Celsa (wales) Limited

General information

Name:

Celsa (wales) Ltd

Office Address:

Building 58 East Moors Road CF24 5NN Cardiff

Number: 04578079

Incorporation date: 2002-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the date that marks the start of Celsa (wales) Limited, a company located at Building 58, East Moors Road, Cardiff. That would make twenty two years Celsa (wales) has existed on the British market, as the company was founded on 31st October 2002. The firm registered no. is 04578079 and the company area code is CF24 5NN. This company's classified under the NACE and SIC code 24100 meaning Manufacture of basic iron and steel and of ferro-alloys. The firm's latest financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-10-30.

Holly A., Carles R., Murdoch M. and 2 other directors who might be found below are the enterprise's directors and have been working on the company success for one year.

The companies that control this firm are as follows: 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.

Company staff

Holly A.

Role: Director

Appointed: 01 September 2023

Latest update: 23 February 2024

Carles R.

Role: Director

Appointed: 01 January 2022

Latest update: 23 February 2024

Holly A.

Role: Secretary

Appointed: 01 August 2020

Latest update: 23 February 2024

Murdoch M.

Role: Director

Appointed: 11 June 2013

Latest update: 23 February 2024

Alan F.

Role: Director

Appointed: 28 May 2013

Latest update: 23 February 2024

Luis S.

Role: Director

Appointed: 01 July 2008

Latest update: 23 February 2024

People with significant control

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

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

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