Active
Company Information for CELSA STEEL (UK) LIMITED
BUILDING 58, EAST MOORS ROAD, CARDIFF, CF24 5NN,
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Company Registration Number
04661575
Private Limited Company
Active |
Company Name | |
---|---|
CELSA STEEL (UK) LIMITED | |
Legal Registered Office | |
BUILDING 58 EAST MOORS ROAD CARDIFF CF24 5NN Other companies in CF24 | |
Company Number | 04661575 | |
---|---|---|
Company ID Number | 04661575 | |
Date formed | 2003-02-10 | |
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 | FULL |
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 | ||
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 | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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 | |
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 | |
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 | |
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 | |
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 | |
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 (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 (UK) HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2002-10-31 | 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 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046615750010 | ||
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 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL 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 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL 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 046615750009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046615750009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046615750008 | |
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 046615750007 | |
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 | |
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 1000000 | |
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 1000000 | |
AR01 | 31/10/15 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 | 27/11/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/10/14 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 1000000 | |
AR01 | 31/10/13 ANNUAL RETURN 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 | |
SH08 | Change of share class name or designation | |
RES13 | COMPANY BUSINESS 27/03/2013 | |
RES01 | ADOPT ARTICLES 15/04/13 | |
AP01 | DIRECTOR APPOINTED MR FRANCESC MESEGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PUIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESC RUBIRALTA RUBIO | |
AR01 | 31/10/12 ANNUAL RETURN 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 FERNANDO MASIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN PUIGGALI | |
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 | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
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 | |
AR01 | 31/10/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
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 31/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO MASIP / 20/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAIMON TRIAS FITA / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 01/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOAQUIM MARTI | |
288a | DIRECTOR APPOINTED FRANCESC RUBIRALTA RUBIO | |
288a | DIRECTOR APPOINTED LUIS SANZ VILLARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR AND SECRETARY APPOINTED RAIMON TRIAS FITA | |
288b | APPOINTMENT TERMINATED DIRECTOR XAVIER CABRE CUTRINA | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES13 | COMPANY BUSINESS 25/05/06 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER RECEIVABLES ACCOUNTS SUPPLEMENTAL TO THE DEBENTURE DATED 18 FEBRUARY 2003 AND 16 APRIL 2004 AND | Outstanding | BANK OF AMERICA N.A. IN ITS CAPACITY AS SECURITY TRUSTEE ACTING THROUGH ITS LONDON BRANCH | |
CHARGE OVER RECEIVABLES ACCOUNT SUPPLEMENTAL TO TWO DEBENTURES DATED 18 FEBRUARY 2003 AND | Outstanding | BANK OF AMERICA N.A | |
CHARGE | Outstanding | CELSA MANUFACTURING (UK) LIMITED | |
SUPPLEMENTAL DEED OF CHARGE | Outstanding | BANK OF AMERICA, NATIONAL ASSOCIATION (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | BANK OF AMERICA, NATIONAL ASSOCIATION | |
DEBENTURE | Outstanding | BANK OF AMERICA,NATIONAL ASSOCIATION |
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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 STEEL (UK) 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 STEEL (UK) LIMITED are:
Initiating party | CELSA STEEL (UK) LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | BRITN STEEL LTD | Event Date | 2012-06-15 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6414 A Petition to wind up the above-named Company Registered Office Russell Bedford House, City Forum, 250 City Road, London EC1V 2QQ , presented on 15 June 2012 by CELSA STEEL (UK) LIMITED , Registered Office Building 58, East Moors Road, Cardiff CF24 5NN , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry at 33 Bull Street, Birmingham B4 6DS , on 9 August 2012 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 8 August 2012 . The Petitioners Solicitor is The Wilkes Partnership LLP , 41 Church Street, Birmingham B3 2RT . (Ref: AM/M0030152.) : | |||
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. |