Active
Company Information for CEPSA UK LIMITED
69 OLD BROAD STREET, LONDON, EC2M 1QS,
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Company Registration Number
00026281
Private Limited Company
Active |
Company Name | |
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CEPSA UK LIMITED | |
Legal Registered Office | |
69 OLD BROAD STREET LONDON EC2M 1QS Other companies in EC1N | |
Company Number | 00026281 | |
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Company ID Number | 00026281 | |
Date formed | 1888-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB242504787 |
Last Datalog update: | 2024-07-05 11:19:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IGNACIO PINILLA RODRIGUEZ |
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VICTOR GERMAN BERMEJO |
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ALVARO LLANOS GARCIA |
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JOSE MANUEL MARTINEZ SANCHEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSE IGNACIO SANCHEZ LAMBAS |
Director | ||
FERNANDO ITURRIETA |
Director | ||
FERNANDO IRISARRI |
Director | ||
SALVADOR BONACASA |
Director | ||
JOSE LUIS ROMERO GARCES |
Director | ||
JUAN GRANADOS |
Director | ||
MIGUEL-CARLOS MUNIZ GARCIA |
Director | ||
FERNANDO ANDRADE MARQUEZ |
Director | ||
JOSE LUIS PRECKLER ARIAS |
Director | ||
FRANCISCO JOSE DIAZ SOARES |
Director | ||
LUIS SANCHO MARTINEZ-PARDO |
Company Secretary | ||
EUGENIO MARIN GARCIA MANSILLA |
Director | ||
MAGNUS MARTIN FLETT |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
REGISTERED OFFICE CHANGED ON 23/04/24 FROM 69 Old Board Street London EC2M 1QS United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/04/24 FROM 69 Old Board Street London EC2M 1QS United Kingdom | |
REGISTERED OFFICE CHANGED ON 26/03/24 FROM Audrey House 16-20 Ely Place London EC1N 6SN | ||
REGISTERED OFFICE CHANGED ON 26/03/24 FROM 69 69 Old Board Street London EC2M 1QS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/03/24 FROM Audrey House 16-20 Ely Place London EC1N 6SN | |
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | |
CESSATION OF CEPSA QUIMICA, S. A. AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CEPSA QUIMICA, S. A. AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIGUEL ANGEL DEVESA DEL BARRIO | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIGUEL ANGEL DEVESA DEL BARRIO | |
PSC07 | CESSATION OF CEPSA QUIMICA, S. A. AS A PERSON OF SIGNIFICANT CONTROL | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED MR MIGUEL ANGEL DEVESA DEL BARRIO | ||
AP01 | DIRECTOR APPOINTED MR MIGUEL ANGEL DEVESA DEL BARRIO | |
APPOINTMENT TERMINATED, DIRECTOR PALOMA ALONSO CASILLAS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALOMA ALONSO CASILLAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALVARO LLANOS GARCIA | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
TM02 | Termination of appointment of Ignacio Pinilla Rodriguez on 2021-06-16 | |
AP03 | Appointment of Mr Juan Luis Iturralde Hernandez as company secretary on 2021-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Paloma Alonso Casillas on 2020-07-15 | |
CH01 | Director's details changed for Mr Victor German Bermejo on 2013-05-28 | |
AP01 | DIRECTOR APPOINTED MRS PALOMA ALONSO CASILLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE MANUEL MARTINEZ SANCHEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL MARTINEZ SANCHEZ / 01/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO LLANOS GARCIA / 01/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR GERMAN BERMEJO / 01/07/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IGNACIO PINILLA RODRIGUEZ on 2018-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 2641624.95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALVARO LLANOS GARCIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE IGNACIO SANCHEZ LAMBAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 2641624.95 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO ITURRIETA | |
AP01 | DIRECTOR APPOINTED MR JOSE MANUEL MARTINEZ SANCHEZ | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 2641625 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO IRISARRI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 09/04/14 | |
SH01 | 09/12/13 STATEMENT OF CAPITAL GBP 2541625 | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. VICTOR GERMAN BERMEJO | |
AP01 | DIRECTOR APPOINTED MR FERNANDO IRISARRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALVADOR BONACASA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE ROMERO GARCES | |
AR01 | 20/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE IGNACIO SANCHEZ LAMBAS / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIS ROMERO GARCES / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO ITURRIETA / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVADOR BONACASA / 20/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JOSE IGNACIO SANCHEZ LAMBAS | |
288b | APPOINTMENT TERMINATED DIRECTOR JUAN GRANADOS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR SALVADOR BONACASA | |
288a | DIRECTOR APPOINTED MR JUAN GRANADOS | |
288b | APPOINTMENT TERMINATED DIRECTOR MIGUEL-CARLOS MUNIZ GARCIA | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FERNANDO ANDRADE MARQUEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: INTERNATIONAL PRESS CENTRE 76 SHOE LANE LONDON EC4A 3JB | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: STUART HOUSE 37 UPPER GEORGE STREET LUTON BEDFORDSHIRE LU1 2RD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/07/97 | |
363s | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS | |
A selection of documents registered before 1 January 1995 | ||
Return made up to 26/06/87; full list of members |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER DEPOSIT ACCOUNT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Outstanding | BANCO SANTANDER S.A. | |
DEED OF CHARGE OVER DEPOSIT ACCOUNT | Outstanding | BANCO SANTANDER CENTRAL HISPANO S.A |
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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 CEPSA UK LIMITED
The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as CEPSA UK LIMITED are:
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. |