Cepsa Uk Limited (registration number 00026281) is a private limited company established on 1888-04-09. This company was registered at Audrey House, 16-20 Ely Place, London EC1N 6SN. Cepsa Uk Limited is operating under Standard Industrial Classification code: 46750 which stands for "wholesale of chemical products".

Company details

Name Cepsa Uk Limited
Number 00026281
Date of Incorporation: 1888-04-09
End of financial year: 31 December
Address: Audrey House, 16-20 Ely Place, London, EC1N 6SN
SIC code: 46750 - Wholesale of chemical products

When it comes to the 1 managing director that can be found in the enterprise, we can name: Miguel D. (appointed on 20 April 2023). 1 secretary is also there: Juan I. (appointed on 16 June 2021). The official register reports 2 persons of significant control, namely: Miguel D. has substantial control or influence, Cepsa Quimica, S. A. can be found at Paseo De La Castellana, 259A, Madrid. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Miguel D.
1 June 2023
Nature of control: significiant influence or control
Cepsa Quimica, S. A.
25 July 2016 - 31 May 2023
Address Torre Cepsa Paseo De La Castellana, 259a, Madrid, Spain
Legal authority Spanish Law
Legal form Cepsa Quimica, S.A
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 22nd, May 2023 | accounts
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