CUPA-BURTON GROUP LIMITED
Overview
| Company Name | CUPA-BURTON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06539175 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUPA-BURTON GROUP LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CUPA-BURTON GROUP LIMITED located?
| Registered Office Address | First Floor Block A Clifton Park Avenue YO30 5PB York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUPA-BURTON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CUPA-BURTON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for CUPA-BURTON GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Thomas Wood as a director on Jan 16, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 127 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Termination of appointment of Paul Arthur Hattee as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Registered office address changed from , Chapman Street Cleveland Street, Hull, HU8 8AE to First Floor Block a Clifton Park Avenue York YO30 5PB on Jun 29, 2023 | 1 pages | AD01 | ||
Termination of appointment of Paul Allon as a director on Jun 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Leigh as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Thomas Wood as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Cessation of The Carlyle Group, L.P. as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||
Notification of Brookfield Slate Holdings Limited as a person with significant control on May 31, 2022 | 2 pages | PSC02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Paul Allon on Jan 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Antonio Trincado Fernandez on Jan 12, 2023 | 2 pages | CH01 | ||
Termination of appointment of Lee Michael George Hustwait as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 065391750003 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Termination of appointment of Andrew Cowham as a director on Aug 02, 2021 | 1 pages | TM01 | ||
Who are the officers of CUPA-BURTON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDEZ, Antonio Trincado | Director | 36213, Vigo Pontevedra C/Macal, 32 Spain | Spain | Spanish | 129672230003 | |||||||||||||
| LEIGH, Ian | Director | Block A Clifton Park Avenue YO30 5PB York First Floor England | England | British | 175240750001 | |||||||||||||
| MERA, Eduardo | Director | Block A Clifton Park Avenue YO30 5PB York First Floor England | Spain | Spanish | 192666520001 | |||||||||||||
| CUPA INVERSION, S.L | Director | Carballeda De Valdeorras 32330 La Medua S/N Ourense Spain |
| 286709560001 | ||||||||||||||
| CORTES, Jordi Puig | Secretary | Unit 1 New Houstoun Business Park EH54 5BZ Livingston Burton Roofing Merchants West Lothian United Kingdom | 150911230001 | |||||||||||||||
| COWHAM, Andrew | Secretary | Cleveland Street HU8 8AE Hull Chapman Street | 176813660001 | |||||||||||||||
| COWHAM, Andrew | Secretary | 2 Cliff Terrace Cliff Road HU18 1JA Hornsea East Yorkshire | British | 76046740002 | ||||||||||||||
| FERNANDEZ, Antonio Trincado | Secretary | 36 3f - Vigo, Pontevedra Avenida De Las Camelias Spain | 128830150001 | |||||||||||||||
| HUSTWAIT, Lee Michael George | Secretary | Cleveland Street HU8 8AE Hull Chapman Street | 245578420001 | |||||||||||||||
| ALLON, Paul | Director | Cleveland Street HU8 8AE Hull Chapman Street | England | British | 268282690002 | |||||||||||||
| BURTON, Peter Dennis | Director | Cleveland Street HU8 8AE Hull Chapman Street | England | British | 28997120002 | |||||||||||||
| COWHAM, Andrew | Director | Cleveland Street HU8 8AE Hull Chapman Street | England | British | 76046740003 | |||||||||||||
| FERNANDEZ, Javier Fernandez | Director | 1 Ponferrada (Leon) Avenida De La Libertad Spain | Spain | Spanish | 128830170001 | |||||||||||||
| HATTEE, Paul Arthur | Director | Block A Clifton Park Avenue YO30 5PB York First Floor England | Spain | British | 56332750001 | |||||||||||||
| HUSTWAIT, Lee Michael George | Director | Cleveland Street HU8 8AE Hull Chapman Street | England | British | 260326120001 | |||||||||||||
| KEATES, Lee | Director | Cleveland Street HU8 8AE Hull Chapman Street | England | British | 76046630001 | |||||||||||||
| MADIGAN, Brian | Director | Cleveland Street HU8 8AE Hull Chapman Street | United Kingdom | British | 76046670003 | |||||||||||||
| PRADA, Emilio | Director | Cleveland Street HU8 8AE Hull Chapman Street | Spain | Spanish | 186300530001 | |||||||||||||
| QUINDOS, Javier | Director | Cleveland Street HU8 8AE Hull Chapman Street | Spain | Spanish | 198032780001 | |||||||||||||
| ROLDAN, Eva Montero | Director | Ponferrada Paseo Nicolas De Brujas 6 2.B Leon Spain | Spanish | 129671710001 | ||||||||||||||
| WILMOT, Gregory Paul | Director | Cleveland Street HU8 8AE Hull Chapman Street | England | British | 264335670001 | |||||||||||||
| WOOD, Thomas | Director | Block A Clifton Park Avenue YO30 5PB York First Floor England | England | British | 260852640001 |
Who are the persons with significant control of CUPA-BURTON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookfield Slate Holdings Limited | May 31, 2022 | Churchill Place E14 5HU London 10th Floor 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Carlyle Group, L.P. | Oct 31, 2017 | Washington Dc2004-2505 Washington 1001 Pennsylvania Avenue, Nw United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CUPA-BURTON GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2017 | Oct 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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