CEPSA UK LIMITED

Address

CEPSA UK LIMITED
AUDREY HOUSE
16-20 ELY PLACE
LONDON
EC1N 6SN
(53 companies also use this postcode)

 Classification: Wholesale of chemical products

Legal Information

Company Registration No.:
00026281
Incorporation Date:
9 Apr 1888 (126 Years old)
Financial Year End:
31 Dec
Capital:
£2,641,625.00 on 8 Aug 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
1 May 2014
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Latest Annual Return (Directors & Shareholder Information)

As at:
20 Jul 2014
Filed on:
8 Aug 2014
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Information correct as of: 1 Feb 2015 - Check for updates

Map

Recently Filed Documents - 101 available

Directors and Secretaries

Victor Bermejo
28 May 2013 ⇒ Present ( 1 Year ) Director
Fernando Iturrieta
15 Jul 2004 ⇒ Present ( 10 Years ) Director
Ignacio Pinilla Rodriguez
30 Jul 2001 ⇒ Present ( 13 Years ) Company Secretary
Jose Sanchez Lambas
1 Jan 2009 ⇒ Present ( 6 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
Changed 5 Apr 2005

STUART HOUSE
37 UPPER GEORGE STREET
LUTON
BEDFORDSHIRE LU1 2RD
Changed 14 Apr 2001

EGGINTON HOUSE
25/28 BUCKINGHAM GATE
LONDON
SW1E 6LR
Changed 14 Nov 1990

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cepsauk.co.uk
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www.cepsauk.com
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www.cepsauk.org
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www.cepsauk.org.uk
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www.cepsauk.net
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
30 Jun 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 1 May 2014 5
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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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101 official company documents available

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