CUPA-BURTON GROUP LIMITED

CUPA-BURTON GROUP LIMITED

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

    Company NameCUPA-BURTON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06539175
    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 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 AddressNo

    What are the latest accounts for CUPA-BURTON GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CUPA-BURTON GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for CUPA-BURTON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Thomas Wood as a director on Jan 16, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    127 pagesAA

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Termination of appointment of Paul Arthur Hattee as a director on Oct 09, 2024

    1 pagesTM01

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    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 pagesAD01

    Termination of appointment of Paul Allon as a director on Jun 20, 2023

    1 pagesTM01

    Appointment of Mr Ian Leigh as a director on Jun 20, 2023

    2 pagesAP01

    Appointment of Mr Thomas Wood as a director on Jun 20, 2023

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Cessation of The Carlyle Group, L.P. as a person with significant control on May 31, 2022

    1 pagesPSC07

    Notification of Brookfield Slate Holdings Limited as a person with significant control on May 31, 2022

    2 pagesPSC02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Paul Allon on Jan 12, 2023

    2 pagesCH01

    Director's details changed for Mr Antonio Trincado Fernandez on Jan 12, 2023

    2 pagesCH01

    Termination of appointment of Lee Michael George Hustwait as a secretary on Dec 31, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 065391750003 in full

    1 pagesMR04

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Termination of appointment of Andrew Cowham as a director on Aug 02, 2021

    1 pagesTM01

    Who are the officers of CUPA-BURTON GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNANDEZ, Antonio Trincado
    36213, Vigo
    Pontevedra
    C/Macal, 32
    Spain
    Director
    36213, Vigo
    Pontevedra
    C/Macal, 32
    Spain
    SpainSpanish129672230003
    LEIGH, Ian
    Block A
    Clifton Park Avenue
    YO30 5PB York
    First Floor
    England
    Director
    Block A
    Clifton Park Avenue
    YO30 5PB York
    First Floor
    England
    EnglandBritish175240750001
    MERA, Eduardo
    Block A
    Clifton Park Avenue
    YO30 5PB York
    First Floor
    England
    Director
    Block A
    Clifton Park Avenue
    YO30 5PB York
    First Floor
    England
    SpainSpanish192666520001
    CUPA INVERSION, S.L
    Carballeda De Valdeorras
    32330
    La Medua S/N
    Ourense
    Spain
    Director
    Carballeda De Valdeorras
    32330
    La Medua S/N
    Ourense
    Spain
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES LAW
    Registration NumberB32376436
    286709560001
    CORTES, Jordi Puig
    Unit 1
    New Houstoun Business Park
    EH54 5BZ Livingston
    Burton Roofing Merchants
    West Lothian
    United Kingdom
    Secretary
    Unit 1
    New Houstoun Business Park
    EH54 5BZ Livingston
    Burton Roofing Merchants
    West Lothian
    United Kingdom
    150911230001
    COWHAM, Andrew
    Cleveland Street
    HU8 8AE Hull
    Chapman Street
    Secretary
    Cleveland Street
    HU8 8AE Hull
    Chapman Street
    176813660001
    COWHAM, Andrew
    2 Cliff Terrace
    Cliff Road
    HU18 1JA Hornsea
    East Yorkshire
    Secretary
    2 Cliff Terrace
    Cliff Road
    HU18 1JA Hornsea
    East Yorkshire
    British76046740002
    FERNANDEZ, Antonio Trincado
    36
    3f
    - Vigo, Pontevedra
    Avenida De Las Camelias
    Spain
    Secretary
    36
    3f
    - Vigo, Pontevedra
    Avenida De Las Camelias
    Spain
    128830150001
    HUSTWAIT, Lee Michael George
    Cleveland Street
    HU8 8AE Hull
    Chapman Street
    Secretary
    Cleveland Street
    HU8 8AE Hull
    Chapman Street
    245578420001
    ALLON, Paul
    Cleveland Street
    HU8 8AE Hull
    Chapman Street
    Director
    Cleveland Street
    HU8 8AE Hull
    Chapman Street
    EnglandBritish268282690002
    BURTON, Peter Dennis
    Cleveland Street
    HU8 8AE Hull
    Chapman Street
    Director
    Cleveland Street
    HU8 8AE Hull
    Chapman Street
    EnglandBritish28997120002
    COWHAM, Andrew
    Cleveland Street
    HU8 8AE Hull
    Chapman Street
    Director
    Cleveland Street
    HU8 8AE Hull
    Chapman Street
    EnglandBritish76046740003
    FERNANDEZ, Javier Fernandez
    1
    Ponferrada (Leon)
    Avenida De La Libertad
    Spain
    Director
    1
    Ponferrada (Leon)
    Avenida De La Libertad
    Spain
    SpainSpanish128830170001
    HATTEE, Paul Arthur
    Block A
    Clifton Park Avenue
    YO30 5PB York
    First Floor
    England
    Director
    Block A
    Clifton Park Avenue
    YO30 5PB York
    First Floor
    England
    SpainBritish56332750001
    HUSTWAIT, Lee Michael George
    Cleveland Street
    HU8 8AE Hull
    Chapman Street
    Director
    Cleveland Street
    HU8 8AE Hull
    Chapman Street
    EnglandBritish260326120001
    KEATES, Lee
    Cleveland Street
    HU8 8AE Hull
    Chapman Street
    Director
    Cleveland Street
    HU8 8AE Hull
    Chapman Street
    EnglandBritish76046630001
    MADIGAN, Brian
    Cleveland Street
    HU8 8AE Hull
    Chapman Street
    Director
    Cleveland Street
    HU8 8AE Hull
    Chapman Street
    United KingdomBritish76046670003
    PRADA, Emilio
    Cleveland Street
    HU8 8AE Hull
    Chapman Street
    Director
    Cleveland Street
    HU8 8AE Hull
    Chapman Street
    SpainSpanish186300530001
    QUINDOS, Javier
    Cleveland Street
    HU8 8AE Hull
    Chapman Street
    Director
    Cleveland Street
    HU8 8AE Hull
    Chapman Street
    SpainSpanish198032780001
    ROLDAN, Eva Montero
    Ponferrada
    Paseo Nicolas De Brujas 6 2.B
    Leon
    Spain
    Director
    Ponferrada
    Paseo Nicolas De Brujas 6 2.B
    Leon
    Spain
    Spanish129671710001
    WILMOT, Gregory Paul
    Cleveland Street
    HU8 8AE Hull
    Chapman Street
    Director
    Cleveland Street
    HU8 8AE Hull
    Chapman Street
    EnglandBritish264335670001
    WOOD, Thomas
    Block A
    Clifton Park Avenue
    YO30 5PB York
    First Floor
    England
    Director
    Block A
    Clifton Park Avenue
    YO30 5PB York
    First Floor
    England
    EnglandBritish260852640001

    Who are the persons with significant control of CUPA-BURTON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Slate Holdings Limited
    Churchill Place
    E14 5HU London
    10th Floor 5
    England
    May 31, 2022
    Churchill Place
    E14 5HU London
    10th Floor 5
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCa 2006
    Place RegisteredEngland And Wales
    Registration Number13953972
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Carlyle Group, L.P.
    Washington
    Dc2004-2505
    Washington
    1001 Pennsylvania Avenue, Nw
    United States
    Oct 31, 2017
    Washington
    Dc2004-2505
    Washington
    1001 Pennsylvania Avenue, Nw
    United States
    Yes
    Legal FormLimited Partnership
    Legal AuthorityUnited States Corporate Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for CUPA-BURTON GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 18, 2017Oct 31, 2017The 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