| Company Name | Cupra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05276794 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2004(19 years, 6 months ago) |
| Dissolution Date | 19 December 2023 (4 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dr Richard Mark Wevill |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(3 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 19 December 2023) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Herons Reach Court Wood, Newton Ferrers Plymouth PL8 1BW |
| Secretary Name | Mrs Linda Wevill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(5 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 19 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Herons Reach Court Wood Newton Ferrers Plymouth Devon PL8 1BW |
| Director Name | Ivan Leslie Burnard |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 31 Houndiscombe Road Mutley Plymouth Devon PL4 6HA |
| Secretary Name | Alexander Thomas Thorne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Houndiscombe Road Mutley Plymouth Devon PL4 6HA |
| Director Name | Mr Simon James Betty |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(3 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 11 October 2017) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio 5 Kensington Place Clifton Bristol Avon BS8 3AH |
| Secretary Name | Richard Mark Wevill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(3 months after company formation) |
| Appointment Duration | 2 months (resigned 06 April 2005) |
| Role | Property Developer |
| Correspondence Address | 40 Catherine Place London SW1E 6HL |
| Secretary Name | VITI Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Correspondence Address | Ground Floor, North Quay House Sutton Harbour Plymouth PL4 0RA |
Location
| Registered Address | 12 Framfield Road Framfield Road London N5 1UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury East |
| Built Up Area | Greater London |
Shareholders
| 750 at £1 | John Betty 7.50% Ordinary |
|---|---|
| 750 at £1 | Simon James Betty 7.50% Ordinary |
| 500 at £1 | Amy Wevill 5.00% Ordinary |
| 500 at £1 | Carla Wevill 5.00% Ordinary |
| 500 at £1 | Emma Wevill 5.00% Ordinary |
| 3.5k at £1 | Linda Wevill 35.00% Ordinary |
| 3.5k at £1 | Richard Mark Wevill 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £241,947 |
| Gross Profit | -£6,807 |
| Net Worth | -£195,068 |
| Cash | £10,952 |
| Current Liabilities | £19,511 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Charges
| 9 March 2005 | Delivered on: 18 March 2005 Satisfied on: 4 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 9 March 2005 | Delivered on: 10 March 2005 Satisfied on: 24 December 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former plymouth college prep school seymour road mannamead,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
Filing History
| 29 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
|---|---|
| 19 October 2020 | Registered office address changed from 100 Orford Road London E17 9QX England to 12 Framfield Road Framfield Road London N5 1UU on 19 October 2020 (1 page) |
| 1 May 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 11 December 2019 | Registered office address changed from 12 Framfield Road London N5 1UU England to 100 Orford Road London E17 9QX on 11 December 2019 (1 page) |
| 10 December 2019 | Registered office address changed from 100 Orford Road London E17 9QX to 12 Framfield Road London N5 1UU on 10 December 2019 (1 page) |
| 10 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 15 August 2019 | Registered office address changed from Herons Reach Court Wood Newton Ferrers Plymouth Devon PL8 1BW to 100 Orford Road London E17 9QX on 15 August 2019 (2 pages) |
| 16 May 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 9 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 9 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 9 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 19 October 2017 | Termination of appointment of Simon James Betty as a director on 11 October 2017 (2 pages) |
| 19 October 2017 | Termination of appointment of Simon James Betty as a director on 11 October 2017 (2 pages) |
| 24 August 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
| 24 August 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
| 8 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 18 July 2016 | Amended total exemption full accounts made up to 30 November 2015 (5 pages) |
| 18 July 2016 | Amended total exemption full accounts made up to 30 November 2015 (5 pages) |
| 22 April 2016 | Total exemption full accounts made up to 30 November 2015 (5 pages) |
| 22 April 2016 | Total exemption full accounts made up to 30 November 2015 (5 pages) |
| 6 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 August 2015 | Total exemption full accounts made up to 30 November 2014 (5 pages) |
| 6 August 2015 | Total exemption full accounts made up to 30 November 2014 (5 pages) |
| 7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 4 January 2014 | Satisfaction of charge 2 in full (4 pages) |
| 4 January 2014 | Satisfaction of charge 2 in full (4 pages) |
| 24 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 24 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 19 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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| 19 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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| 19 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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| 12 July 2013 | Total exemption full accounts made up to 30 November 2012 (5 pages) |
| 12 July 2013 | Total exemption full accounts made up to 30 November 2012 (5 pages) |
| 19 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
| 2 July 2012 | Total exemption full accounts made up to 30 November 2011 (5 pages) |
| 2 July 2012 | Total exemption full accounts made up to 30 November 2011 (5 pages) |
| 9 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
| 16 March 2011 | Total exemption full accounts made up to 30 November 2010 (5 pages) |
| 16 March 2011 | Total exemption full accounts made up to 30 November 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
| 23 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
| 23 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
| 7 May 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 7 May 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 17 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 17 November 2009 | Director's details changed for Mr Richard Mark Wevill on 3 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 17 November 2009 | Director's details changed for Simon James Betty on 3 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Simon James Betty on 3 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Richard Mark Wevill on 3 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 17 November 2009 | Director's details changed for Simon James Betty on 3 November 2009 (2 pages) |
| 17 November 2009 | Registered office address changed from Ground Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 17 November 2009 (1 page) |
| 17 November 2009 | Registered office address changed from Ground Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 17 November 2009 (1 page) |
| 17 November 2009 | Director's details changed for Mr Richard Mark Wevill on 3 November 2009 (2 pages) |
| 21 May 2009 | Total exemption full accounts made up to 30 November 2008 (5 pages) |
| 21 May 2009 | Total exemption full accounts made up to 30 November 2008 (5 pages) |
| 20 November 2008 | Return made up to 03/11/08; full list of members (5 pages) |
| 20 November 2008 | Return made up to 03/11/08; full list of members (5 pages) |
| 24 June 2008 | Total exemption full accounts made up to 30 November 2007 (5 pages) |
| 24 June 2008 | Total exemption full accounts made up to 30 November 2007 (5 pages) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 13 December 2007 | Secretary's particulars changed (1 page) |
| 13 December 2007 | Return made up to 03/11/07; full list of members (4 pages) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 13 December 2007 | Secretary's particulars changed (1 page) |
| 13 December 2007 | Return made up to 03/11/07; full list of members (4 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 November 2006 (5 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 November 2006 (5 pages) |
| 28 November 2006 | Secretary's particulars changed (1 page) |
| 28 November 2006 | Return made up to 03/11/06; full list of members (4 pages) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Secretary's particulars changed (1 page) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Return made up to 03/11/06; full list of members (4 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 31 houndiscombe road mutley plymouth devon PL4 6HA (1 page) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 31 houndiscombe road mutley plymouth devon PL4 6HA (1 page) |
| 10 August 2006 | Total exemption full accounts made up to 30 November 2005 (5 pages) |
| 10 August 2006 | Total exemption full accounts made up to 30 November 2005 (5 pages) |
| 24 November 2005 | Return made up to 03/11/05; full list of members (4 pages) |
| 24 November 2005 | Return made up to 03/11/05; full list of members (4 pages) |
| 20 April 2005 | New secretary appointed (2 pages) |
| 20 April 2005 | New secretary appointed (2 pages) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Secretary resigned (1 page) |
| 18 March 2005 | Particulars of mortgage/charge (4 pages) |
| 18 March 2005 | Particulars of mortgage/charge (4 pages) |
| 10 March 2005 | Particulars of mortgage/charge (3 pages) |
| 10 March 2005 | Particulars of mortgage/charge (3 pages) |
| 22 February 2005 | Ad 01/02/05--------- £ si 9999@1=9999 £ ic 1/10000 (3 pages) |
| 22 February 2005 | Ad 01/02/05--------- £ si 9999@1=9999 £ ic 1/10000 (3 pages) |
| 14 February 2005 | Nc inc already adjusted 31/01/05 (1 page) |
| 14 February 2005 | Resolutions
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| 14 February 2005 | Resolutions
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| 14 February 2005 | Nc inc already adjusted 31/01/05 (1 page) |
| 14 February 2005 | Memorandum and Articles of Association (7 pages) |
| 14 February 2005 | Memorandum and Articles of Association (7 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 11 November 2004 | New secretary appointed (2 pages) |
| 11 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | New secretary appointed (2 pages) |
| 3 November 2004 | Incorporation (13 pages) |
| 3 November 2004 | Incorporation (13 pages) |