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

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Celsa (UK) Holdings Limited CARDIFF

Founded in 2002, Celsa (UK) Holdings, classified under reg no. 04578086 is an active company. Currently registered at Building 58 CF24 5NN, Cardiff the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

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

Celsa (UK) Holdings 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	04578086
Date of Incorporation	Thu, 31st 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 (147 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: 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

Graham M.

Position: Director

Appointed: 16 December 2002

Resigned: 30 June 2007

Antonio G.

Position: Director

Appointed: 16 December 2002

Resigned: 31 March 2006

Antonio G.

Position: Secretary

Appointed: 16 December 2002

Resigned: 31 March 2006

Jose R.

Position: Director

Appointed: 16 December 2002

Resigned: 26 September 2006

Francisco R.

Position: Director

Appointed: 16 December 2002

Resigned: 19 May 2009

Francesc M.

Position: Director

Appointed: 16 December 2002

Resigned: 02 January 2009

Juan P.

Position: Director

Appointed: 16 December 2002

Resigned: 21 December 2004

Joaquim M.

Position: Director

Appointed: 16 December 2002

Resigned: 31 July 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2002

Resigned: 31 October 2002

Charles L.

Position: Director

Appointed: 31 October 2002

Resigned: 16 December 2002

James B.

Position: Director

Appointed: 31 October 2002

Resigned: 16 December 2002

Charles L.

Position: Secretary

Appointed: 31 October 2002

Resigned: 16 December 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Catalunya Steel S.l. from Barcelona, Spain. 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. Another entity in the persons with significant control register is Francesc R. This PSC has significiant influence or control over the company,.

Catalunya Steel S.L.

Poligon Industrial San Vicente S/N 08755 Castellbisbal, Barcelona, Spain

Legal authority	Royal Legislative Decree Number 1/2010, Dated 2 July 2010, Consolidated Text Of The Corporations Act
Legal form	Private Limited Company
Notified on	29 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Francesc R.

Notified on	6 April 2016
Ceased on	1 December 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 11th, November 2023	incorporation	Free Download (37 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 11th, November 2023	incorporation	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 15th, July 2023	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 22nd, June 2022	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 29th, June 2021	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 8th, September 2020	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 25th, June 2019	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 26th, June 2018	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 28th, June 2017	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 30th, June 2016	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2015 filed on: 27th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 27th Nov 2015: 130428501.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 18th, June 2015	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Oct 2014 filed on: 26th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 26th Nov 2014: 130428501.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 8th, July 2014	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Oct 2013 filed on: 12th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 12th Nov 2013: 130428501.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 10th, June 2013	accounts	Free Download (40 pages)
SH01	Capital declared on Wed, 27th Mar 2013: 130428501.00 GBP filed on: 17th, April 2013	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Oct 2012 filed on: 15th, November 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 1st, May 2012	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Oct 2011 filed on: 11th, November 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 14th, April 2011	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 3rd, March 2011	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Oct 2010 filed on: 8th, November 2010	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 30th Apr 2010: 130428500.00 GBP filed on: 18th, May 2010	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2009 filed on: 9th, November 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 16th, May 2009	accounts	Free Download (27 pages)
123	Nc inc already adjusted 17/12/08 filed on: 12th, January 2009	capital	Free Download (1 page)
363a	Annual return drawn up to Fri, 28th Nov 2008 with complete member list filed on: 28th, November 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 23rd, April 2008	accounts	Free Download (27 pages)
88(2)R	Alloted 7134703 shares on Thu, 20th Dec 2007. Value of each share 1 £, total number of shares: 75134703. filed on: 31st, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 7134703 shares on Thu, 20th Dec 2007. Value of each share 1 £, total number of shares: 75134703. filed on: 31st, December 2007	capital	Free Download (2 pages)
123	£ nc 68000000/76000000 20/12/07 filed on: 31st, December 2007	capital	Free Download (1 page)
123	£ nc 68000000/76000000 20/12/07 filed on: 31st, December 2007	capital	Free Download (1 page)
363s	Annual return drawn up to Fri, 30th Nov 2007 with complete member list filed on: 30th, November 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 30th Nov 2007 with complete member list filed on: 30th, November 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 30th Nov 2007	annual return
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 18th, May 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 18th, May 2007	accounts	Free Download (26 pages)
88(2)R	Alloted 14000000 shares from Thu, 7th Dec 2006 to Thu, 7th Dec 2006. Value of each share 1 £, total number of shares: 68000000. filed on: 2nd, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/12/06 filed on: 2nd, January 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 07/12/06 filed on: 2nd, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 14000000 shares from Thu, 7th Dec 2006 to Thu, 7th Dec 2006. Value of each share 1 £, total number of shares: 68000000. filed on: 2nd, January 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 15th Nov 2006	annual return
363s	Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 15th Nov 2006	annual return
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 27th, April 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 27th, April 2006	accounts	Free Download (25 pages)
123	Nc inc already adjusted 15/12/05 filed on: 28th, December 2005	capital	Free Download (1 page)
88(2)R	Alloted 8000000 shares on Thu, 15th Dec 2005. Value of each share 1 £, total number of shares: 54000000. filed on: 28th, December 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/12/05 filed on: 28th, December 2005	capital	Free Download (1 page)
88(2)R	Alloted 8000000 shares on Thu, 15th Dec 2005. Value of each share 1 £, total number of shares: 54000000. filed on: 28th, December 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to Mon, 21st Nov 2005 with complete member list filed on: 21st, November 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 21st Nov 2005 with complete member list filed on: 21st, November 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 21st Nov 2005	annual return
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 8th, July 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 8th, July 2005	accounts	Free Download (23 pages)
363s	Annual return drawn up to Tue, 7th Dec 2004 with complete member list filed on: 7th, December 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 7th Dec 2004 with complete member list filed on: 7th, December 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 7th Dec 2004	annual return
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 16th, April 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 16th, April 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 12th Nov 2003 with complete member list filed on: 12th, November 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 12th Nov 2003 with complete member list filed on: 12th, November 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 12th Nov 2003	annual return
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 14th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 14th, August 2003	accounts	Free Download (1 page)
88(2)R	Alloted 45999999 shares on Thu, 9th Jan 2003. Value of each share 1 £, total number of shares: 46000000. filed on: 26th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 45999999 shares on Thu, 9th Jan 2003. Value of each share 1 £, total number of shares: 46000000. filed on: 26th, January 2003	capital	Free Download (2 pages)
123	£ nc 1000/46000000 16/12/02 filed on: 20th, December 2002	capital	Free Download (1 page)
123	£ nc 1000/46000000 16/12/02 filed on: 20th, December 2002	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, October 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2002	incorporation	Free Download (17 pages)

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