Celsa Steel (UK) Limited

General information

Name:

Celsa Steel (UK) Ltd

Office Address:

Building 58 East Moors Road CF24 5NN Cardiff

Number: 04661575

Incorporation date: 2003-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Celsa Steel (UK) Limited has existed in the United Kingdom for 21 years. Started with registration number 04661575 in the year 2003, the company is registered at Building 58, Cardiff CF24 5NN. It has been on the market under three previous names. The very first listed name, Celsa Trading (UK), was changed on 2003-02-11 to Celsa Steel Sales (UK). The current name is in use since 2003, is Celsa Steel (UK) Limited. This enterprise's principal business activity number is 24100 which means Manufacture of basic iron and steel and of ferro-alloys. Celsa Steel (UK) Ltd released its account information for the financial year up to 2022-12-31. The latest annual confirmation statement was submitted on 2022-10-30.

Currently, the directors enumerated by the business are as follow: Holly A. designated to this position in 2023, Carles R. designated to this position two years ago, Murdoch M. designated to this position on 2013-06-11 and 2 others listed below.

  • Previous company's names
  • Celsa Steel (UK) Limited 2003-04-28
  • Celsa Steel Sales (UK) Limited 2003-02-11
  • Celsa Trading (UK) Limited 2003-02-10

Company staff

Holly A.

Role: Director

Appointed: 01 September 2023

Latest update: 18 January 2024

Carles R.

Role: Director

Appointed: 01 January 2022

Latest update: 18 January 2024

Holly A.

Role: Secretary

Appointed: 01 August 2020

Latest update: 18 January 2024

Murdoch M.

Role: Director

Appointed: 11 June 2013

Latest update: 18 January 2024

Alan F.

Role: Director

Appointed: 28 May 2013

Latest update: 18 January 2024

Luis S.

Role: Director

Appointed: 01 July 2008

Latest update: 18 January 2024

People with significant control

The companies that control this firm include: 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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