Menna Overview
Here’s a quick overview of CUPA-BURTON GROUP LIMITED 👀 — a York based business that started in 2008.
CUPA-BURTON GROUP LIMITED
- Company statusactive
- Company No06539175
- Age18 years 4 months Incorporated 19 March 2008
- Officers5
Address
First Floor Block A, Clifton Park Avenue, York, YO30 5PB, England
CUPA-BURTON GROUP LIMITED is an active company incorporated on 19 March 2008 and based in York, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46730 Wholesale of wood, construction materials and sanitary equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 20 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDEZ, Antonio Trincado | director | Oct 1972 | 31 Mar 2008 |
| LEIGH, Ian | director | Jan 1968 | 20 Jun 2023 |
| MERA, Eduardo | director | Feb 1971 | 14 Jul 2014 |
| WOOD, Thomas | director | Jun 1981 | 20 Jun 2023 |
| CUPA INVERSION, S.L | corporate director | 02 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Slate Holdings Limited | 31 May 2022 | |
| The Carlyle Group, L.P. | 31 Oct 2017 |
Related Companies
To view a related company, use above.
FERNANDEZ, Antonio Trincado, LEIGH, Ian, MERA, Eduardo, WOOD, Thomas, COWHAM, Andrew, BURTON, Peter Dennis, KEATES, Lee, MADIGAN, Brian, PRADA, Emilio, QUINDOS, Javier, ROLDAN, Eva Montero, WILMOT, Gregory Paul are mutual persons.
LEIGH, Ian, WOOD, Thomas are mutual persons.
LEIGH, Ian, WOOD, Thomas are mutual persons.
LEIGH, Ian, WOOD, Thomas are mutual persons.
LEIGH, Ian are mutual persons.
WOOD, Thomas are mutual persons.
MADIGAN, Brian are mutual persons.
BURTON COMMERCIAL PROPERTIES (TRUSTEE) LIMITED
BURTON, Peter Dennis are mutual persons.
BURTON COMMERCIAL PROPERTIES (GP) LLP
BURTON, Peter Dennis are mutual persons.
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Here’s a quick overview of CUPA-BURTON GROUP LIMITED 👀 — a York based business that started in 2008.