CEPSA UK LIMITED
Active - Accounts Filed
General Information
NAME
CEPSA UK LIMITED
COMPANY NUMBER
00026281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
09/04/1888
(136 years and 9 months old)
WEBSITE
www.cepsa.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1978
29/12/1987
CORSA LIMITED
View all previous names
LONDON
EC2M 1QS
Telephone: 02078312788
TPS: No
69 Old Broad Street
London
EC2M 1QS
Audrey House
16-20 Ely Place
London
EC1N 6SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEPSA QUIMICA SA | N/A | N/A |
| CEPSA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | Miguel Angel Devesa Del Barrio (930839381) has left the board |
| 17/01/2025 | New Board Member Miguel Blasco Garcia-Aranda (933124652) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CEPSA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEPSA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEPSA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2024 - Present (1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/1988 - 29/07/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Eugenio Marin Garcia - mansilla 29/07/1988 - 29/07/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/08/1991 - 25/09/2008 (17 years and 1 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEPSA QUIMICA SA | N/A | N/A |
| CEPSA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | Miguel Angel Devesa Del Barrio (930839381) has left the board |
| 17/01/2025 | New Board Member Miguel Blasco Garcia-Aranda (933124652) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 01/05/2023 | New Board Member Miguel Angel Devesa Del Barrio (930839381) Appointed |
| 26/04/2023 | Paloma Alonso Casillas (927283233) has left the board |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 29/06/2022 | Alvaro Llanos Garcia (920909745) has left the board |
| 29/06/2022 | Victor German Bermejo Becerra (917861117) has left the board |
| 16/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 10/08/2020 | New Board Member Paloma Alonso Casillas (927283233) Appointed |
| 07/08/2020 | Jose Manuel Martinez Sanchez (919434547) has left the board |
| 18/07/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 17/06/2016 | Jose Ignacio Sanchez Lambas (913684429) has left the board |
| 17/06/2016 | New Board Member Alvaro Llanos Garcia (920909745) Appointed |
| 17/06/2016 | New Accounts filed |
| 13/08/2015 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 27/01/2015 | Fernando Iturrieta (910322943) has left the board |
| 27/01/2015 | New Board Member Jose Manuel Martinez Sanchez (919434547) Appointed |
| 13/08/2014 | New Confirmation Statement filed |
| 21/05/2014 | Fernando Irisarri (917860919) has left the board |
| 10/05/2014 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 31/05/2013 | New Board Member Fernando Irisarri (917860919) Appointed |
| 31/05/2013 | Salvador Bonacasa (913374622) has left the board |
| 15/04/2013 | New Accounts filed |
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