General information

Name:

Cupal,ltd

Office Address:

103-105 Bath Road SL1 3UH Slough

Number: 00105591

Incorporation date: 1909-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Cupal,limited company has been on the market for 115 years, as it's been established in 1909. Started with Companies House Reg No. 00105591, Cupal is categorised as a Private Limited Company with office in 103-105 Bath Road, Slough SL1 3UH. The company's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. December 31, 2022 is the last time the company accounts were filed.

There is a team of three directors controlling this particular firm now, specifically Stephen P., James H. and Richard G. who have been carrying out the directors obligations for almost one year. Furthermore, the director's duties are constantly supported by a secretary - James H., who was chosen by the following firm in June 2020.

The companies with significant control over this firm include: Reckitt Benckiser Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Bath Road, SL1 3UH, Berkshire and was registered as a PSC under the reg no 00527217.

Company staff

Stephen P.

Role: Director

Appointed: 14 February 2024

Latest update: 13 March 2024

James H.

Role: Director

Appointed: 16 December 2020

Latest update: 13 March 2024

James H.

Role: Secretary

Appointed: 08 June 2020

Latest update: 13 March 2024

Richard G.

Role: Director

Appointed: 21 April 2016

Latest update: 13 March 2024

People with significant control

Reckitt Benckiser Limited
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00527217
Notified on 22 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sonet Investments Limited
Address: 103-105 Bath Road, Slough, SL1 3UH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 03012223
Notified on 6 April 2016
Ceased on 22 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 4th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
114
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