Celsa Manufacturing (UK) Limited CARDIFF


Founded in 2002, Celsa Manufacturing (UK), classified under reg no. 04577881 is an active company. Currently registered at Building 58 CF24 5NN, Cardiff the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 28, 2003 Celsa Manufacturing (UK) Limited is no longer carrying the name Celsa Steel (UK).

At present there are 5 directors in the the company, namely Holly A., Carles R. and Murdoch M. and others. In addition one secretary - Holly A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Celsa Manufacturing (UK) Limited Address / Contact

Office Address Building 58
Office Address2 East Moors Road
Town Cardiff
Post code CF24 5NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04577881
Date of Incorporation Wed, 30th Oct 2002
Industry Manufacture of basic iron and steel and of ferro-alloys
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Holly A.

Position: Director

Appointed: 01 September 2023

Carles R.

Position: Director

Appointed: 01 January 2022

Holly A.

Position: Secretary

Appointed: 01 August 2020

Murdoch M.

Position: Director

Appointed: 11 June 2013

Alan F.

Position: Director

Appointed: 28 May 2013

Luis S.

Position: Director

Appointed: 01 July 2008

Federico P.

Position: Secretary

Appointed: 26 October 2016

Resigned: 01 August 2020

Francesc M.

Position: Director

Appointed: 27 March 2013

Resigned: 01 September 2023

Xavier P.

Position: Secretary

Appointed: 01 February 2012

Resigned: 26 October 2016

Xavier P.

Position: Director

Appointed: 01 February 2012

Resigned: 27 March 2013

Raimon T.

Position: Director

Appointed: 01 February 2012

Resigned: 01 May 2012

Francesc R.

Position: Director

Appointed: 01 July 2008

Resigned: 27 March 2013

Raimon T.

Position: Director

Appointed: 01 April 2008

Resigned: 01 February 2012

Raimon T.

Position: Secretary

Appointed: 01 April 2008

Resigned: 01 February 2012

Fernando M.

Position: Director

Appointed: 01 July 2007

Resigned: 01 February 2012

Juan P.

Position: Director

Appointed: 01 July 2007

Resigned: 15 January 2012

Xavier C.

Position: Secretary

Appointed: 31 March 2006

Resigned: 31 March 2008

Xavier C.

Position: Director

Appointed: 21 December 2004

Resigned: 31 March 2008

Jose R.

Position: Director

Appointed: 16 December 2002

Resigned: 26 September 2006

Graham M.

Position: Director

Appointed: 16 December 2002

Resigned: 30 June 2007

Francesc M.

Position: Director

Appointed: 16 December 2002

Resigned: 02 January 2009

Francisco R.

Position: Director

Appointed: 16 December 2002

Resigned: 19 May 2009

Antonio G.

Position: Director

Appointed: 16 December 2002

Resigned: 31 March 2006

Antonio G.

Position: Secretary

Appointed: 16 December 2002

Resigned: 31 March 2006

Joaquim M.

Position: Director

Appointed: 16 December 2002

Resigned: 31 July 2008

Juan P.

Position: Director

Appointed: 16 December 2002

Resigned: 21 December 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 2002

Resigned: 30 October 2002

Charles L.

Position: Secretary

Appointed: 30 October 2002

Resigned: 16 December 2002

Charles L.

Position: Director

Appointed: 30 October 2002

Resigned: 16 December 2002

James B.

Position: Director

Appointed: 30 October 2002

Resigned: 16 December 2002

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Celsa Uk (Holdings) Limited from Cardiff, Wales. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Celsa Uk (Holdings) Limited

Building 58, Castle Works East Moors Road, Cardiff, CF24 5NN, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Uk
Registration number 04578086
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Celsa Steel (UK) April 28, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Memorandum and Articles of Association
filed on: 13th, January 2024
Free Download (30 pages)

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