CEPSA UK LIMITED
Address
AUDREY HOUSE
16-20 ELY PLACE
LONDON
EC1N 6SN
Wholesale of chemical products
Legal Information
Company Registration No.:
00026281
Incorporation Date:
9 Apr 1888
125 Years old
Financial Year End:
31 Dec
Capital:
£100,000.00
on 25 Jul 2012
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
9 Apr 2013
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
20 Jul 2012
Filed on:
25 Jul 2012
Purchase this document for £4.99 excl VAT
Information checked: 1 Jun 2013 -
Refresh Now!
Map
Recently Filed Documents93 available
-
9 Apr 2013Annual Accounts AA
-
28 Jan 2013Ending appointment as Director TM01
-
25 Jul 2012Annual Return of company information (not accounts) AR01
-
7 Jun 2012Annual Accounts AA
-
26 Jul 2011Annual Return of company information (not accounts) AR01
Directors and Secretaries
| Salvador Bonacasa | |
| 25 Sep 2008 ⇒ Present (4 Years) | Director |
| Fernando Iturrieta | |
| 15 Jul 2004 ⇒ Present (8 Years) | Director |
| Ignacio Pinilla Rodriguez | |
| 30 Jul 2001 ⇒ Present (11 Years) | Company Secretary |
| Jose Sanchez Lambas | |
| 1 Jan 2009 ⇒ Present (4 Years) | Director |
Charges / mortgages against this Company
BANCO SANTANDER S.A.
DEED OF CHARGE OVER DEPOSIT ACCOUNT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE
-
OUTSTANDING
on
11 Aug 2009
BANCO SANTANDER CENTRAL HISPANO S.A
DEED OF CHARGE OVER DEPOSIT ACCOUNT
-
OUTSTANDING
on
8 Jun 2006
Previous Addresses
INTERNATIONAL PRESS CENTRE
76 SHOE LANE
LONDON
EC4A 3JB
76 SHOE LANE
LONDON
EC4A 3JB
Changed 5 Apr 2005
STUART HOUSE
37 UPPER GEORGE STREET
LUTON
BEDFORDSHIRE LU1 2RD
37 UPPER GEORGE STREET
LUTON
BEDFORDSHIRE LU1 2RD
Changed 14 Apr 2001
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2014
Given past performance
we expect these to be submitted around: 1 Jul 2014
we expect these to be submitted around: 1 Jul 2014
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2012 | 9 Apr 2013 | 4 |
| 31 Dec 2011 | 7 Jun 2012 | 6 |
| 31 Dec 2010 | 6 Apr 2011 | 4 |
| 31 Dec 2009 | 29 Apr 2010 | 4 |
| 31 Dec 2008 | 12 Aug 2009 | 8 |
| 31 Dec 2007 | 6 Oct 2008 | 10 |
| 31 Dec 2006 | 7 Aug 2007 | 8 |
| 31 Dec 2005 | 31 Aug 2006 | 8 |
| 31 Dec 2004 | 19 May 2005 | 5 |
| 31 Dec 2003 | 27 Jul 2004 | 7 |
| 31 Dec 2002 | 7 Jun 2003 | 6 |
| 31 Dec 2001 | 10 Jul 2002 | 7 |
| 31 Dec 2000 | 11 Oct 2001 | 10 |
| 31 Dec 1999 | 18 Jul 2000 | 7 |
| 31 Dec 1998 | 13 Aug 1999 | 8 |
| 31 Dec 1997 | 13 Jul 1998 | 7 |
| 31 Dec 1996 | 10 Mar 1997 | 3 |
| 31 Dec 1995 | 23 Apr 1996 | 4 |
| 31 Dec 1994 | 3 Jul 1995 | 7 |
| 31 Dec 1993 | 16 Aug 1994 | 8 |
| 31 Dec 1992 | 4 Aug 1993 | 8 |
| 31 Dec 1991 | 6 Aug 1992 | 8 |
| 31 Dec 1990 | 9 Aug 1991 | 8 |
| 31 Dec 1989 | 17 Aug 1990 | 8 |
| 31 Dec 1988 | 20 Jul 1989 | 7 |
| 31 Dec 1987 | 12 Sep 1988 | 9 |
| 31 Dec 1986 | 10 Sep 1987 | 9 |
| 31 Dec 1985 | 19 Jul 1986 | 7 |
Do you do business with this company?
Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become availableIs this your company?
Is the information we hold correct?
- Provide a short description about your company
- Add a Trading Name & Address
- Add your phone numbers
- Add a link to your Website
- Free!
Do you want total editorial control of this page?
- Add your own company information
- Remove public financial information
- Remove advertising
- Change the information instantly and as often as you like
Official AccountsAnnual accounts for year ending 31 Dec 12
- Balance Sheet
- Share Capital
- Delivered online instantly
Monitor CompanyFree!
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting are overdue