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Contact details

Officers31

Documents100

Additional data

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Last updated: Jun 01, 2024

CELSA (UK) HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Oct 2002 (22 years ago)

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Summary

NameCELSA (UK) HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04578086
Incorporation Date31 Oct 2002 (22 years ago) / 644 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CELSA****************

ActiveUnited Kingdom

CELSA*******************

ActiveUnited Kingdom

CELSA***************************

ActiveUnited Kingdom

Contact details

Legal addressCARDIFF, BUILDING 58, EAST MOORS ROAD, CF24 5NN

Officers

individual

IndividualUnited Kingdom

Mr Francesc Rubiralta Rubio

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Dec 2023

Country of residenceSpain

individual

IndividualUnited Kingdom

Catalunya Steel S.l.

Person with significant control


Appointed on29 Jun 2020

individual

IndividualUnited Kingdom

Fort, Alan James

Director


Appointed on28 May 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Mckillop, Murdoch Lang

Director


Appointed on11 Jun 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Arnold, Holly

Secretary


Appointed on01 Aug 2020

individual

IndividualUnited Kingdom

Cabre, Xavier

Secretary


Appointed on31 Mar 2006

Resigned on31 Mar 2008

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Documents

DateNameTypeDocument
11 Nov 2022Confirmation statement with no updatesCS01View
22 Jun 2022Accounts with accounts type groupAAView
03 Feb 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date30 Oct 2024
    due by 13 Nov 2024
  • Last statement dated30 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges6
  • Outstanding4
  • Satisfied2

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Frequently asked questions

Where is CELSA (UK) HOLDINGS LIMITED's headquarters?

CELSA (UK) HOLDINGS LIMITED's headquarters is located at CARDIFF, BUILDING 58, EAST MOORS ROAD, CF24 5NN

What is CELSA (UK) HOLDINGS LIMITED's industry?

CELSA (UK) HOLDINGS LIMITED is in the industry of Manufacture of basic iron and steel and of ferro-alloys

What year was CELSA (UK) HOLDINGS LIMITED started?

CELSA (UK) HOLDINGS LIMITED was started in 2002

Sources: Companies House