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CU-PLAS SUPPLIES LIMITED

CU-PLAS SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCU-PLAS SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01572632
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CU-PLAS SUPPLIES LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CU-PLAS SUPPLIES LIMITED located?

    Registered Office Address
    60-68 Durning Road
    L7 5NG Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CU-PLAS SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CU-PLAS SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2027
    Next Confirmation Statement DueJul 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2026
    OverdueNo

    What are the latest filings for CU-PLAS SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		12 pagesAA

    Director's details changed for Mr David Brian Newton on Dec 19, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		12 pagesAA

    Registration of a charge

    		 pagesMR01

    Registration of charge 015726320006, created on Jan 15, 2025

    		54 pagesMR01

    Registration of charge 015726320005, created on Jan 15, 2025

    		53 pagesMR01

    Registration of charge 015726320004, created on Nov 21, 2024

    		60 pagesMR01

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Helen Louise Brown as a secretary on Jun 17, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Confirmation statement made on Jun 18, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Statement of capital following an allotment of shares on Jun 29, 2020

    • Capital: GBP 4,575
    		3 pagesSH01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		12 pagesAA

    Change of details for Alma Capita Limited as a person with significant control on Apr 03, 2019

    		2 pagesPSC05

    Confirmation statement made on Jun 18, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CU-PLAS SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, David Brian
    Durning Road
    L7 5NG Liverpool
    60-68
    United Kingdom
    		Director
    Durning Road
    L7 5NG Liverpool
    60-68
    United Kingdom
    		United KingdomBritish161722920002
    BROWN, Helen Louise
    Durning Road
    L7 5NG Liverpool
    60-68
    		Secretary
    Durning Road
    L7 5NG Liverpool
    60-68
    		256583260001
    LINDSAY, John Bruce
    Braemar
    Mill Lane
    CH64 1RF Willaston
    Wirral,Cheshire
    		Secretary
    Braemar
    Mill Lane
    CH64 1RF Willaston
    Wirral,Cheshire
    		British11550860004
    NEWTON, David Brian
    Durning Road
    L7 5NG Liverpool
    60-68
    United Kingdom
    		Secretary
    Durning Road
    L7 5NG Liverpool
    60-68
    United Kingdom
    		161723460001
    RICHARDS, Colin Frederick
    75 Hallbridge Gardens
    Upholland
    WN8 0EP Skelmersdale
    Lancashire
    		Secretary
    75 Hallbridge Gardens
    Upholland
    WN8 0EP Skelmersdale
    Lancashire
    		British11550850001
    LINDSAY, John Bruce
    Braemar
    Mill Lane
    CH64 1RF Willaston
    Wirral,Cheshire
    		Director
    Braemar
    Mill Lane
    CH64 1RF Willaston
    Wirral,Cheshire
    		United KingdomBritish11550860004
    RICHARDS, Colin Frederick
    3 Trescott Mews
    Standish
    WN6 0AW Wigan
    Lancashire
    		Director
    3 Trescott Mews
    Standish
    WN6 0AW Wigan
    Lancashire
    		British11550850002
    SIMM, Ernest Dudley
    Three Wells
    Alma Road
    L17 6AH Liverpool
    Merseyside
    		Director
    Three Wells
    Alma Road
    L17 6AH Liverpool
    Merseyside
    		British11550870001
    SIMM, Gareth
    Durning Road
    L7 5NG Liverpool
    60-68
    United Kingdom
    		Director
    Durning Road
    L7 5NG Liverpool
    60-68
    United Kingdom
    		United KingdomBritish108042280001
    SIMM, Graham
    Durning Road
    L7 5NG Liverpool
    60-68
    United Kingdom
    		Director
    Durning Road
    L7 5NG Liverpool
    60-68
    United Kingdom
    		EnglandBritish9302870001
    SIMM, Gregory Maddocks
    Durning Road
    L7 5NG Liverpool
    60-68
    United Kingdom
    		Director
    Durning Road
    L7 5NG Liverpool
    60-68
    United Kingdom
    		EnglandBritish102591310001
    SIMM, Lawrence
    Durning Road
    L7 5NG Liverpool
    60-68
    United Kingdom
    		Director
    Durning Road
    L7 5NG Liverpool
    60-68
    United Kingdom
    		EnglandBritish9302860001
    SIMM, Martyn Robert
    Durning Road
    L7 5NG Liverpool
    60-68
    United Kingdom
    		Director
    Durning Road
    L7 5NG Liverpool
    60-68
    United Kingdom
    		EnglandBritish83820620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CU-PLAS SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alma Supplies Limited
    Durning Road
    L7 5NG Liverpool
    62
    England
    		Mar 20, 2019
    Durning Road
    L7 5NG Liverpool
    62
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityUk Company Law
    Place RegisteredUk Companies House
    Registration Number11879094
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Lawrence Simm
    Sefton Street
    Toxteth
    L8 5SN Liverpool
    Spinnaker House
    England
    		Jan 23, 2019
    Sefton Street
    Toxteth
    L8 5SN Liverpool
    Spinnaker House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham Simm
    Durning Road
    L7 5NG Liverpool
    60-68
    		Apr 06, 2016
    Durning Road
    L7 5NG Liverpool
    60-68
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    H.E. Simm & Son Ltd
    Sefton Street
    Toxteth
    L8 5SN Liverpool
    Spinnaker House
    England
    		Apr 06, 2016
    Sefton Street
    Toxteth
    L8 5SN Liverpool
    Spinnaker House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityUk Company Law
    Place RegisteredUk Companies House
    Registration Number00310690
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0