| Company Name | CUPA Pizarras UK Limited |
|---|---|
| Directors | Javier Fernandez Fernandez and Eduardo Mera-Cores |
| Company Status | Active |
| Company Number | SC353255 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2009(15 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Javier Fernandez Fernandez |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Spain |
| Correspondence Address | La Medua S/N Cp 32330 Carballeda De Valdeorras Orense Spain |
| Secretary Name | Javier Fernandez Fernandez |
|---|---|
| Nationality | Spanish |
| Status | Current |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | La Medua S/N Cp 32330 Carballeda De Valdeorras Orense Spain |
| Director Name | Mr Eduardo Mera-Cores |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 05 March 2012(3 years, 1 month after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | La Medua S/N Cp 32330 Carballeda De Valdeorras Orense Spain |
| Director Name | Aureliano Fernandez Fernandez |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | Spain |
| Correspondence Address | Jose Maria Luengo 6bj Ponferrada (Leon) 24.400 Spain |
| Director Name | Ulpiano Rodriguez Gayoso |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Conde De Fenosa 48-5 El Barco De Valdeorras (Orense) 32.300 Spain |
Contact
| Website | cupanaturalmaterials.eu |
|---|
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 10k at £1 | Cupa Pizarras Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,372 |
| Cash | £14,453 |
| Current Liabilities | £137,147 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 21 April 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 20 March 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 12 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 5 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2022 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 2 March 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 27 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 22 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 22 January 2020 | Withdrawal of a person with significant control statement on 22 January 2020 (2 pages) |
| 22 January 2020 | Notification of The Carlyle Group, L.P as a person with significant control on 4 October 2016 (2 pages) |
| 30 September 2019 | Registered office address changed from 45 Moray Place Edinburgh EH3 6BQ to 6 st. Colme Street Edinburgh EH3 6AD on 30 September 2019 (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 18 January 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
| 18 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 18 May 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 7 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 28 March 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 28 March 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 16 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 5 May 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 5 May 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 12 January 2016 | Secretary's details changed for Javier Fernandez Fernandez on 12 January 2016 (1 page) |
| 12 January 2016 | Director's details changed for Javier Fernandez Fernandez on 12 January 2016 (2 pages) |
| 12 January 2016 | Director's details changed for Director Eduardo Mera-Cores on 12 January 2016 (2 pages) |
| 12 January 2016 | Secretary's details changed for Javier Fernandez Fernandez on 12 January 2016 (1 page) |
| 12 January 2016 | Director's details changed for Director Eduardo Mera-Cores on 12 January 2016 (2 pages) |
| 12 January 2016 | Director's details changed for Javier Fernandez Fernandez on 12 January 2016 (2 pages) |
| 12 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 26 June 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 26 June 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Director's details changed for Director Eduardo Mera-Cores on 13 January 2015 (2 pages) |
| 14 January 2015 | Director's details changed for Director Eduardo Mera-Cores on 13 January 2015 (2 pages) |
| 10 October 2014 | Termination of appointment of Ulpiano Rodriguez Gayoso as a director on 1 October 2014 (1 page) |
| 10 October 2014 | Termination of appointment of Ulpiano Rodriguez Gayoso as a director on 1 October 2014 (1 page) |
| 10 October 2014 | Termination of appointment of Ulpiano Rodriguez Gayoso as a director on 1 October 2014 (1 page) |
| 2 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 2 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 28 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 25 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 25 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 4 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 4 February 2013 | Director's details changed for Director Eduardo Mera-Cores on 4 February 2013 (2 pages) |
| 4 February 2013 | Director's details changed for Director Eduardo Mera-Cores on 4 February 2013 (2 pages) |
| 4 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 4 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 4 February 2013 | Director's details changed for Director Eduardo Mera-Cores on 4 February 2013 (2 pages) |
| 22 May 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 22 May 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 4 April 2012 | Appointment of Director Eduardo Mera-Cores as a director (2 pages) |
| 4 April 2012 | Appointment of Director Eduardo Mera-Cores as a director (2 pages) |
| 3 April 2012 | Termination of appointment of Aureliano Fernandez Fernandez as a director (1 page) |
| 3 April 2012 | Termination of appointment of Aureliano Fernandez Fernandez as a director (1 page) |
| 1 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 1 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 1 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 27 April 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 27 April 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 12 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 12 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 12 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 28 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages) |
| 28 September 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages) |
| 28 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 7 May 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 2 May 2010 | Secretary's details changed for Javier Fernandez Fernandez on 29 April 2010 (1 page) |
| 2 May 2010 | Secretary's details changed for Javier Fernandez Fernandez on 29 April 2010 (1 page) |
| 2 May 2010 | Director's details changed for Aureliano Fernandez Fernandez on 29 April 2010 (2 pages) |
| 2 May 2010 | Director's details changed for Javier Fernandez Fernandez on 29 April 2010 (2 pages) |
| 2 May 2010 | Director's details changed for Ulpiano Rodriguez Gayoso on 29 April 2010 (2 pages) |
| 2 May 2010 | Director's details changed for Javier Fernandez Fernandez on 29 April 2010 (2 pages) |
| 2 May 2010 | Director's details changed for Ulpiano Rodriguez Gayoso on 29 April 2010 (2 pages) |
| 2 May 2010 | Director's details changed for Aureliano Fernandez Fernandez on 29 April 2010 (2 pages) |
| 9 January 2009 | Incorporation (18 pages) |
| 9 January 2009 | Incorporation (18 pages) |