Celsa Manufacturing (UK) Limited. Head office in Cardiff. Check Director.

Celsa Manufacturing (UK) Limited, Cardiff

Celsa Manufacturing (Uk) Limited is a private limited company. Once, it was called Celsa Steel (Uk) Limited (it was changed on 2003-04-28). Located at Building 58, East Moors Road, Cardiff CF24 5NN, this 21 years old enterprise was incorporated on 2002-10-30 and is categorised as "manufacture of basic iron and steel and of ferro-alloys" (Standard Industrial Classification code: 24100).
5 directors can be found in this firm: Holly A. (appointed on 01 September 2023), Carles R. (appointed on 01 January 2022), Murdoch M. (appointed on 11 June 2013). As for the secretaries (1 in total), we can name: Holly A. (appointed on 01 August 2020).

About
Name: Celsa Manufacturing (UK) Limited
Number: 04577881
Incorporation date: 2002-10-30
End of financial year: 31 December


Address:	Building 58 East Moors Road Cardiff CF24 5NN
SIC code:	24100 - Manufacture of basic iron and steel and of ferro-alloys

Company staff

People with significant control

Celsa Uk (Holdings) Limited

6 April 2016

Address	Building 58, Castle Works East Moors Road, Cardiff, CF24 5NN, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	04578086
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Celsa Manufacturing (Uk) Limited confirmation statement filing is 2023-11-13. The most recent one was sent on 2022-10-30. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Celsa Uk (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at East Moors Road, CF24 5NN Cardiff.

Company filing

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Type		Free download
MA	Memorandum and Articles of Association filed on: 13th, January 2024 \| incorporation	Free Download (30 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 13th, January 2024 \| incorporation	Free Download (30 pages)
MA	Memorandum and Articles of Association filed on: 11th, November 2023 \| incorporation	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 15th, July 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, June 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, June 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, September 2020 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, June 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 22nd, June 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, June 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 30th, June 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2015 filed on: 27th, November 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 18th, June 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2014 filed on: 26th, November 2014 \| annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2013 filed on: 8th, July 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2013 filed on: 12th, November 2013 \| annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2012 filed on: 10th, June 2013 \| accounts	Free Download (24 pages)
SH01	Capital declared on March 27, 2013: 66134704.00 GBP filed on: 17th, April 2013 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2012 filed on: 15th, November 2012 \| annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2011 filed on: 1st, May 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2011 filed on: 11th, November 2011 \| annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2010 filed on: 12th, April 2011 \| accounts	Free Download (25 pages)
AA	Accounts made up to December 31, 2009 filed on: 3rd, March 2011 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2010 filed on: 8th, November 2010 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2009 filed on: 17th, November 2009 \| annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2008 filed on: 16th, May 2009 \| accounts	Free Download (22 pages)
363a	Period up to November 28, 2008 - Annual return with full member list filed on: 28th, November 2008 \| annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2007 filed on: 23rd, April 2008 \| accounts	Free Download (22 pages)
363s	Period up to February 2, 2008 - Annual return with full member list filed on: 2nd, February 2008 \| annual return	Free Download (9 pages)
363s	Period up to February 2, 2008 - Annual return with full member list filed on: 2nd, February 2008 \| annual return	Free Download (9 pages)
123	£ nc 62000000/70000000 20/12/07 filed on: 31st, December 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 7134703 shares on December 20, 2007. Value of each share 1 £, total number of shares: 66134703. filed on: 31st, December 2007 \| capital	Free Download (2 pages)
123	£ nc 62000000/70000000 20/12/07 filed on: 31st, December 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 7134703 shares on December 20, 2007. Value of each share 1 £, total number of shares: 66134703. filed on: 31st, December 2007 \| capital	Free Download (2 pages)
AA	Accounts made up to December 31, 2006 filed on: 18th, May 2007 \| accounts	Free Download (21 pages)
AA	Accounts made up to December 31, 2006 filed on: 18th, May 2007 \| accounts	Free Download (21 pages)
123	Nc inc already adjusted 07/12/06 filed on: 2nd, January 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 14000000 shares from December 7, 2006 to December 7, 2006. Value of each share 1 £, total number of shares: 59000000. filed on: 2nd, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 07/12/06 filed on: 2nd, January 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 14000000 shares from December 7, 2006 to December 7, 2006. Value of each share 1 £, total number of shares: 59000000. filed on: 2nd, January 2007 \| capital	Free Download (2 pages)
363s	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to November 15, 2006 (Director's particulars changed) annual return
363s	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to November 15, 2006 (Director's particulars changed) annual return
AA	Accounts made up to December 31, 2005 filed on: 27th, April 2006 \| accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 2005 filed on: 27th, April 2006 \| accounts	Free Download (19 pages)
88(2)R	Alloted 8000000 shares on December 15, 2005. Value of each share 1 £, total number of shares: 45000000. filed on: 28th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 8000000 shares on December 15, 2005. Value of each share 1 £, total number of shares: 45000000. filed on: 28th, December 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/12/05 filed on: 28th, December 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 15/12/05 filed on: 28th, December 2005 \| capital	Free Download (1 page)
363s	Period up to November 21, 2005 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to November 21, 2005 (Director's particulars changed) annual return
363s	Period up to November 21, 2005 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to November 21, 2005 (Director's particulars changed) annual return
AA	Accounts made up to December 31, 2004 filed on: 8th, July 2005 \| accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2004 filed on: 8th, July 2005 \| accounts	Free Download (16 pages)
363s	Period up to November 25, 2004 - Annual return with full member list filed on: 25th, November 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to November 25, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to November 25, 2004 - Annual return with full member list filed on: 25th, November 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to November 25, 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts made up to December 31, 2003 filed on: 16th, April 2004 \| accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2003 filed on: 16th, April 2004 \| accounts	Free Download (16 pages)
363s	Period up to November 12, 2003 - Annual return with full member list filed on: 12th, November 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to November 12, 2003 (Location of register of members address changed) annual return
363s	Period up to November 12, 2003 - Annual return with full member list filed on: 12th, November 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to November 12, 2003 (Location of register of members address changed) annual return
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 14th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 14th, August 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 14084614 shares on June 19, 2003. Value of each share 1 £, total number of shares: 37000000. filed on: 31st, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 14084614 shares on June 19, 2003. Value of each share 1 £, total number of shares: 37000000. filed on: 31st, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 22915385 shares on January 9, 2003. Value of each share 1 £, total number of shares: 22915386. filed on: 26th, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 22915385 shares on January 9, 2003. Value of each share 1 £, total number of shares: 22915386. filed on: 26th, January 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 09/01/03 filed on: 21st, January 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 09/01/03 filed on: 21st, January 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 16/12/02 filed on: 20th, December 2002 \| capital	Free Download (1 page)
123	Nc inc already adjusted 16/12/02 filed on: 20th, December 2002 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, October 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2002 \| incorporation	Free Download (17 pages)

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