CELSA (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CELSA (UK) HOLDINGS LIMITED
COMPANY NUMBER
04578086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24100 -
Manufacture of basic iron and steel and of ferro-alloys
INCORPORATION DATE
31/10/2002
(22 years and 1 months old)
WEBSITE
www.celsauk.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 5NN
Telephone: 02920351800
TPS: No
Building 58
East Moors Road
Cardiff
South Glamorgan
CF24 5NN
Telephone: 20351800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATALUNYA STEEL SL | N/A | N/A |
| CELSA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELSA (WALES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 01/07/2024 | New Board Member Javier Echavarri Lasa (932452473) Appointed |
Credit Risk Overview
Want to learn more about CELSA (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELSA (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELSA (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2013 - Present (11 years and 7 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 28 Past: 127 |
View Report |
|
11/06/2013 - Present (11 years and 6 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 19 Past: 25 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATALUNYA STEEL SL | N/A | N/A |
| CELSA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELSA (WALES) LIMITED | Active - Accounts Filed | View Report |
| CELSA MANUFACTURING (UK) LIMITED | Active - Accounts Filed | View Report |
| CELSA STEEL (UK) LIMITED | Active - Accounts Filed | View Report |
| CELSA STEEL SERVICE (UK) LIMITED | Active - Accounts Filed | View Report |
| BRC LIMITED | Active - Accounts Filed | View Report |
| EXPRESS REINFORCEMENTS LIMITED | Active - Accounts Filed | View Report |
| ROM GROUP LIMITED | Active - Accounts Filed | View Report |
| RFA - TECH LTD | Active - Accounts Filed | View Report |
| R.F.A. MANUFACTURING LIMITED | Non-Trading | View Report |
| RFA (PENISTONE) LIMITED | Non-Trading | View Report |
| RFA SYSTEMS LIMITED | Non-Trading | View Report |
| ROM LIMITED | Active - Accounts Filed | View Report |
| ROMTECH LIMITED | Active - Accounts Filed | View Report |
| ROWLEY''S RECYCLING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 01/07/2024 | New Board Member Javier Echavarri Lasa (932452473) Appointed |
| 29/04/2024 | Luis Sanz Villares (913161929) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Board Member Holly Catherine Arnold (931320900) Appointed |
| 07/09/2023 | Francesc Mesegue (925791344) has left the board |
| 21/07/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Carles Rovira Caroz (929213417) Appointed |
| 18/11/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 05/08/2020 | Federico Perez (921834634) has left the board |
| 05/08/2020 | New Company Secretary Holly Arnold (927269372) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 08/05/2019 | Francesc Mesegue (917742974) has left the board |
| 08/05/2019 | New Board Member Francesc Mesegue (925791344) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 15/11/2016 | Xavier Puig (916738130) has left the board |
| 15/11/2016 | New Company Secretary Federico Perez (921834634) Appointed |
| 04/11/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 12/07/2013 | New Board Member Murdoch Lang McKillop (914127500) Appointed |
| 15/06/2013 | New Accounts filed |
| 16/04/2013 | New Board Member Francesc Mesegue (917742974) Appointed |
| 12/04/2013 | Xavier Puig (916736978) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 20/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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