• UK
  • CEPSA UK LIMITED - Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

Company Information

Company registration number
00026281
Company Status
LIVE
Country
United Kingdom
Registered Address
Audrey House
16-20 Ely Place
London
EC1N 6SN
Audrey House, 16-20 Ely Place, London, EC1N 6SN UK

Management

Managing Directors
DEVESA DEL BARRIO, Miguel Angel
Company secretaries
ITURRALDE HERNANDEZ, Juan Luis

Company Details

Type of Business
ltd
Incorporated
1888-04-09
Age Of Company
1888-04-09 136 years
SIC/NACE
46750

Ownership

Beneficial Owners
Cepsa Quimica, S. A.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CORSA LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-20
Annual Return
Due Date: 2023-07-17
Last Date: 2022-07-03

CEPSA UK LIMITED Company Description

CEPSA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00026281. Its current trading status is "live". It was registered 1888-04-09. It was previously called CORSA LIMITED. It has declared SIC or NACE codes as "46750". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-20.It can be contacted at Audrey House .
More information

Get CEPSA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cepsa Uk Limited - Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

1888-04-09 136 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2004-08-06) - 363s

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  • accounts-with-accounts-type-full (2004-07-27) - AA

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  • accounts-with-accounts-type-full (2003-06-07) - AA

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  • legacy (2003-07-31) - 363s

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  • legacy (2002-07-30) - 363s

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  • accounts-with-accounts-type-full (2002-07-10) - AA

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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

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  • legacy (2000-07-26) - 363s

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  • accounts-with-accounts-type-full (2000-07-18) - AA

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  • accounts-with-accounts-type-full (1999-08-13) - AA

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  • legacy (1999-07-22) - 363s

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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

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  • legacy (1997-07-28) - 363s

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  • accounts-with-accounts-type-full (1997-03-10) - AA

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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

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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

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  • accounts-with-accounts-type-full (1994-08-16) - AA

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  • legacy (1994-08-16) - 363s

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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

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  • accounts-with-accounts-type-full (1992-08-06) - AA

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  • legacy (1992-08-06) - 363s

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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

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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

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  • accounts-with-accounts-type-full (1989-07-20) - AA

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  • legacy (1989-07-20) - 363

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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

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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

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  • accounts-with-accounts-type-full (1986-07-19) - AA

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  • legacy (1986-07-19) - 363

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  • memorandum-articles (1981-01-14) - MEM/ARTS

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  • certificate-change-of-name-company (1978-10-06) - CERTNM

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  • incorporation-company (1900-01-01) - NEWINC

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