View
Legacy
Officers
11 April 2002 View
Legacy
Accounts
11 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Accounts With Accounts Type Small
Accounts
15 January 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Small
Accounts
12 February 2001 View
Legacy
Annual Return
5 February 2001 View
Accounts With Accounts Type Small
Accounts
2 February 2000 View
Legacy
Annual Return
23 January 2000 View
Legacy
Annual Return
18 January 1999 View
Accounts With Accounts Type Small
Accounts
2 December 1998 View
Legacy
Address
21 August 1998 View
Legacy
Annual Return
22 January 1998 View
Accounts With Accounts Type Small
Accounts
20 January 1998 View
Memorandum Articles
Incorporation
26 January 1997 View
Resolution
Resolution
26 January 1997 View
Accounts With Accounts Type Small
Accounts
25 January 1997 View
Legacy
Annual Return
25 January 1997 View
Legacy
Annual Return
30 January 1996 View
Accounts With Accounts Type Small
Accounts
30 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Annual Return
30 January 1995 View
Accounts With Accounts Type Small
Accounts
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
13 February 1994 View
Legacy
Annual Return
7 February 1994 View
Legacy
Officers
7 February 1994 View
Legacy
Officers
7 February 1994 View
Legacy
Officers
7 February 1994 View
Certificate Change Of Name Company
Change Of Name
28 January 1994 View
Accounts With Accounts Type Small
Accounts
26 January 1994 View
Accounts With Accounts Type Small
Accounts
5 February 1993 View
Legacy
Annual Return
5 February 1993 View
Legacy
Officers
6 February 1992 View
Accounts With Accounts Type Small
Accounts
6 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Annual Return
6 February 1992 View
Accounts With Accounts Type Small
Accounts
19 February 1991 View
Legacy
Annual Return
7 February 1991 View
Legacy
Officers
13 December 1990 View
Accounts With Accounts Type Small
Accounts
2 February 1990 View
Legacy
Annual Return
24 January 1990 View
Accounts With Accounts Type Small
Accounts
6 February 1989 View
Legacy
Address
25 January 1989 View
Legacy
Annual Return
10 January 1989 View
Accounts With Accounts Type Small
Accounts
18 January 1988 View
Legacy
Annual Return
18 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
27 December 1986 View
Legacy
Annual Return
19 December 1986 View
Legacy
Mortgage
12 May 1981 View
Resolution
Resolution
21 April 1981 View
Legacy
Mortgage
28 November 1980 View
Memorandum Articles
Incorporation
2 June 1980 View
Miscellaneous
Miscellaneous
3 February 1949 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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