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Dato Capital United Kingdom

Cepsa Uk LTD

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Reports

Extended Company Report with Annual Accounts CEPSA UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00026281
Record last updated Friday, June 16, 2023 9:18:03 PM UTC
Official Address Audrey House 16 Ely Place Holborn And Covent Garden
There are 43 companies registered at this street
Postal Code EC1N6SN
Sector Wholesale of chemical products

Charts

Visits

CEPSA UK LIMITED (United Kingdom) Page visits 2024

Searches

CEPSA UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 1, 2023 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jun 1, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 20, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 20, 2023 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry May 31, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 16, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 16, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2020 Appointment of a woman Appointment of a woman
Registry Jul 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 9, 2016 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Jan 12, 2015 Appointment of a man as Company Executive and Director Appointment of a man as Company Executive and Director
Registry Jul 30, 2013 Annual return Annual return
Registry May 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2013 Resignation of one Director Resignation of one Director
Registry May 28, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Jan 28, 2013 Resignation of one Director Resignation of one Director
Registry Jul 25, 2012 Annual return Annual return
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Aug 5, 2010 Annual return Annual return
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Change of particulars for director 262... Change of particulars for director 262...
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Change of particulars for director 262... Change of particulars for director 262...
Financials Apr 29, 2010 Annual accounts Annual accounts
Financials Aug 12, 2009 Annual accounts 262... Annual accounts 262...
Registry Aug 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 7, 2009 Annual return Annual return
Registry Mar 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2009 Resignation of a director Resignation of a director
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Oct 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2008 Appointment of a man as Director 262... Appointment of a man as Director 262...
Registry Oct 6, 2008 Resignation of a director Resignation of a director
Registry Aug 14, 2008 Annual return Annual return
Registry Aug 14, 2008 Resignation of a director Resignation of a director
Financials Aug 7, 2007 Annual accounts Annual accounts
Registry Jul 20, 2007 Annual return Annual return
Registry Jan 11, 2007 Appointment of a director Appointment of a director
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry Aug 3, 2006 Annual return Annual return
Registry Aug 3, 2006 Resignation of a director Resignation of a director
Registry Jun 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2005 Annual return Annual return
Financials May 19, 2005 Annual accounts Annual accounts
Registry Apr 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 2005 Appointment of a director Appointment of a director
Registry Aug 6, 2004 Annual return Annual return
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Jul 31, 2003 Annual return Annual return
Financials Jun 7, 2003 Annual accounts Annual accounts
Registry Jul 30, 2002 Annual return Annual return
Financials Jul 10, 2002 Annual accounts Annual accounts
Financials Oct 11, 2001 Annual accounts 262... Annual accounts 262...
Registry Sep 21, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2001 Annual return Annual return
Registry Jul 30, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2000 Annual return Annual return
Financials Jul 18, 2000 Annual accounts Annual accounts
Financials Aug 13, 1999 Annual accounts 262... Annual accounts 262...
Registry Jul 22, 1999 Annual return Annual return
Registry Jul 15, 1998 Annual return 262... Annual return 262...
Financials Jul 13, 1998 Annual accounts Annual accounts
Registry Feb 3, 1998 Resignation of a director Resignation of a director
Registry Jul 28, 1997 Annual return Annual return
Financials Mar 10, 1997 Annual accounts Annual accounts
Registry Oct 11, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 19, 1996 Annual return Annual return
Financials Apr 23, 1996 Annual accounts Annual accounts
Registry Oct 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 19, 1995 Annual return Annual return
Financials Jul 3, 1995 Annual accounts Annual accounts
Registry Feb 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 16, 1994 Annual return Annual return
Financials Aug 16, 1994 Annual accounts Annual accounts
Registry Aug 4, 1993 Annual return Annual return
Financials Aug 4, 1993 Annual accounts Annual accounts
Registry Jul 28, 1993 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 6, 1992 Annual accounts Annual accounts
Registry Aug 6, 1992 Director's particulars changed Director's particulars changed
Registry Aug 6, 1992 Annual return Annual return
Registry Aug 9, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 9, 1991 Annual accounts Annual accounts
Registry Aug 9, 1991 Annual return Annual return
Registry Apr 12, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 14, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 17, 1990 Annual accounts Annual accounts
Registry Aug 17, 1990 Annual return Annual return
Registry Jul 20, 1989 Annual return 262... Annual return 262...
Financials Jul 20, 1989 Annual accounts Annual accounts
Registry Sep 12, 1988 Annual return Annual return
Financials Sep 12, 1988 Annual accounts Annual accounts
Registry Mar 21, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 4, 1988 Change of name certificate Change of name certificate

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