Cupio Ltd. Head office in Basingstoke. Check Director.

Cupio Ltd, Basingstoke

Cupio Ltd is a private limited company. Located at 6A Beechwood, Lime Tree Way, Chineham Park, Basingstoke RG24 8WA, the aforementioned 19 years old company was incorporated on 2004-09-06 and is classified as "agents specialized in the sale of other particular products" (SIC: 46180).
1 director can be found in the firm: Anthony D. (appointed on 20 November 2023). Among the secretaries (1 in total), we can name: Anthony D. (appointed on 20 November 2023).

About
Name: Cupio Ltd
Number: 05222955
Incorporation date: 2004-09-06
End of financial year: 31 December


Address:	6a Beechwood, Lime Tree Way Chineham Park Basingstoke RG24 8WA
SIC code:	46180 - Agents specialized in the sale of other particular products

Company staff

People with significant control

Cupio Holdings Ltd

6 September 2019

Address	6a Beechwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire, RG24 8WA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	12187618
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew B.

6 April 2016 - 6 September 2019

Nature of control:	25-50% shares

Vivien B.

6 April 2016 - 6 September 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-10-31
Current Assets	239,630	229,266	123,573	125,771	175,085	148,902	288,091	599,045	451,715	322,195	407,811	862,490	524,501
Fixed Assets	-	-	-	-	2,593	1,642	10,382	6,550	163,783	207,293	232,921	191,385	222,794
Total Assets Less Current Liabilities	-	-	-	12,648	21,179	45,142	32,084	83,853	175,409	257,610	444,832	263,296	146,678
Number Shares Allotted	-	-	-	-	2	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,098	3,867	15,410	15,227	2,593	-	-	-	-	-	-	-	-

The due date for Cupio Ltd confirmation statement filing is 2024-02-22. The previous one was sent on 2023-02-08. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Cupio Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lime Tree Way, Chineham Park, RG24 8WA Basingstoke, Hampshire. Andrew B. who owns 1/2 or less of shares. Vivien B. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 26th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 26th, February 2024 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2023/10/31 filed on: 9th, January 2024 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/11/20 filed on: 4th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/20 filed on: 4th, January 2024 \| officers	Free Download (1 page)
AP03	On 2023/11/20, company appointed a new person to the position of a secretary filed on: 4th, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/20. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, June 2023 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2022/11/04 filed on: 24th, November 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, July 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, June 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, June 2020 \| accounts	Free Download (11 pages)
AD01	Change of registered address from 62 Basepoint 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 2019/09/09 to 6a Beechwood, Lime Tree Way Chineham Park Basingstoke Hampshire RG24 8WA filed on: 9th, September 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/06 filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/09 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, August 2015 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/06 filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/08 capital
AR01	Annual return with complete list of members, drawn up to 2013/09/06 filed on: 6th, September 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/06 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, June 2013 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/06 filed on: 10th, September 2012 \| annual return	Free Download (4 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Cupio Ltd Charwell House Wilsom Road Alton Hampshire GU34 2PP England filed on: 25th, October 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/06 filed on: 25th, October 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/10/25 from 6 Parkstone Road Ropley Hampshire SO24 0EW filed on: 25th, October 2011 \| address	Free Download (1 page)
CH01	On 2011/10/24 director's details were changed filed on: 24th, October 2011 \| officers	Free Download (2 pages)
CH01	On 2011/10/24 director's details were changed filed on: 24th, October 2011 \| officers	Free Download (2 pages)
CH03	On 2011/10/24 secretary's details were changed filed on: 24th, October 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/06 filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/09/06 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (3 pages)
CH01	On 2010/09/06 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 17th, September 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/09/10 with complete member list filed on: 10th, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/29 with complete member list filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/09/20 with complete member list filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/20 with complete member list filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, September 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, September 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, July 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, July 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/03/22. Value of each share 1 £, total number of shares: 2. filed on: 28th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/03/22. Value of each share 1 £, total number of shares: 2. filed on: 28th, March 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/09/13 with complete member list filed on: 13th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/13 with complete member list filed on: 13th, September 2005 \| annual return	Free Download (2 pages)
288a	On 2004/10/20 New secretary appointed;new director appointed filed on: 20th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004/10/20 New secretary appointed;new director appointed filed on: 20th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004/10/20 New director appointed filed on: 20th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004/10/20 New director appointed filed on: 20th, October 2004 \| officers	Free Download (2 pages)
288b	On 2004/09/08 Director resigned filed on: 8th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/08 Secretary resigned filed on: 8th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/08 Secretary resigned filed on: 8th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/08 Director resigned filed on: 8th, September 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, September 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 6th, September 2004 \| incorporation	Free Download (9 pages)

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