CEPSA UK LIMITED
AUDREY HOUSE, 16-20 ELY PLACE, LONDON EC1N 6SN- Active
- Private Limited Company
- Company No. 00026281
- Last Updated: 01 Mar 2024
Company Profile
CEPSA UK LIMITED was incorporated on Monday, April 9, 1888 as a Private Limited Company with registered address in LONDON. CEPSA UK LIMITED has the status: Active and it's listed in the following category: Wholesale of chemical products. This Private Limited Company has been operating for 136 years 6 months and 24 days.
| Name | CEPSA UK LIMITED |
|---|---|
| Company number | 00026281 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1888 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Miguel Angel Devesa Del Barrio Nationality: Spanish |
Dates: Thursday, June 1, 2023 - present
significant influence or control
|
| Cepsa Quimica, S. A. Paseo De La Castellana, 259a |
Dates: Monday, July 25, 2016 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CEPSA UK LIMITED | 09 Apr 1888 |