CEPSA UK LIMITED
Address
CEPSA UK LIMITED
Classification:
Wholesale of chemical products
Legal Information
Company Registration No.:
00026281
Incorporation Date:
9 Apr 1888
(130 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 ( 4 Years ) | Director |
| Jose Martinez Sanchez | |
| 12 Jan 2015 ⇒ Present ( 3 Years ) | Director |
| Ignacio Pinilla Rodriguez | |
| 30 Jul 2001 ⇒ Present ( 16 Years ) | Company Secretary |
| Jose Sanchez Lambas | |
| 1 Jan 2009 ⇒ Present ( 9 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
Domain Names
The following domain names are available.
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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