Company Information for

CEPSA UK LIMITED

69 OLD BROAD STREET, LONDON, EC2M 1QS,

Company Registration Number

00026281

Private Limited Company

Active

About Cepsa Uk Ltd

CEPSA UK LIMITED was founded on 1888-04-09 and has its registered office in London. The organisation's status is listed as "Active". Cepsa Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CEPSA UK LIMITED
Legal Registered Office
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC1N

Filing Information

Company Number00026281
Date formed1888-04-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return20/07/2015
Filing return next due17/08/2016
Type of accountsFULL
Last Datalog update:
2024-07-05 11:19:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ignacio Pinilla Rodriguez Company Secretary 2001-07-30
Victor German Bermejo Director FINANCE DIRECTOR 2013-05-28 UNITED KINGDOM
Alvaro Llanos Garcia Director COMPANY EXECUTIVE 2016-06-09 UNITED KINGDOM
Jose Manuel Martinez Sanchez Director COMPANY EXECUTIVE 2015-01-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jose Ignacio Sanchez Lambas Director 2009-01-01 2016-06-09
Fernando Iturrieta Director 2004-07-15 2015-01-12
Fernando Irisarri Director 2013-05-28 2014-05-14
Salvador Bonacasa Director 2008-09-25 2013-05-28
Jose Luis Romero Garces Director 1994-07-18 2012-12-05
Juan Granados Director 2008-09-25 2008-12-31
Miguel-carlos Muniz Garcia Director 1991-08-07 2008-09-25
Fernando Andrade Marquez Director 2006-11-07 2008-06-30
Jose Luis Preckler Arias Director 1995-09-26 2006-06-30
Francisco Jose Diaz Soares Director 1991-08-07 2004-07-15
Luis Sancho Martinez-pardo Company Secretary 1991-08-07 2001-07-30
Eugenio Marin Garcia Mansilla Director 1991-08-07 1997-07-18
Magnus Martin Flett Director 1991-08-07 1994-08-31
No directorships for current directors found at other companies