Celsa Steel (UK) Limited in East Moors Road CARDIFF - CF24 5NN

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Celsa Steel (UK) Limited CARDIFF

Founded in 2003, Celsa Steel (UK), classified under reg no. 04661575 is an active company. Currently registered at Building 58 CF24 5NN, Cardiff the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2003-04-28 Celsa Steel (UK) Limited is no longer carrying the name Celsa Steel Sales (UK).

At the moment there are 4 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 the moment 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 Steel (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	04661575
Date of Incorporation	Mon, 10th Feb 2003
Industry	Manufacture of basic iron and steel and of ferro-alloys
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (146 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

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: Director

Appointed: 01 February 2012

Resigned: 27 March 2013

Raimon T.

Position: Director

Appointed: 01 February 2012

Resigned: 01 May 2012

Xavier P.

Position: Secretary

Appointed: 01 February 2012

Resigned: 26 October 2016

Francesc R.

Position: Director

Appointed: 01 July 2008

Resigned: 27 March 2013

Luis S.

Position: Director

Appointed: 01 July 2008

Resigned: 02 April 2024

Raimon T.

Position: Secretary

Appointed: 01 April 2008

Resigned: 01 February 2012

Raimon T.

Position: Director

Appointed: 01 April 2008

Resigned: 01 February 2012

Juan P.

Position: Director

Appointed: 01 July 2007

Resigned: 15 January 2012

Fernando M.

Position: Director

Appointed: 01 July 2007

Resigned: 01 February 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: 10 February 2003

Resigned: 26 September 2006

Francisco R.

Position: Director

Appointed: 10 February 2003

Resigned: 19 May 2009

Juan P.

Position: Director

Appointed: 10 February 2003

Resigned: 21 December 2004

Graham M.

Position: Director

Appointed: 10 February 2003

Resigned: 30 June 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 February 2003

Resigned: 10 February 2003

Francesc M.

Position: Director

Appointed: 10 February 2003

Resigned: 02 January 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2003

Resigned: 10 February 2003

Antonio G.

Position: Director

Appointed: 10 February 2003

Resigned: 31 March 2006

Antonio G.

Position: Secretary

Appointed: 10 February 2003

Resigned: 31 March 2006

Joaquim M.

Position: Director

Appointed: 10 February 2003

Resigned: 31 July 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Celsa Uk (Holdings) Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 Sales (UK)	April 28, 2003
Celsa Trading (UK)	February 11, 2003

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 13th, January 2024	incorporation	Free Download (30 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 13th, January 2024	incorporation	Free Download (30 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 14th, July 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, June 2022	accounts	Free Download (22 pages)
MA	Memorandum and Articles of Association filed on: 3rd, November 2021	incorporation	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, June 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, September 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, June 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, June 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 30th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-10-31 with full list of members filed on: 27th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 18th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-10-31 with full list of members filed on: 27th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-27: 1000000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-10-31 with full list of members filed on: 12th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, June 2013	accounts	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 13th, May 2013	capital	Free Download (2 pages)
AR01	Annual return made up to 2012-10-31 with full list of members filed on: 15th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, May 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-10-31 with full list of members filed on: 11th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, April 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, March 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-10-31 with full list of members filed on: 8th, November 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to 2009-10-31 with full list of members filed on: 17th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 16th, May 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-11-28 filed on: 28th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 23rd, April 2008	accounts	Free Download (15 pages)
363s	Annual return made up to 2008-02-02 filed on: 2nd, February 2008	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2008-02-02 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2008-02-02 filed on: 2nd, February 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, May 2007	accounts	Free Download (12 pages)
363s	Annual return made up to 2006-11-15 filed on: 15th, November 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-11-15 filed on: 15th, November 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, April 2006	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-11-21 filed on: 21st, November 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-11-21 filed on: 21st, November 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, July 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-11-25 filed on: 25th, November 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-11-25 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-11-25 filed on: 25th, November 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-11-25 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 16th, April 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 16th, April 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-02-17 filed on: 17th, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-02-17 filed on: 17th, February 2004	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 14th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 14th, August 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999999 shares on 2003-06-19. Value of each share 1 £, total number of shares: 1000000. filed on: 31st, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999999 shares on 2003-06-19. Value of each share 1 £, total number of shares: 1000000. filed on: 31st, July 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/06/03 filed on: 26th, June 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 19/06/03 filed on: 26th, June 2003	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, February 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, February 2003	incorporation	Free Download (17 pages)

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