CUPAZ LTD

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

    Company NameCUPAZ LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06321064
    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 CUPAZ LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CUPAZ LTD located?

    Registered Office Address
    83 New Road
    SG12 7BY Ware
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUPAZ LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CUPAZ LTD?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for CUPAZ LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Thundridge Business Park Thundridge Ware Hertfordshire SG12 0SS United Kingdom to 83 New Road Ware SG12 7BY on Nov 05, 2025

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 15, 2025 with updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John Edwards as a secretary on Mar 06, 2023

    1 pagesTM02

    Appointment of Mr Stuart David Cooper as a secretary on Mar 06, 2023

    2 pagesAP03

    Termination of appointment of John Andrew Edwards as a director on Mar 06, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 23, 2023 with updates

    5 pagesCS01

    Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ United Kingdom to 1 Thundridge Business Park Thundridge Ware Hertfordshire SG12 0SS on Aug 11, 2023

    1 pagesAD01

    Registered office address changed from 1 Thundridge Business Park Thundridge Ware Hertfordshire SG12 0SS to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on Jun 20, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Change of details for Mr Stuart David Cooper as a person with significant control on Mar 06, 2023

    2 pagesPSC04

    Cessation of John Andrew Edwards as a person with significant control on Mar 06, 2023

    1 pagesPSC07

    Confirmation statement made on Jul 23, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 23, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Mr John Edwards on Jul 13, 2020

    1 pagesCH03

    Secretary's details changed for Mr John Edwards on Jul 13, 2020

    1 pagesCH03

    Change of details for Mr John Andrew Edwards as a person with significant control on Jul 13, 2020

    2 pagesPSC04

    Director's details changed for Mr John Andrew Edwards on Jul 13, 2020

    2 pagesCH01

    Who are the officers of CUPAZ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Stuart David
    New Road
    SG12 7BY Ware
    83
    Hertfordshire
    United Kingdom
    Secretary
    New Road
    SG12 7BY Ware
    83
    Hertfordshire
    United Kingdom
    326507500001
    COOPER, Stuart David
    83 New Road
    SG12 7BY Ware
    Hertfordshire
    Director
    83 New Road
    SG12 7BY Ware
    Hertfordshire
    United KingdomBritish42245920003
    EDWARDS, John
    Bluebridge Road
    AL9 7SX Brookmans Park
    Brook House
    Herts
    United Kingdom
    Secretary
    Bluebridge Road
    AL9 7SX Brookmans Park
    Brook House
    Herts
    United Kingdom
    BritishDirector119734570001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    EDWARDS, John Andrew
    Bluebridge Road
    AL9 7SX Brookmans Park
    Brook House
    Herts
    United Kingdom
    Director
    Bluebridge Road
    AL9 7SX Brookmans Park
    Brook House
    Herts
    United Kingdom
    United KingdomBritishDirector89362600006
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CUPAZ LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Andrew Edwards
    Bluebridge Road
    AL9 7SX Brookmans Park
    Brook House
    Herts
    United Kingdom
    Apr 06, 2016
    Bluebridge Road
    AL9 7SX Brookmans Park
    Brook House
    Herts
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Stuart David Cooper
    SG12 7BY Ware
    83 New Road
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    SG12 7BY Ware
    83 New Road
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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