This company is commonly known as Celsa Steel Service (uk) Limited. The company was founded 15 years ago and was given the registration number 06682547. The firm's registered office is in CARDIFF. You can find them at Building 58, East Moors Road, Cardiff, South Glamorgan. This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.
| Name | : | CELSA STEEL SERVICE (UK) LIMITED |
|---|---|---|
| Company Number | : | 06682547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 58, East Moors Road, Cardiff, CF24 5NN | Secretary | 01 August 2020 | Active |
| Building 58, East Moors Road, Cardiff, CF24 5NN | Director | 01 September 2023 | Active |
| Building 58, East Moors Road, Cardiff, CF24 5NN | Director | 28 May 2013 | Active |
| Building 58, East Moors Road, Cardiff, CF24 5NN | Director | 11 June 2013 | Active |
| Building 58, East Moors Road, Cardiff, CF24 5NN | Director | 01 January 2022 | Active |
| Building 58, East Moors Road, Cardiff, CF24 5NN | Director | 27 August 2008 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3ZF | Secretary | 27 August 2008 | Active |
| 26 Ty Windsor, Marconi Avenue, Penarth Marina, CF64 1ST | Secretary | 27 August 2008 | Active |
| Building 58, East Moors Road, Cardiff, CF24 5NN | Secretary | 26 October 2016 | Active |
| Building 58, East Moors Road, Cardiff, CF24 5NN | Secretary | 01 February 2012 | Active |
| Building 58, East Moors Road, Cardiff, CF24 5NN | Secretary | 27 August 2008 | Active |
| Building 58, East Moors Road, Cardiff, CF24 5NN | Director | 27 August 2008 | Active |
| Building 58, East Moors Road, Cardiff, CF24 5NN | Director | 27 March 2013 | Active |
| 26 Ty Windsor, Marconi Avenue, Penarth Marina, CF64 1ST | Director | 27 August 2008 | Active |
| Building 58, East Moors Road, Cardiff, CF24 5NN | Director | 01 February 2012 | Active |
| Building 58, East Moors Road, Cardiff, CF24 5NN | Director | 27 August 2008 | Active |
| C/ Cavallers 76-3 Oeste, Barcelona, Spain, | Director | 27 August 2008 | Active |
| Building 58, East Moors Road, Cardiff, CF24 5NN | Director | 27 August 2008 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3ZF | Director | 27 August 2008 | Active |
| Building 58, East Moors Road, Cardiff, CF24 5NN | Director | 01 February 2012 | Active |
| Building 58, East Moors Road, Cardiff, CF24 5NN | Director | 27 August 2008 | Active |
| Celsa Uk (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Building 58 Castle Works, East Moors Road, Cardiff, Wales, CF24 5NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-13 | Incorporation | Memorandum articles. | Download |
| 2024-01-13 | Resolution | Resolution. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Incorporation | Memorandum articles. | Download |
| 2021-11-03 | Resolution | Resolution. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-25 | Resolution | Resolution. | Download |
| 2019-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
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