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CEPSA UK LIMITED

Learn more about CEPSA UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1N 6SN

CEPSA UK LIMITED on the map

Company type: Private Limited Company
Company number: 00026281
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.04.09
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products
Company CEPSA UK LIMITED is a Private Limited Company, registration number 00026281, established in United Kingdom on the 9. April 1888. The company is now active. The company has been in business for 128 years and 7 months. The company is based on AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1N 6SN. Business of the company CEPSA UK LIMITED by SIC and NACE code is "46750 - Wholesale of chemical products". There are 60 company documents available. The most recent document is "20/07/15 FULL LIST" from the 2015.08.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.20. We do not have any information about the company CEPSA UK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

BANCO SANTANDER CENTRAL HISPANO S.A
DEED OF CHARGE OVER DEPOSIT ACCOUNT - Outstanding on 2006.06.08
BANCO SANTANDER S.A.
DEED OF CHARGE OVER DEPOSIT ACCOUNT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2009.08.11

List of company documents:

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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 2641624.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR FERNANDO ITURRIETA
Form type: TM01
Date: 2015.01.22
£2.95
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DIRECTOR APPOINTED MR JOSE MANUEL MARTINEZ SANCHEZ
Form type: AP01
Date: 2015.01.22
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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APPOINTMENT TERMINATED, DIRECTOR FERNANDO IRISARRI
Form type: TM01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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ADOPT ARTICLES 09/12/2013
Form type: RES01
Date: 2014.04.09
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09/12/13 STATEMENT OF CAPITAL GBP 2541625
Form type: SH01
Date: 2014.04.09
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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DIRECTOR APPOINTED MR. VICTOR GERMAN BERMEJO
Form type: AP01
Date: 2013.05.29
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DIRECTOR APPOINTED MR FERNANDO IRISARRI
Form type: AP01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR SALVADOR BONACASA
Form type: TM01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR JOSE ROMERO GARCES
Form type: TM01
Date: 2013.01.28
£2.95
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE IGNACIO SANCHEZ LAMBAS / 20/07/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIS ROMERO GARCES / 20/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO ITURRIETA / 20/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR SALVADOR BONACASA / 20/07/2010
Form type: CH01
Date: 2010.08.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.11
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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DIRECTOR APPOINTED MR JOSE IGNACIO SANCHEZ LAMBAS
Form type: 288a
Date: 2009.03.10
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APPOINTMENT TERMINATED DIRECTOR JUAN GRANADOS
Form type: 288b
Date: 2009.03.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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DIRECTOR APPOINTED MR SALVADOR BONACASA
Form type: 288a
Date: 2008.10.06
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DIRECTOR APPOINTED MR JUAN GRANADOS
Form type: 288a
Date: 2008.10.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MIGUEL-CARLOS MUNIZ GARCIA
Form type: 288b
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR FERNANDO ANDRADE MARQUEZ
Form type: 288b
Date: 2008.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
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REGISTERED OFFICE CHANGED ON 05/04/05 FROM:, INTERNATIONAL PRESS CENTRE, 76 SHOE LANE, LONDON, EC4A 3JB
Form type: 287
Date: 2005.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
Child documents:
Document type: ANNOTATION
Date: 2002.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 14/04/01 FROM:, STUART HOUSE, 37 UPPER GEORGE STREET, LUTON, BEDFORDSHIRE LU1 2RD
Form type: 287
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13

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Company directors and board members:

IGNACIO PINILLA RODRIGUEZ (current)
Secretary, 2001.07.30
VALLE DE LA FUENFRIA 8-2C , MADRID
FOREIGN, 28034
SPAIN
VICTOR GERMAN BERMEJO (current)
Director, FINANCE DIRECTOR, 2013.05.28
CEPSA QUIMICA S.A. AVDA. DEL PARTENON, 12 - 5TA B , 28042 MADRID
SPAIN
JOSE MANUEL MARTINEZ SANCHEZ (current)
Director, COMPANY EXECUTIVE, 2015.01.12
AUDREY HOUSE 16-20 ELY PLACE , LONDON
EC1N 6SN
JOSE IGNACIO SANCHEZ LAMBAS (current)
Director, 2009.01.01
5 MANUEL VALLE 3G , MADRID
MADRID
SPAIN
LUIS SANCHO MARTINEZ-PARDO (resigned)
Secretary, 1991.08.07 - 2001.07.30
CALLE ZURBANO 64-2 , MADRID 28010
FOREIGN
SPAIN
FERNANDO ANDRADE MARQUEZ (resigned)
Director, ADMINISTRATOR, 2006.11.07 - 2008.06.30
10 SOL Y MAR 21130 , HUELVA
SPAIN
SALVADOR BONACASA (resigned)
Director, ECONOMIST, 2008.09.25 - 2013.05.28
3 GLT FRANCISCO DE LAS CABEZAS, P12 , MADRID
28027
SPAIN
FRANCISCO JOSE DIAZ SOARES (resigned)
Director, INDUSTRIAL ENGINEER, 1991.08.07 - 2004.07.15
FEDERICO SALMON 8 , MADRID 28016
SPAIN
MAGNUS MARTIN FLETT (resigned)
Director, CHARTERED SECRETARY, 1991.08.07 - 1994.08.31
52 FINSBURY PARK ROAD , LONDON
N4 2JX
JUAN GRANADOS (resigned)
Director, CHEMICAL ENGINEER, 2008.09.25 - 2008.12.31
11 SOR ANGELES DE LA CRUZ , MADRID
28020, MADRID
SPAIN
FERNANDO IRISARRI (resigned)
Director, COMPANY EXECUTIVE, 2013.05.28 - 2014.05.14
CEPSA QUIMICA S A AVDA. DEL PARTENON, 12 - 5TA B , 28042 MADRID
SPAIN
FERNANDO ITURRIETA (resigned)
Director, 2004.07.15 - 2015.01.12
4 DEL ROMERAL , TORRELODONES
28250, MADRID
SPAIN
EUGENIO MARIN GARCIA MANSILLA (resigned)
Director, CIVIL ENGINEER, 1991.08.07 - 1997.07.18
21 5B PADILLA , MADRID 28006
FOREIGN
SPAIN
MIGUEL-CARLOS MUNIZ GARCIA (resigned)
Director, CHEMICAL ENGINEER, 1991.08.07 - 2008.09.25
AVENIDA DE SAJONA 12 , PARQUE LAGOS MADRID 28420
SPAIN
JOSE LUIS PRECKLER ARIAS (resigned)
Director, COMPANY DIRECTOR, 1995.09.26 - 2006.06.30
C/GUADALAJARA NO 5 MADRID 28042 , SPAIN
FOREIGN
JOSE LUIS ROMERO GARCES (resigned)
Director, PETROCHEMICALS, 1994.07.18 - 2012.12.05
9 LORDS PLACE KNIGHTSFIELD OLD BEFDFORD ROAD , LUTON
LU2 7LD, BEDFORDSHIRE

Companies near to CEPSA UK ltd.

Information about the Private Limited Company CEPSA UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data