Cupa-burton Group Limited. net worth, address, company information. Free

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Cupa-Burton Group Limited (number 06539175) is a private limited company started on 2008-03-19 in England. This firm was registered at First Floor Block A, Clifton Park Avenue, York YO30 5PB. Cupa-Burton Group Limited operates Standard Industrial Classification code: 46730 which stands for "wholesale of wood, construction materials and sanitary equipment".

Company details

Name	Cupa-burton Group Limited
Number	06539175
Date of Incorporation:	Wed, 19th Mar 2008
End of financial year:	31 December
Address:	First Floor Block A, Clifton Park Avenue, York, YO30 5PB
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment

Moving to the 5 directors that can be found in the aforementioned enterprise, we can name: Thomas W. (appointed on 20 June 2023), Ian L. (appointment date: 20 June 2023), Eduardo M. (appointed on 14 July 2014). The Companies House reports 2 persons of significant control, namely: Brookfield Slate Holdings Limited can be reached at Churchill Place, E14 5HU London. This corporate PSC has , has substantial control or influence. The Carlyle Group, L.P. can be reached at Washington, Dc2004-2505, Washington. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Brookfield Slate Holdings Limited

31 May 2022

Address	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
Nature of control:	significiant influence or control

The Carlyle Group, L.P.

31 October 2017 - 31 May 2022

Address	1001 Pennsylvania Avenue, Nw Washington, Dc2004-2505, Washington, United States
Legal authority	United States Corporate Law
Legal form	Limited Partnership
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, January 2024 \| accounts	Free Download (18 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, January 2024 \| accounts	Free Download (18 pages)
(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)
(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)
(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)
(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)
(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)
(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)
(SH01) Capital declared on Thu, 14th Apr 2016: 12500.00 GBP capital
(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)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, July 2013 \| accounts	Free Download (12 pages)
(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)
(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)
(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)
(SH19) Capital declared on Thu, 21st Apr 2011: 12500.00 GBP filed on: 21st, April 2011 \| capital	Free Download (4 pages)
(CAP-SS) Solvency statement dated 14/04/11 filed on: 21st, April 2011 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 21st, April 2011 \| resolution	Free Download (1 page)
(SH20) Statement by directors filed on: 21st, April 2011 \| capital	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)
(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)
(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)
(CH01) On Fri, 19th Mar 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 29th Apr 2010 filed on: 29th, April 2010 \| officers	Free Download (1 page)
(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)
(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)
(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 and secretary appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, April 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 16th, April 2008 \| resolution	Free Download (11 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)
(SA) Affairs statement filed on: 16th, April 2008 \| miscellaneous	Free Download (10 pages)
(SA) Affairs statement filed on: 16th, April 2008 \| miscellaneous	Free Download (22 pages)
(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)

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