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Cepsa Uk Limited LONDON

Cepsa Uk started in year 1888 as Private Limited Company with registration number 00026281. The Cepsa Uk company has been functioning successfully for one hundred and thirty six years now and its status is active. The firm's office is based in London at Audrey House. Postal code: EC1N 6SN.

There is a single director in the company at the moment - Miguel D., appointed on 20 April 2023. In addition, a secretary was appointed - Juan I., appointed on 16 June 2021. 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.

Cepsa Uk Limited Address / Contact

Office Address Audrey House
Office Address2 16-20 Ely Place
Town London
Post code EC1N 6SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00026281
Date of Incorporation Mon, 9th Apr 1888
Industry Wholesale of chemical products
End of financial Year 31st December
Company age 136 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Miguel D.

Position: Director

Appointed: 20 April 2023

Juan I.

Position: Secretary

Appointed: 16 June 2021

Paloma A.

Position: Director

Appointed: 15 July 2020

Resigned: 20 April 2023

Alvaro L.

Position: Director

Appointed: 09 June 2016

Resigned: 31 May 2022

Jose M.

Position: Director

Appointed: 12 January 2015

Resigned: 15 July 2020

Fernando I.

Position: Director

Appointed: 28 May 2013

Resigned: 14 May 2014

Victor B.

Position: Director

Appointed: 28 May 2013

Resigned: 31 May 2022

Jose S.

Position: Director

Appointed: 01 January 2009

Resigned: 09 June 2016

Salvador B.

Position: Director

Appointed: 25 September 2008

Resigned: 28 May 2013

Juan G.

Position: Director

Appointed: 25 September 2008

Resigned: 31 December 2008

Fernando A.

Position: Director

Appointed: 07 November 2006

Resigned: 30 June 2008

Fernando I.

Position: Director

Appointed: 15 July 2004

Resigned: 12 January 2015

Ignacio P.

Position: Secretary

Appointed: 30 July 2001

Resigned: 16 June 2021

Jose P.

Position: Director

Appointed: 26 September 1995

Resigned: 30 June 2006

Jose R.

Position: Director

Appointed: 18 July 1994

Resigned: 05 December 2012

Luis S.

Position: Secretary

Appointed: 07 August 1991

Resigned: 30 July 2001

Magnus F.

Position: Director

Appointed: 07 August 1991

Resigned: 31 August 1994

Francisco D.

Position: Director

Appointed: 07 August 1991

Resigned: 15 July 2004

Eugenio M.

Position: Director

Appointed: 07 August 1991

Resigned: 18 July 1997

Miguel-Carlos M.

Position: Director

Appointed: 07 August 1991

Resigned: 25 September 2008

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Miguel D. This PSC has significiant influence or control over the company,. Another one in the PSC register is Cepsa Quimica, S. A. that entered Madrid, Spain as the official address. This PSC has a legal form of "a cepsa quimica, s.a", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Miguel D.

Notified on 1 June 2023
Nature of control: significiant influence or control

Cepsa Quimica, S. A.

Torre Cepsa Paseo De La Castellana, 259a, Madrid, Spain

Legal authority Spanish Law
Legal form Cepsa Quimica, S.A
Notified on 25 July 2016
Ceased on 31 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 22nd, May 2023 		Free Download (37 pages)

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