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CUPA-BURTON GROUP LIMITED - First Floor Block A, Clifton Park Avenue, York, YO30 5PB, United Kingdom
Company Information
- Company registration number
- 06539175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Block A
- Clifton Park Avenue
- York
- YO30 5PB
- England First Floor Block A, Clifton Park Avenue, York, YO30 5PB, England UK
Management
- Managing Directors
- FERNANDEZ, Antonio Trincado
- HATTEE, Paul Arthur
- MERA, Eduardo
- CUPA INVERSION, S.L
- LEIGH, Ian
- WOOD, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-19
- Age Of Company 2008-03-19 16 years
- SIC/NACE
- 46730
Ownership
- Beneficial Owners
- Brookfield Slate Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-03-18
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
✓
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CUPA-BURTON GROUP LIMITED Company Description
- CUPA-BURTON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06539175. Its current trading status is "live". It was registered 2008-03-19. It has declared SIC or NACE codes as "46730". It has 6 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-18.It can be contacted at First Floor Block A .
Get CUPA-BURTON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cupa-Burton Group Limited - First Floor Block A, Clifton Park Avenue, York, YO30 5PB, United Kingdom
- 2008-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CUPA-BURTON GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06539175#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06539175#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06539175#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
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change-person-director-company-with-change-date (2023-01-13) - CH01
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termination-secretary-company-with-name-termination-date (2023-01-13) - TM02
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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termination-director-company-with-name-termination-date (2021-08-27) - TM01
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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accounts-with-accounts-type-full (2019-05-20) - AA
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-04-17) - PSC09
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-23) - AP03
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accounts-with-accounts-type-full (2018-04-11) - AA
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confirmation-statement-with-updates (2018-04-27) - CS01
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accounts-with-accounts-type-full (2017-04-04) - AA
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-03-21) - AP03
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-06) - TM02
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accounts-with-accounts-type-full (2012-05-16) - AA
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-02-24) - CH03
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change-person-director-company-with-change-date (2011-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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resolution (2011-04-21) - RESOLUTIONS
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-29) - AP03
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termination-director-company-with-name (2010-04-22) - TM01
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termination-secretary-company-with-name (2010-04-29) - TM02
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change-person-director-company-with-change-date (2010-04-29) - CH01
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keyboard_arrow_right 2008
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legacy (2008-04-16) - 88(2)
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statement-of-affairs (2008-04-16) - SA
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-04-28) - 288a
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legacy (2008-05-12) - 88(2)
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legacy (2008-10-13) - 88(2)
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legacy (2008-04-16) - 288a
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legacy (2008-04-16) - 123
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legacy (2008-04-16) - 225
