CUPA PIZARRAS UK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CUPA PIZARRAS UK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CUPA PIZARRAS UK LIMITED was incorporated 15 years ago on 09/01/2009 and has the registered number: SC353255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CUPA PIZARRAS UK LIMITED - EDINBURGH

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 ST. COLME STREET
EDINBURGH
EH3 6AD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR EDUARDO MERA-CORES Feb 1971 Spanish Director 2012-03-05 CURRENT
JAVIER FERNANDEZ FERNANDEZ May 1968 Spanish Director 2009-01-09 CURRENT
JAVIER FERNANDEZ FERNANDEZ May 1968 Spanish Secretary 2009-01-09 CURRENT
ULPIANO RODRIGUEZ GAYOSO Aug 1992 Spanish Director 2009-01-09 UNTIL 2014-10-01 RESIGNED
AURELIANO FERNANDEZ FERNANDEZ Sep 1963 Spanish Director 2009-01-09 UNTIL 2012-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Carlyle Group, L.P 2016-10-04 Washington Dc 2004-2505   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
CUPA_PIZARRAS_UK_LIMITED - Accounts 2024-03-20 31-12-2023 £4,573 Cash £65,276 equity
CUPA_PIZARRAS_UK_LIMITED - Accounts 2023-04-22 31-12-2022 £5,464 Cash £65,276 equity
CUPA_PIZARRAS_UK_LIMITED - Accounts 2022-09-29 31-12-2021 £40,779 Cash £65,276 equity
CUPA_PIZARRAS_UK_LIMITED - Accounts 2022-02-08 31-12-2020 £51,855 Cash £65,276 equity
CUPA_PIZARRAS_UK_LIMITED - Accounts 2020-12-29 31-12-2019 £3,340 Cash £65,276 equity
CUPA_PIZARRAS_UK_LIMITED - Accounts 2019-10-01 31-12-2018 £16,394 Cash £67,049 equity

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