Cupa-burton Group Limited in Clifton Park Avenue YORK

Cupa-burton Group Limited YORK

Cupa-burton Group started in year 2008 as Private Limited Company with registration number 06539175. The Cupa-burton Group company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in York at First Floor Block A. Postal code: YO30 5PB.

The firm has 5 directors, namely Thomas W., Ian L. and Eduardo M. and others. Of them, Antonio F., Paul H. have been with the company the longest, being appointed on 31 March 2008 and Thomas W. and Ian L. have been with the company for the least time - from 20 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cupa-burton Group Limited Address / Contact

Office Address	First Floor Block A
Office Address2	Clifton Park Avenue
Town	York
Post code	YO30 5PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06539175
Date of Incorporation	Wed, 19th Mar 2008
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Thomas W.

Position: Director

Appointed: 20 June 2023

Ian L.

Position: Director

Appointed: 20 June 2023

S.L Cupa Inversion

Position: Corporate Director

Appointed: 02 August 2021

Eduardo M.

Position: Director

Appointed: 14 July 2014

Antonio F.

Position: Director

Appointed: 31 March 2008

Paul H.

Position: Director

Appointed: 31 March 2008

Paul A.

Position: Director

Appointed: 04 March 2020

Resigned: 20 June 2023

Gregory W.

Position: Director

Appointed: 13 November 2019

Resigned: 02 August 2021

Lee H.

Position: Director

Appointed: 01 June 2019

Resigned: 02 August 2021

Lee H.

Position: Secretary

Appointed: 01 January 2018

Resigned: 31 December 2022

Javier Q.

Position: Director

Appointed: 16 April 2015

Resigned: 02 August 2021

Emilio P.

Position: Director

Appointed: 23 January 2014

Resigned: 16 April 2015

Andrew C.

Position: Secretary

Appointed: 12 July 2012

Resigned: 01 January 2018

Jordi C.

Position: Secretary

Appointed: 09 March 2010

Resigned: 06 August 2012

Peter B.

Position: Director

Appointed: 31 March 2008

Resigned: 11 January 2017

Andrew C.

Position: Secretary

Appointed: 31 March 2008

Resigned: 09 March 2010

Andrew C.

Position: Director

Appointed: 31 March 2008

Resigned: 02 August 2021

Lee K.

Position: Director

Appointed: 31 March 2008

Resigned: 02 August 2021

Brian M.

Position: Director

Appointed: 31 March 2008

Resigned: 31 August 2018

Antonio F.

Position: Secretary

Appointed: 19 March 2008

Resigned: 31 March 2008

Javier F.

Position: Director

Appointed: 19 March 2008

Resigned: 02 August 2021

Eva R.

Position: Director

Appointed: 19 March 2008

Resigned: 31 March 2009

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Brookfield Slate Holdings Limited from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is The Carlyle Group, L.p. that entered Washington, United States as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Brookfield Slate Holdings Limited

10th Floor 5 Churchill Place, London, E14 5HU, England

Legal authority	Ca 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13953972
Notified on	31 May 2022
Nature of control:	significiant influence or control

The Carlyle Group, L.P.

1001 Pennsylvania Avenue, Nw Washington, Dc2004-2505, Washington, United States

Legal authority	United States Corporate Law
Legal form	Limited Partnership
Notified on	31 October 2017
Ceased on	31 May 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Chapman Street Cleveland Street Hull HU8 8AE on Thu, 29th Jun 2023 to First Floor Block a Clifton Park Avenue York YO30 5PB filed on: 29th, June 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Chapman Street Cleveland Street Hull HU8 8AE on Thu, 29th Jun 2023 to First Floor Block a Clifton Park Avenue York YO30 5PB filed on: 29th, June 2023	address	Free Download (1 page)
AP01	On Tue, 20th Jun 2023 new director was appointed. filed on: 29th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Jun 2023 filed on: 29th, June 2023	officers	Free Download (1 page)
AP01	On Tue, 20th Jun 2023 new director was appointed. filed on: 29th, June 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sat, 31st Dec 2022 filed on: 13th, January 2023	officers	Free Download (1 page)
CH01	On Thu, 12th Jan 2023 director's details were changed filed on: 13th, January 2023	officers	Free Download (2 pages)
CH01	On Thu, 12th Jan 2023 director's details were changed filed on: 13th, January 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Mon, 2nd Aug 2021 filed on: 31st, August 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 2nd Aug 2021 filed on: 27th, August 2021	officers	Free Download (1 page)
AP02	New person appointed on Mon, 2nd Aug 2021 to the position of a member filed on: 27th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 2nd Aug 2021 filed on: 27th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 2nd Aug 2021 filed on: 27th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 2nd Aug 2021 filed on: 27th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 2nd Aug 2021 filed on: 27th, August 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, August 2020	accounts	Free Download (22 pages)
AP01	On Wed, 4th Mar 2020 new director was appointed. filed on: 19th, March 2020	officers	Free Download (2 pages)
AP01	On Wed, 13th Nov 2019 new director was appointed. filed on: 13th, November 2019	officers	Free Download (2 pages)
AP01	On Sat, 1st Jun 2019 new director was appointed. filed on: 9th, July 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, May 2019	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Fri, 31st Aug 2018 filed on: 11th, December 2018	officers	Free Download (1 page)
AP03	On Mon, 1st Jan 2018, company appointed a new person to the position of a secretary filed on: 23rd, April 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 1st Jan 2018 filed on: 23rd, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, April 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, April 2017	accounts	Free Download
TM01	Director's appointment terminated on Wed, 11th Jan 2017 filed on: 22nd, February 2017	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Mar 2016 filed on: 14th, April 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, April 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, August 2015	accounts	Free Download (13 pages)
AP01	On Thu, 16th Apr 2015 new director was appointed. filed on: 28th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 16th Apr 2015 filed on: 27th, May 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Mar 2015 filed on: 24th, March 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 24th Mar 2015: 12500.00 GBP	capital
AP01	On Mon, 14th Jul 2014 new director was appointed. filed on: 14th, November 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, June 2014	accounts	Free Download (13 pages)
AP01	On Wed, 26th Mar 2014 new director was appointed. filed on: 26th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Mar 2014 filed on: 26th, March 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 12500.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, July 2013	accounts	Free Download (12 pages)
AP03	On Thu, 21st Mar 2013, company appointed a new person to the position of a secretary filed on: 21st, March 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Mar 2013 filed on: 21st, March 2013	annual return	Free Download (8 pages)
TM02	Secretary's appointment terminated on Mon, 6th Aug 2012 filed on: 6th, August 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, May 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Mar 2012 filed on: 12th, April 2012	annual return	Free Download (8 pages)
CH01	On Wed, 28th Sep 2011 director's details were changed filed on: 29th, September 2011	officers	Free Download (2 pages)
CAP-SS	Solvency statement dated 14/04/11 filed on: 21st, April 2011	insolvency	Free Download (1 page)
SH19	Capital declared on Thu, 21st Apr 2011: 12500.00 GBP filed on: 21st, April 2011	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 21st, April 2011	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, April 2011	resolution	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, April 2011	accounts	Free Download (14 pages)
CH01	On Fri, 18th Mar 2011 director's details were changed filed on: 18th, March 2011	officers	Free Download (2 pages)
CH01	On Fri, 18th Mar 2011 director's details were changed filed on: 18th, March 2011	officers	Free Download (2 pages)
CH01	On Fri, 18th Mar 2011 director's details were changed filed on: 18th, March 2011	officers	Free Download (2 pages)
CH01	On Fri, 18th Mar 2011 director's details were changed filed on: 18th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Mar 2011 filed on: 18th, March 2011	annual return	Free Download (8 pages)
CH01	On Fri, 18th Mar 2011 director's details were changed filed on: 18th, March 2011	officers	Free Download (2 pages)
CH03	On Thu, 24th Feb 2011 secretary's details were changed filed on: 24th, February 2011	officers	Free Download (2 pages)
CH01	On Thu, 24th Feb 2011 director's details were changed filed on: 24th, February 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Mar 2010 filed on: 30th, April 2010	annual return	Free Download (7 pages)
TM02	Secretary's appointment terminated on Thu, 29th Apr 2010 filed on: 29th, April 2010	officers	Free Download (1 page)
CH01	On Fri, 19th Mar 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
AP03	On Thu, 29th Apr 2010, company appointed a new person to the position of a secretary filed on: 29th, April 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 22nd Apr 2010 filed on: 22nd, April 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, June 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (6 pages)
288a	On Fri, 9th May 2008 Director appointed filed on: 9th, May 2008	officers	Free Download (2 pages)
288a	On Mon, 28th Apr 2008 Director and secretary appointed filed on: 28th, April 2008	officers	Free Download (2 pages)
288a	On Mon, 28th Apr 2008 Director appointed filed on: 28th, April 2008	officers	Free Download (2 pages)
288b	On Mon, 28th Apr 2008 Appointment terminated secretary filed on: 28th, April 2008	officers	Free Download (1 page)
288a	On Mon, 28th Apr 2008 Director appointed filed on: 28th, April 2008	officers	Free Download (2 pages)
288a	On Mon, 28th Apr 2008 Director appointed filed on: 28th, April 2008	officers	Free Download (2 pages)
SA	Affairs statement filed on: 16th, April 2008	miscellaneous	Free Download (22 pages)
SA	Affairs statement filed on: 16th, April 2008	miscellaneous	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 16th, April 2008	accounts	Free Download (1 page)
123	Nc inc already adjusted 31/03/08 filed on: 16th, April 2008	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 16th, April 2008	resolution	Free Download (11 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, April 2008	resolution	Free Download (1 page)
288a	On Wed, 16th Apr 2008 Director appointed filed on: 16th, April 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2008	incorporation	Free Download (16 pages)

Cupa-burton Group Limited YORK

Cupa-burton Group Limited Address / Contact

Company Information / Profile

Company staff

Thomas W.

Ian L.

S.L Cupa Inversion

Eduardo M.

Antonio F.

Paul H.

Paul A.

Gregory W.

Lee H.

Lee H.

Javier Q.

Emilio P.

Andrew C.

Jordi C.

Peter B.

Andrew C.

Andrew C.

Lee K.

Brian M.

Antonio F.

Javier F.

Eva R.

People with significant control

Company filings

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