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CUPA-BURTON GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cupa-burton Group Limited. The company was founded 16 years ago and was given the registration number 06539175. The firm's registered office is in HULL. You can find them at Chapman Street, Cleveland Street, Hull, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:CUPA-BURTON GROUP LIMITED
Company Number:06539175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Chapman Street, Cleveland Street, Hull, HU8 8AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/Macal, 32, 36213, Vigo, Pontevedra, Spain,

Director31 March 2008Active
First Floor, Block A, Clifton Park Avenue, York, England, YO30 5PB

Director31 March 2008Active
First Floor, Block A, Clifton Park Avenue, York, England, YO30 5PB

Director20 June 2023Active
First Floor, Block A, Clifton Park Avenue, York, England, YO30 5PB

Director14 July 2014Active
First Floor, Block A, Clifton Park Avenue, York, England, YO30 5PB

Director20 June 2023Active
La Medua S/N, Carballeda De Valdeorras, 32330, Spain,

Corporate Director02 August 2021Active
Burton Roofing Merchants, Unit 1, New Houstoun Business Park, Livingston, United Kingdom, EH54 5BZ

Secretary09 March 2010Active
Chapman Street, Cleveland Street, Hull, HU8 8AE

Secretary12 July 2012Active
2 Cliff Terrace, Cliff Road, Hornsea, HU18 1JA

Secretary31 March 2008Active
Avenida De Las Camelias, 36, 3f, Vigo, Pontevedra, Spain, -

Secretary19 March 2008Active
Chapman Street, Cleveland Street, Hull, HU8 8AE

Secretary01 January 2018Active
Chapman Street, Cleveland Street, Hull, HU8 8AE

Director04 March 2020Active
Chapman Street, Cleveland Street, Hull, HU8 8AE

Director31 March 2008Active
Chapman Street, Cleveland Street, Hull, HU8 8AE

Director31 March 2008Active
Avenida De La Libertad, 1, Ponferrada (Leon), Spain,

Director19 March 2008Active
Chapman Street, Cleveland Street, Hull, HU8 8AE

Director01 June 2019Active
Chapman Street, Cleveland Street, Hull, HU8 8AE

Director31 March 2008Active
Chapman Street, Cleveland Street, Hull, HU8 8AE

Director31 March 2008Active
Chapman Street, Cleveland Street, Hull, HU8 8AE

Director23 January 2014Active
Chapman Street, Cleveland Street, Hull, HU8 8AE

Director16 April 2015Active
Paseo Nicolas De Brujas 6 2.B, Ponferrada, Spain,

Director19 March 2008Active
Chapman Street, Cleveland Street, Hull, HU8 8AE

Director13 November 2019Active

People with Significant Control

Brookfield Slate Holdings Limited
Notified on:31 May 2022
Status:Active
Country of residence:England
Address:10th Floor 5, Churchill Place, London, England, E14 5HU
Nature of control:
  • Significant influence or control
The Carlyle Group, L.P.
Notified on:31 October 2017
Status:Active
Country of residence:United States
Address:1001 Pennsylvania Avenue, Nw, Washington, Washington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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