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CUPAZ LTD

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

This company is commonly known as Cupaz Ltd. The company was founded 16 years ago and was given the registration number 06321064. The firm's registered office is in WARE. You can find them at 1 Thundridge Business Park, Thundridge, Ware, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CUPAZ LTD
Company Number:06321064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, Bluebridge Road, Brookmans Park, United Kingdom, AL9 7SX

Secretary01 August 2007Active
83 New Road, Ware, SG12 7BY

Director01 August 2007Active
Brook House, Bluebridge Road, Brookmans Park, United Kingdom, AL9 7SX

Director01 August 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 July 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 July 2007Active

People with Significant Control

Mr John Andrew Edwards
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Brook House, Bluebridge Road, Brookmans Park, United Kingdom, AL9 7SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart David Cooper
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:83 New Road, Ware, United Kingdom, SG12 7BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type dormant.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-08-11Address

Change registered office address company with date old address new address.

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2023-06-20Address

Change registered office address company with date old address new address.

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2023-04-11Accounts

Accounts with accounts type dormant.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-24Persons with significant control

Cessation of a person with significant control.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-15Officers

Change person secretary company with change date.

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2020-07-14Officers

Change person secretary company with change date.

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2020-07-13Persons with significant control

Change to a person with significant control.

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2020-07-13Officers

Change person director company with change date.

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2020-06-02Accounts

Accounts with accounts type dormant.

Download
2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-04-23Accounts

Accounts with accounts type dormant.

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Accounts with accounts type dormant.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type dormant.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-10-19Accounts

Accounts with accounts type dormant.

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