CEPSA UK LIMITED
Address
CEPSA UK LIMITED
Classification:
Wholesale of chemical products
Legal Information
Company Registration No.:
00026281
Incorporation Date:
9 Apr 1888
(128 Years old)
Financial Year End:
31 Dec
Capital:
£2,641,624.95
on 7 Aug 2015
For period ending:
31 Dec 2014
Filed on:
22 May 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
20 Jul 2015
Filed on:
7 Aug 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 105 available
- Annual Return As At 20 Jul 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 20 Jul 14 (not accounts) - £4.99
Directors and Secretaries
| Victor Bermejo | |
| 28 May 2013 ⇒ Present ( 3 Years ) | Director |
| Jose Martinez Sanchez | |
| 12 Jan 2015 ⇒ Present ( 1 Year ) | Director |
| Ignacio Pinilla Rodriguez | |
| 30 Jul 2001 ⇒ Present ( 15 Years ) | Company Secretary |
| Jose Sanchez Lambas | |
| 1 Jan 2009 ⇒ Present ( 7 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
EGGINTON HOUSE
25/28 BUCKINGHAM GATE
LONDON
SW1E 6LR
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
www.cepsauk.com
www.cepsauk.productions
www.cepsauk.motorcycles
www.cepsauk.net
www.cepsauk.org
www.cepsauk.and
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 22 May 2015 | 5 |
| 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 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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