CEGASA (UK) LIMITED - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About Cegasa (uk) Ltd

CEGASA (UK) LIMITED was founded on 1993-09-03 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Cegasa (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
CEGASA (UK) LIMITED

C/O LJS ACCOUNTING SERVICES (UK) LTD UNIT 5 CONNECT BUSINESS VILLAGE 24 DERBY ROAD LIVERPOOL L5 9PR Other companies in L3

Filing Information

Company Number		02850240
Company ID Number		02850240
Date formed		1993-09-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		31/05/2021
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts

Last Datalog update:	2020-12-06 08:05:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CEGASA (UK) LIMITED

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Company Officers of CEGASA (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
LEE WILLIAM MCALLISTER	Company Secretary	2010-10-13
JUAN CARLOS ORDONEZ DEL PECHO	Director	2017-09-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSE IGNACIO SAEZ TOTORICAGUENA	Director	2016-10-17	2017-09-25
JORGE BESCHINSKY CORTAZAR	Director	2015-03-26	2016-10-17
AITOR MADINA	Director	2005-03-31	2015-03-26
INAKI GANDARA	Company Secretary	2007-12-03	2010-06-28
JUAN CARLOS CORTABARRIA	Director	1993-10-24	2008-12-04
GORKA ECHEVARRIA	Company Secretary	2004-02-11	2007-12-03
INAKI OLALDE	Director	2001-02-01	2005-03-31
CHRISTOPHER HOWARD	Company Secretary	2002-06-01	2004-02-11
ROBERTO PEREA	Company Secretary	2000-10-17	2002-06-01
JAVIOR ALBAINA	Director	1993-10-24	2001-02-01
JOSE PENA	Company Secretary	1997-09-07	2000-10-17
LUIS MORENO	Company Secretary	1996-11-20	1997-09-07
LUIS MORENO	Director	1996-06-17	1997-09-07
JOSE PENA	Director	1997-09-07	1997-09-07
ROBIN JAMES LIPPETT	Company Secretary	1995-12-05	1996-06-17
ROBIN JAMES LIPPETT	Director	1995-12-05	1996-06-17
CIARAN PATRICK GRAHAM	Company Secretary	1993-10-24	1995-12-05
CIARAN PATRICK GRAHAM	Director	1993-10-24	1995-12-05
SEAN KAVANAGH	Nominated Secretary	1993-09-03	1993-11-07
SEAN KAVANAGH	Nominated Director	1993-09-03	1993-11-07
MARC O'CONNOR	Director	1993-09-03	1993-11-07

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.

Date	Document Type	Document Description
2020-11-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-11-10	DS01	Application to strike the company off the register
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-07-28	AA01	Previous accounting period shortened from 31/12/20 TO 31/05/20
2020-03-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-02-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-07	RES01	ADOPT ARTICLES 07/02/20
2020-01-31	TM02	Termination of appointment of Lee William Mcallister on 2020-01-31
2020-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/20 FROM Suite 10, 1st Floor 1 Derby Square Liverpool L2 1AB England
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-07-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-08-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSE IGNACIO SAEZ TOTORICAGUENA
2017-10-05	AP01	DIRECTOR APPOINTED MR JUAN CARLOS ORDONEZ DEL PECHO
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-04-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/17 FROM 1 Suite 10 - 1st Floor 1 Derby Square Liverpool L2 1AB England
2017-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/17 FROM 27 Britannia Pavilion Albert Dock Liverpool L3 4AD
2016-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JORGE BESCHINSKY CORTAZAR
2016-10-20	AP01	DIRECTOR APPOINTED MR JOSE IGNACIO SAEZ TOTORICAGUENA
2016-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 660100
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 660100
2015-09-28	AR01	03/09/15 ANNUAL RETURN FULL LIST
2015-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/15 FROM 36a the Colonnades Albert Dock Liverpool L3 4AA
2015-04-23	AP01	DIRECTOR APPOINTED MR JORGE BESCHINSKY CORTAZAR
2015-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR AITOR MADINA
2015-03-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 660100
2014-10-10	AR01	03/09/14 ANNUAL RETURN FULL LIST
2014-03-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-17	LATEST SOC	17/09/13 STATEMENT OF CAPITAL;GBP 660100
2013-09-17	AR01	03/09/13 ANNUAL RETURN FULL LIST
2013-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-09-26	AR01	03/09/12 FULL LIST
2012-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-22	AR01	03/09/11 FULL LIST
2011-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-15	AP03	SECRETARY APPOINTED MR LEE WILLIAM MCALLISTER
2010-09-22	AR01	03/09/10 FULL LIST
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AITOR MADINA / 01/09/2010
2010-08-03	TM02	APPOINTMENT TERMINATED, SECRETARY INAKI GANDARA
2010-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-09	SH01	22/12/09 STATEMENT OF CAPITAL GBP 660100
2009-10-01	363a	RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-13	288b	APPOINTMENT TERMINATED DIRECTOR JUAN CORTABARRIA
2008-10-09	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-15	88(2)R	AD 10/12/07--------- £ SI 245000@1=245000 £ IC 205100/450100
2008-01-07	288b	SECRETARY RESIGNED
2008-01-07	288a	NEW SECRETARY APPOINTED
2007-10-22	363s	RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2007-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-02	363s	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-19	RES13	DIVIDED 20/09/05
2005-10-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-19	88(2)R	AD 26/09/05--------- £ SI 205000@1=205000 £ IC 100/205100
2005-09-29	363s	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-04-14	288b	DIRECTOR RESIGNED
2005-04-14	288a	NEW DIRECTOR APPOINTED
2005-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-29	363s	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-28	288a	NEW SECRETARY APPOINTED
2004-02-28	288b	SECRETARY RESIGNED
2003-09-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-09-11	363s	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-17	363s	RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-05-27	288b	SECRETARY RESIGNED
2002-05-27	288a	NEW SECRETARY APPOINTED
2002-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-12	363s	RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-13	288a	NEW DIRECTOR APPOINTED
2001-02-16	288b	DIRECTOR RESIGNED
2001-01-30	288a	NEW SECRETARY APPOINTED
2001-01-23	288b	SECRETARY RESIGNED
2000-09-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-09-28	363s	RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-20	363s	RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1998-09-11	363s	RETURN MADE UP TO 03/09/98; CHANGE OF MEMBERS
1998-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-23	288b	DIRECTOR RESIGNED
1997-10-23	363s	RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
1997-09-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-27	363s	RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
1996-11-27	288a	NEW SECRETARY APPOINTED
1996-11-27	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to CEGASA (UK) LIMITED 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 CEGASA (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER DEPOSITS	1994-01-22	Outstanding	ALLIED IRISH BANKS PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 CEGASA (UK) LIMITED

Intangible Assets

Patents

We have not found any records of CEGASA (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CEGASA (UK) LIMITED

Trademarks

We have not found any records of CEGASA (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CEGASA (UK) LIMITED. 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 (46900 - Non-specialised wholesale trade) as CEGASA (UK) LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where CEGASA (UK) LIMITED 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 CEGASA (UK) LIMITED 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 CEGASA (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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