Active
Company Information for CELSA (UK) HOLDINGS LIMITED
BUILDING 58, EAST MOORS ROAD, CARDIFF, CF24 5NN,
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Company Registration Number
04578086
Private Limited Company
Active |
Company Name | |
---|---|
CELSA (UK) HOLDINGS LIMITED | |
Legal Registered Office | |
BUILDING 58 EAST MOORS ROAD CARDIFF CF24 5NN Other companies in CF24 | |
Company Number | 04578086 | |
---|---|---|
Company ID Number | 04578086 | |
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 | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-05 20:55:05 |
Companies House |
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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 | ||
FRANCESC MESEGUE |
Director | ||
JOAQUIM MARTI |
Director | ||
XAVIER CABRE |
Company Secretary | ||
XAVIER CABRE CUTRINA |
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 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 | |
CELSA (WALES) LIMITED | Director | 2013-05-28 | CURRENT | 2002-10-31 | 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 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 | |
CELSA (WALES) LIMITED | Director | 2013-06-11 | CURRENT | 2002-10-31 | 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 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 (WALES) LIMITED | Director | 2013-03-27 | CURRENT | 2002-10-31 | 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 (WALES) 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 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045780860006 | ||
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 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' 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 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' 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 045780860005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045780860004 | |
PSC02 | Notification of Catalunya Steel S.L. as a person with significant control on 2020-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 25/02/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045780860003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' 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 130428501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 130428501 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Murdoch Lang Mckillop on 2015-06-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 130428501 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CC04 | Statement of company's objects | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 130428501 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES FORT | |
AP01 | DIRECTOR APPOINTED MR MURDOCH LANG MCKILLOP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 130428501 | |
RES13 | COMPANY BUSINESS 27/03/2013 | |
RES01 | ADOPT ARTICLES 15/04/13 | |
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: 2 | |
AR01 | 31/10/12 FULL LIST | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAIMON TRIAS | |
AA | GROUP OF COMPANIES' 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 | |
AP03 | SECRETARY APPOINTED XAVIER PUIG | |
AP01 | DIRECTOR APPOINTED XAVIER PUIG | |
AR01 | 31/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 30/11/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 31/10/10 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 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 30/04/2010 | |
SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 130428500.00 | |
AR01 | 31/10/09 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 / FERNANDO MASIP / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 01/07/2009 | |
288b | APPOINTMENT TERMINATE, DIRECTOR FRANCISCO RUBIRALTA VILASECA LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCESC MESEGUE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
123 | NC INC ALREADY ADJUSTED 17/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 76000000/103750000 17/12/2008 | |
88(2) | AD 17/12/08 GBP SI 28615297@1=28615297 GBP IC 75134703/103750000 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO MASIP / 20/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 01/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAIMON TRIAS FITA / 01/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOAQUIM MARTI | |
288a | DIRECTOR APPOINTED LUIS SANZ VILLARES | |
288a | DIRECTOR APPOINTED FRANCESC RUBIRALTA RUBIO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR AND SECRETARY APPOINTED RAIMON TRIAS FITA |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 (UK) HOLDINGS 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 (UK) HOLDINGS 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. |