Celsa Manufacturing (UK) Limited

General information

Name:

Celsa Manufacturing (UK) Ltd

Office Address:

Building 58 East Moors Road CF24 5NN Cardiff

Number: 04577881

Incorporation date: 2002-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Celsa Manufacturing (UK) Limited with reg. no. 04577881 has been in this business field for 22 years. The Private Limited Company is located at Building 58, East Moors Road, Cardiff and their zip code is CF24 5NN. The company currently known as Celsa Manufacturing (UK) Limited was known under the name Celsa Steel (UK) up till 2003/04/28 at which point the business name was replaced. This firm's SIC code is 24100 which stands for Manufacture of basic iron and steel and of ferro-alloys. Celsa Manufacturing (UK) Ltd reported its account information for the financial period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2022-10-30.

From the information we have gathered, the company was established in October 2002 and has so far been steered by twenty two directors, and out of them five (Holly A., Carles R., Murdoch M. and 2 remaining, listed below) are still listed as current directors.

  • Previous company's names
  • Celsa Manufacturing (UK) Limited 2003-04-28
  • Celsa Steel (UK) Limited 2002-10-30

Company staff

Holly A.

Role: Director

Appointed: 01 September 2023

Latest update: 25 February 2024

Carles R.

Role: Director

Appointed: 01 January 2022

Latest update: 25 February 2024

Holly A.

Role: Secretary

Appointed: 01 August 2020

Latest update: 25 February 2024

Murdoch M.

Role: Director

Appointed: 11 June 2013

Latest update: 25 February 2024

Alan F.

Role: Director

Appointed: 28 May 2013

Latest update: 25 February 2024

Luis S.

Role: Director

Appointed: 01 July 2008

Latest update: 25 February 2024

People with significant control

The companies that control this firm are: Celsa Uk (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at East Moors Road, CF24 5NN and was registered as a PSC under the registration number 04578086.

Celsa Uk (Holdings) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022

Company filings

Filing category

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

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Services (by SIC Code)

  • 24100 : Manufacture of basic iron and steel and of ferro-alloys
21
Company Age

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