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.
| 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 | : |
|
| Registered Address | : | Chapman Street, Cleveland Street, Hull, HU8 8AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/Macal, 32, 36213, Vigo, Pontevedra, Spain, | Director | 31 March 2008 | Active |
| First Floor, Block A, Clifton Park Avenue, York, England, YO30 5PB | Director | 31 March 2008 | Active |
| First Floor, Block A, Clifton Park Avenue, York, England, YO30 5PB | Director | 20 June 2023 | Active |
| First Floor, Block A, Clifton Park Avenue, York, England, YO30 5PB | Director | 14 July 2014 | Active |
| First Floor, Block A, Clifton Park Avenue, York, England, YO30 5PB | Director | 20 June 2023 | Active |
| La Medua S/N, Carballeda De Valdeorras, 32330, Spain, | Corporate Director | 02 August 2021 | Active |
| Burton Roofing Merchants, Unit 1, New Houstoun Business Park, Livingston, United Kingdom, EH54 5BZ | Secretary | 09 March 2010 | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Secretary | 12 July 2012 | Active |
| 2 Cliff Terrace, Cliff Road, Hornsea, HU18 1JA | Secretary | 31 March 2008 | Active |
| Avenida De Las Camelias, 36, 3f, Vigo, Pontevedra, Spain, - | Secretary | 19 March 2008 | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Secretary | 01 January 2018 | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Director | 04 March 2020 | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Director | 31 March 2008 | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Director | 31 March 2008 | Active |
| Avenida De La Libertad, 1, Ponferrada (Leon), Spain, | Director | 19 March 2008 | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Director | 01 June 2019 | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Director | 31 March 2008 | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Director | 31 March 2008 | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Director | 23 January 2014 | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Director | 16 April 2015 | Active |
| Paseo Nicolas De Brujas 6 2.B, Ponferrada, Spain, | Director | 19 March 2008 | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Director | 13 November 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-20 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2023-01-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | Officers | Termination director company with name termination date. | Download |
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