Active
Company Information for CELSA (WALES) LIMITED
BUILDING 58, EAST MOORS ROAD, CARDIFF, CF24 5NN,
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Company Registration Number
04578079
Private Limited Company
Active |
Company Name | |
---|---|
CELSA (WALES) LIMITED | |
Legal Registered Office | |
BUILDING 58 EAST MOORS ROAD CARDIFF CF24 5NN Other companies in CF24 | |
Company Number | 04578079 | |
---|---|---|
Company ID Number | 04578079 | |
Date formed | 2002-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 20:55:05 |
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Officer | Role | Date Appointed |
---|---|---|
FEDERICO PEREZ |
||
ALAN JAMES FORT |
||
MURDOCH LANG MCKILLOP |
||
FRANCESC MESEGUE |
||
LUIS SANZ VILLARES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
XAVIER PUIG |
Company Secretary | ||
XAVIER PUIG |
Director | ||
FRANCESC RUBIRALTA RUBIO |
Director | ||
RAIMON TRIAS |
Director | ||
RAIMON TRIAS |
Company Secretary | ||
FERNANDO MASIP |
Director | ||
RAIMON TRIAS |
Director | ||
JUAN PUIGGALI |
Director | ||
FRANCISCO RUBIRALTA |
Director | ||
JOAQUIM MARTI |
Director | ||
XAVIER CABRE |
Company Secretary | ||
XAVIER CABRE CUTRINA |
Director | ||
FRANCESC MESEGUE |
Director | ||
GRAHAM ROCHE MACKENZIE |
Director | ||
JOSE MARIA RUBIRALTA |
Director | ||
ANTONIO GRAU |
Company Secretary | ||
ANTONIO GRAU |
Director | ||
JUAN PUIGGALI |
Director | ||
CHARLES LINDSAY |
Company Secretary | ||
JAMES JONATHAN BOOTY |
Director | ||
CHARLES LINDSAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APRIL BIDCO LIMITED | Director | 2018-04-12 | CURRENT | 2015-03-11 | Liquidation | |
APRIL TOPCO LIMITED | Director | 2018-04-12 | CURRENT | 2015-03-11 | Liquidation | |
APRIL NUMBER 3 LIMITED | Director | 2018-04-12 | CURRENT | 1946-08-15 | Liquidation | |
APRIL MIDCO LIMITED | Director | 2018-04-12 | CURRENT | 2015-03-09 | Liquidation | |
EXPRESS REINFORCEMENTS LIMITED | Director | 2013-05-28 | CURRENT | 1984-04-13 | Active | |
CELSA MANUFACTURING (UK) LIMITED | Director | 2013-05-28 | CURRENT | 2002-10-30 | Active | |
CELSA STEEL (UK) LIMITED | Director | 2013-05-28 | CURRENT | 2003-02-10 | Active | |
BRC LIMITED | Director | 2013-05-28 | CURRENT | 2008-08-04 | Active | |
ROM GROUP LIMITED | Director | 2013-05-28 | CURRENT | 1996-12-12 | Active | |
ROMTECH LIMITED | Director | 2013-05-28 | CURRENT | 1999-02-25 | Active | |
CELSA (UK) HOLDINGS LIMITED | Director | 2013-05-28 | CURRENT | 2002-10-31 | Active | |
CELSA STEEL SERVICE (UK) LIMITED | Director | 2013-05-28 | CURRENT | 2008-08-27 | Active | |
RFA - TECH LTD | Director | 2013-05-28 | CURRENT | 1977-12-20 | Active | |
ROM LIMITED | Director | 2013-05-28 | CURRENT | 1926-05-04 | Active | |
RFA SYSTEMS LIMITED | Director | 2013-05-28 | CURRENT | 1978-01-20 | Active | |
RFA (PENISTONE) LIMITED | Director | 2013-05-28 | CURRENT | 1984-09-24 | Active | |
R.F.A. MANUFACTURING LIMITED | Director | 2013-05-28 | CURRENT | 1985-05-30 | Active | |
EXPONENT (RAINBOW) SPV 1 LIMITED | Director | 2011-12-19 | CURRENT | 2008-01-17 | Dissolved 2015-08-27 | |
FAIRWAY SUPPLIES LIMITED | Director | 2011-06-16 | CURRENT | 1994-07-13 | Dissolved 2013-11-19 | |
G01215928 REALISATIONS LIMITED | Director | 2011-06-16 | CURRENT | 1975-06-13 | Active - Proposal to Strike off | |
BRYNCIR PRODUCTS LIMITED | Director | 2011-06-16 | CURRENT | 1998-06-17 | Active | |
SNAP EQUITY LIMITED | Director | 2009-10-01 | CURRENT | 2009-07-02 | Dissolved 2015-07-30 | |
SSDV HOLDINGS (UK) LIMITED | Director | 2009-06-22 | CURRENT | 2004-08-04 | Liquidation | |
CALLFORT LTD | Director | 2006-08-30 | CURRENT | 2006-08-30 | Liquidation | |
VANTAGE POINT COWES LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
HAMLET COURT REGENERATION LTD | Director | 2015-11-17 | CURRENT | 2004-10-14 | Active | |
HC (COWES) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
EXPRESS REINFORCEMENTS LIMITED | Director | 2013-06-11 | CURRENT | 1984-04-13 | Active | |
CELSA MANUFACTURING (UK) LIMITED | Director | 2013-06-11 | CURRENT | 2002-10-30 | Active | |
CELSA STEEL (UK) LIMITED | Director | 2013-06-11 | CURRENT | 2003-02-10 | Active | |
BRC LIMITED | Director | 2013-06-11 | CURRENT | 2008-08-04 | Active | |
ROM GROUP LIMITED | Director | 2013-06-11 | CURRENT | 1996-12-12 | Active | |
ROMTECH LIMITED | Director | 2013-06-11 | CURRENT | 1999-02-25 | Active | |
CELSA (UK) HOLDINGS LIMITED | Director | 2013-06-11 | CURRENT | 2002-10-31 | Active | |
CELSA STEEL SERVICE (UK) LIMITED | Director | 2013-06-11 | CURRENT | 2008-08-27 | Active | |
RFA - TECH LTD | Director | 2013-06-11 | CURRENT | 1977-12-20 | Active | |
ROM LIMITED | Director | 2013-06-11 | CURRENT | 1926-05-04 | Active | |
RFA SYSTEMS LIMITED | Director | 2013-06-11 | CURRENT | 1978-01-20 | Active | |
RFA (PENISTONE) LIMITED | Director | 2013-06-11 | CURRENT | 1984-09-24 | Active | |
R.F.A. MANUFACTURING LIMITED | Director | 2013-06-11 | CURRENT | 1985-05-30 | Active | |
EXPRESS REINFORCEMENTS LIMITED | Director | 2013-03-27 | CURRENT | 1984-04-13 | Active | |
CELSA MANUFACTURING (UK) LIMITED | Director | 2013-03-27 | CURRENT | 2002-10-30 | Active | |
CELSA STEEL (UK) LIMITED | Director | 2013-03-27 | CURRENT | 2003-02-10 | Active | |
BRC LIMITED | Director | 2013-03-27 | CURRENT | 2008-08-04 | Active | |
ROM GROUP LIMITED | Director | 2013-03-27 | CURRENT | 1996-12-12 | Active | |
ROMTECH LIMITED | Director | 2013-03-27 | CURRENT | 1999-02-25 | Active | |
CELSA (UK) HOLDINGS LIMITED | Director | 2013-03-27 | CURRENT | 2002-10-31 | Active | |
CELSA STEEL SERVICE (UK) LIMITED | Director | 2013-03-27 | CURRENT | 2008-08-27 | Active | |
RFA - TECH LTD | Director | 2013-03-27 | CURRENT | 1977-12-20 | Active | |
ROM LIMITED | Director | 2013-03-27 | CURRENT | 1926-05-04 | Active | |
RFA (PENISTONE) LIMITED | Director | 2013-03-27 | CURRENT | 1984-09-24 | Active | |
CELSA STEEL SERVICE (UK) LIMITED | Director | 2008-08-27 | CURRENT | 2008-08-27 | Active | |
CELSA MANUFACTURING (UK) LIMITED | Director | 2008-07-01 | CURRENT | 2002-10-30 | Active | |
CELSA STEEL (UK) LIMITED | Director | 2008-07-01 | CURRENT | 2003-02-10 | Active | |
CELSA (UK) HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2002-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LUIS SANZ VILLARES | ||
DIRECTOR APPOINTED MISS HOLLY CATHERINE ARNOLD | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCESC MESEGUE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045780790013 | ||
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR CARLES ROVIRA CAROZ | ||
AP01 | DIRECTOR APPOINTED MR CARLES ROVIRA CAROZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Holly Arnold as company secretary on 2020-08-01 | |
TM02 | Termination of appointment of Federico Perez on 2020-08-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045780790012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045780790011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES12 | Resolution of varying share rights or name | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045780790010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Federico Perez as company secretary on 2016-10-26 | |
TM02 | Termination of appointment of Xavier Puig on 2016-10-26 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 7500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 7500001 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Murdoch Lang Mckillop on 2015-06-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 7500001 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CC04 | Statement of company's objects | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 7500001 | |
AR01 | 30/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES FORT | |
AP01 | DIRECTOR APPOINTED MR MURDOCH LANG MCKILLOP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 7500001 | |
RES13 | COMPANY BUSINESS 27/03/2013 | |
RES01 | ADOPT ARTICLES 27/03/2013 | |
AP01 | DIRECTOR APPOINTED MR FRANCESC MESEGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESC RUBIRALTA RUBIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PUIG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 30/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAIMON TRIAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED RAIMON TRIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAIMON TRIAS FITA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN PUIGGALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO MASIP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAIMON TRIAS FITA | |
AP01 | DIRECTOR APPOINTED XAVIER PUIG | |
AP03 | SECRETARY APPOINTED XAVIER PUIG | |
AR01 | 30/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 30/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 30/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAIMON TRIAS FITA / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS SANZ VILLARES / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN PUIGGALI / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO MASIP / 01/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RAIMON TRIAS FITA / 01/10/2010 | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAIMON TRIAS FITA / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS SANZ VILLARES / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN PUIGGALI / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO MASIP / 09/11/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAIMON TRIAS FITA / 01/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 01/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO MASIP / 01/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCESC RUBIRALTA RUBIO | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCESC MESEGUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAIMON TRIAS FITA / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO MASIP / 20/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 01/09/2008 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOAQUIM MARTI | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED LUIS SANZ | |
288a | DIRECTOR APPOINTED FRANCESC RUBIRALTA RUBIO |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF RENTAL INCOME | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF VARIATION OF LEGAL CHARGE | Outstanding | KFW | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
MEMORANDUM FOR SECURITY OVER CASH | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | KFW (THE SECURITY TRUSTEE) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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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 CELSA (WALES) LIMITED
The top companies supplying to UK government with the same SIC code (24100 - Manufacture of basic iron and steel and of ferro-alloys) as CELSA (WALES) 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. |