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Company Information for

CUP SUGAR LTD.

Block 5a 1st Floor 25 Dava Street, 25 DAVA STREET, Glasgow, G51 2JA,
Company Registration Number
SC234398
Private Limited Company
Active

Company Overview

About Cup Sugar Ltd.
CUP SUGAR LTD. was founded on 2002-07-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". Cup Sugar Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CUP SUGAR LTD.
 
Legal Registered Office
Block 5a 1st Floor 25 Dava Street
25 DAVA STREET
Glasgow
G51 2JA
Other companies in G2
 
Filing Information
Company Number SC234398
Company ID Number SC234398
Date formed 2002-07-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-22
Return next due 2024-08-05
Type of accounts DORMANT
Last Datalog update: 2024-04-11 04:23:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUP SUGAR LTD.
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Company Officers of CUP SUGAR LTD.

Current Directors
Officer Role Date Appointed
ARUNA CHOPRA
 Company Secretary 2002-07-22
ARUNA CHOPRA
 Director 2002-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
AJAY CHOPRA
 Director 2002-07-22 2013-04-01
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 2002-07-22 2002-07-22
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 2002-07-22 2002-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARUNA CHOPRA RAGM LIMITED Company Secretary 2001-09-10 CURRENT 2001-01-11 Liquidation
ARUNA CHOPRA AC GLASGOW LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
ARUNA CHOPRA RAGM LIMITED Director 2001-09-10 CURRENT 2001-01-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-16FIRST GAZETTE notice for voluntary strike-off
2024-04-10Application to strike the company off the register
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-08-16CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-03-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/20 FROM First Floor 221 West George Street Glasgow G2 2nd
2020-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0122/07/15 ANNUAL RETURN FULL LIST
2015-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0122/07/14 ANNUAL RETURN FULL LIST
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-11AR0122/07/13 ANNUAL RETURN FULL LIST
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR AJAY CHOPRA
2013-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-17AR0122/07/12 ANNUAL RETURN FULL LIST
2012-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-26AR0122/07/11 ANNUAL RETURN FULL LIST
2011-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-09-07AR0122/07/10 ANNUAL RETURN FULL LIST
2010-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-07-23363aReturn made up to 22/07/09; full list of members
2009-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-08-06363aReturn made up to 22/07/08; full list of members
2008-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07
2007-08-23363sReturn made up to 22/07/07; change of members
2007-08-2388(2)RAD 01/08/06--------- £ SI 1@1=1 £ IC 1/2
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-08363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-25363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-20363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/03
2003-09-24363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-07-30288bDIRECTOR RESIGNED
2002-07-30288bSECRETARY RESIGNED
2002-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-30288aNEW DIRECTOR APPOINTED
2002-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46360 - Wholesale of sugar and chocolate and sugar confectionery




Licences & Regulatory approval
We could not find any licences issued to CUP SUGAR LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUP SUGAR LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUP SUGAR LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 46360 - Wholesale of sugar and chocolate and sugar confectionery

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUP SUGAR LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUP SUGAR LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CUP SUGAR LTD.
Trademarks
We have not found any records of CUP SUGAR LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUP SUGAR LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46360 - Wholesale of sugar and chocolate and sugar confectionery) as CUP SUGAR LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CUP SUGAR LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUP SUGAR LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUP SUGAR LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G51 2JA