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CEPSA UK LIMITED - Audrey House, 16-20 Ely Place, London, EC1N 6SN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00026281
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Audrey House
- 16-20 Ely Place
- London
- EC1N 6SN Audrey House, 16-20 Ely Place, London, EC1N 6SN UK
Management
- Geschäftsführung
- DEVESA DEL BARRIO, Miguel Angel
- Prokuristen
- ITURRALDE HERNANDEZ, Juan Luis
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.04.1888
- Alter der Firma 1888-04-09 136 Jahre
- SIC/NACE
- 46750
Eigentumsverhältnisse
- Beneficial Owners
- Cepsa Quimica, S. A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CORSA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-20
- Jahresmeldung
- Fälligkeit: 2023-07-17
- Letzte Einreichung: 2022-07-03
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CEPSA UK LIMITED Firmenbeschreibung
- CEPSA UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00026281. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.04.1888 registriert. CEPSA UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CORSA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46750" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.07.2012.Die Firma kann schriftlich über Audrey House erreicht werden.
Jetzt sichern CEPSA UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cepsa Uk Limited - Audrey House, 16-20 Ely Place, London, EC1N 6SN, Grossbritannien
- 1888-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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accounts-with-accounts-type-full (2023-05-22) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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accounts-with-accounts-type-full (2022-09-15) - AA
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-10) - AA
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legacy (2022-02-10) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-08-25) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2021-08-11) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-11) - AP03
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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legacy (2021-11-15) - AGREEMENT2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-full (2020-04-21) - AA
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change-person-director-company-with-change-date (2020-09-10) - CH01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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change-person-director-company-with-change-date (2020-11-12) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-full (2019-06-21) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-24) - CH01
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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change-person-secretary-company-with-change-date (2018-07-24) - CH03
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accounts-with-accounts-type-full (2018-03-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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accounts-with-accounts-type-full (2017-04-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-25) - CS01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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accounts-with-accounts-type-full (2016-05-13) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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accounts-with-accounts-type-full (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-01) - AA
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termination-director-company-with-name (2014-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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resolution (2014-04-09) - RESOLUTIONS
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capital-allotment-shares (2014-04-09) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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appoint-person-director-company-with-name (2013-05-29) - AP01
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termination-director-company-with-name (2013-05-29) - TM01
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accounts-with-accounts-type-full (2013-04-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-full (2012-06-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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accounts-with-accounts-type-full (2010-04-29) - AA
keyboard_arrow_right 2009
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legacy (2009-03-10) - 288a
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accounts-with-accounts-type-full (2009-08-12) - AA
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legacy (2009-08-11) - 395
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legacy (2009-03-09) - 288b
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legacy (2009-08-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-14) - 288b
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legacy (2008-08-14) - 363a
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legacy (2008-10-06) - 288b
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legacy (2008-10-06) - 288a
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accounts-with-accounts-type-full (2008-10-06) - AA
keyboard_arrow_right 2007
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legacy (2007-01-11) - 288a
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accounts-with-accounts-type-full (2007-08-07) - AA
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legacy (2007-07-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-08) - 395
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legacy (2006-08-03) - 288b
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legacy (2006-08-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-08-31) - AA
keyboard_arrow_right 2005
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legacy (2005-04-05) - 287
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accounts-with-accounts-type-full (2005-05-19) - AA
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legacy (2005-07-20) - 363s
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legacy (2005-02-17) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-06) - 363s
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accounts-with-accounts-type-full (2004-07-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-07) - AA
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legacy (2003-07-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-30) - 363s
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accounts-with-accounts-type-full (2002-07-10) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-11) - AA
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legacy (2001-09-21) - 288a
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legacy (2001-09-11) - 363s
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legacy (2001-04-14) - 287
keyboard_arrow_right 2000
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legacy (2000-07-26) - 363s
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accounts-with-accounts-type-full (2000-07-18) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-13) - AA
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legacy (1999-07-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-15) - 363s
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accounts-with-accounts-type-full (1998-07-13) - AA
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legacy (1998-02-03) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-28) - 363s
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accounts-with-accounts-type-full (1997-03-10) - AA
keyboard_arrow_right 1996
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auditors-resignation-company (1996-10-11) - AUD
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legacy (1996-07-19) - 363s
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accounts-with-accounts-type-full (1996-04-23) - AA
keyboard_arrow_right 1995
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legacy (1995-02-05) - 288
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accounts-with-accounts-type-full (1995-07-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-13) - 288
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legacy (1995-07-19) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-16) - AA
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legacy (1994-08-16) - 363s
keyboard_arrow_right 1993
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auditors-resignation-company (1993-07-28) - AUD
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legacy (1993-08-04) - 363s
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accounts-with-accounts-type-full (1993-08-04) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-06) - AA
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legacy (1992-08-06) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-09) - AA
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legacy (1991-08-09) - 288
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legacy (1991-08-09) - 363b
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legacy (1991-04-12) - 288
keyboard_arrow_right 1990
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legacy (1990-08-17) - 363
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accounts-with-accounts-type-full (1990-08-17) - AA
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legacy (1990-11-14) - 287
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legacy (1990-10-02) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-20) - AA
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legacy (1989-07-20) - 363
keyboard_arrow_right 1988
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legacy (1988-03-21) - 288
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accounts-with-made-up-date (1988-09-12) - AA
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legacy (1988-09-12) - 363
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certificate-change-of-name-company (1988-01-04) - CERTNM
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-10) - AA
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legacy (1987-09-10) - 363
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legacy (1987-09-10) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-19) - AA
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legacy (1986-07-19) - 363
keyboard_arrow_right 1981
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memorandum-articles (1981-01-14) - MEM/ARTS
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-10-06) - CERTNM
keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC