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CELSA STEEL SERVICE (UK) LIMITED - Building 58 East Moors Road, Cardiff, South Glamorgan, CF24 5NN, United Kingdom
Company Information
- Company registration number
- 06682547
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 58 East Moors Road
- Cardiff
- South Glamorgan
- CF24 5NN Building 58 East Moors Road, Cardiff, South Glamorgan, CF24 5NN UK
Management
- Managing Directors
- FORT, Alan James
- MCKILLOP, Murdoch Lang
- ROVIRA CAROZ, Carles
- ARNOLD, Holly Catherine
- ECHÁVARRI LASA, Javier
- Company secretaries
- ARNOLD, Holly
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-27
- Age Of Company 2008-08-27 16 years
- SIC/NACE
- 24100
Ownership
- Beneficial Owners
- Celsa Uk (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-11-13
- Last Date: 2023-10-30
✓
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CELSA STEEL SERVICE (UK) LIMITED Company Description
- CELSA STEEL SERVICE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06682547. Its current trading status is "live". It was registered 2008-08-27. It has declared SIC or NACE codes as "24100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Building 58 East Moors Road .
Get CELSA STEEL SERVICE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celsa Steel Service (Uk) Limited - Building 58 East Moors Road, Cardiff, South Glamorgan, CF24 5NN, United Kingdom
- 2008-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06682547#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06682547#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06682547#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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resolution (2024-01-13) - RESOLUTIONS
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memorandum-articles (2024-01-13) - MA
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termination-director-company-with-name-termination-date (2024-04-25) - TM01
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appoint-person-director-company-with-name-date (2024-06-27) - AP01
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confirmation-statement-with-no-updates (2023-11-09) - CS01
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keyboard_arrow_right 2021
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resolution (2021-11-03) - RESOLUTIONS
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memorandum-articles (2021-11-03) - MA
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-08) - AA
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appoint-person-secretary-company-with-name-date (2020-08-03) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-07) - MR01
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termination-secretary-company-with-name-termination-date (2020-08-03) - TM02
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confirmation-statement-with-updates (2020-11-13) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-with-accounts-type-full (2019-06-27) - AA
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resolution (2019-02-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-01-11) - MR04
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accounts-with-accounts-type-full (2018-06-25) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-29) - AA
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-11) - AP03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-full (2013-06-10) - AA
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capital-allotment-shares (2013-04-17) - SH01
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resolution (2013-04-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-12) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-09) - TM01
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termination-secretary-company-with-name (2012-03-09) - TM02
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termination-director-company-with-name (2012-03-13) - TM01
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appoint-person-secretary-company-with-name (2012-03-09) - AP03
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termination-director-company-with-name (2012-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2009
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legacy (2009-05-18) - 288b
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resolution (2009-01-20) - RESOLUTIONS
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legacy (2009-01-20) - 88(2)
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legacy (2009-01-20) - 123
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legacy (2009-07-07) - 288b
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legacy (2009-08-06) - 288c
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legacy (2008-09-19) - 288a
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legacy (2008-09-11) - 287
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legacy (2008-09-11) - 225
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legacy (2008-09-10) - 288a
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incorporation-company (2008-08-27) - NEWINC
