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Dato Capital Gibraltar

Cepsa (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, July 26, 2023 (11 months ago)
Company Number 28220
Universal Entity Code3678-7189-7405-6830
Record last updated Sunday, March 10, 2024 12:14:24 AM UTC
Postal Code GX11 1AA
Sector gibraltar, limit

Charts

Visits

CEPSA (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

CEPSA (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Mar 7, 2024 Feb 29, 2024 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Aug 3, 2023 Jul 26, 2023 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 3, 2023 Jul 26, 2023 Entry in register of charges Entry in register of charges
Registry Aug 3, 2023 Jul 26, 2023 Certificate of registration Certificate of registration
Registry Feb 9, 2023 Jan 30, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Jan 26, 2023 Jan 17, 2023 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Apr 21, 2022 Apr 13, 2022 Substituted annual return for the year 2022 Substituted annual return for the year 2022
Registry Apr 21, 2022 Apr 13, 2022 Letter of substitution Letter of substitution
Registry Jan 27, 2022 Jan 21, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 27, 2022 Jan 20, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Jan 13, 2022 Jan 4, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry May 13, 2021 May 4, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials May 6, 2021 Apr 30, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jan 28, 2021 Jan 20, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials May 7, 2020 Apr 29, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 30, 2020 Jan 22, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry May 2, 2019 Apr 26, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 15, 2018 Nov 6, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Oct 25, 2018 Oct 16, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials May 3, 2018 Apr 27, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Apr 19, 2018 Apr 13, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 19, 2018 Apr 13, 2018 Form of particulars for registration of charge 374... Form of particulars for registration of charge 374...
Registry Apr 19, 2018 Apr 13, 2018 Entry in register of charges Entry in register of charges
Registry Apr 19, 2018 Apr 13, 2018 Entry in register of charges 375... Entry in register of charges 375...
Registry Apr 19, 2018 Apr 13, 2018 Certificate of registration Certificate of registration
Registry Apr 19, 2018 Apr 13, 2018 Certificate of registration 376... Certificate of registration 376...
Registry Feb 8, 2018 Jan 30, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 16, 2017 Feb 9, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 1, 2016 Nov 21, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Oct 27, 2016 Oct 20, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Feb 18, 2016 Feb 12, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Oct 15, 2015 Oct 6, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jun 11, 2015 Jun 3, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 7, 2015 Apr 29, 2015 Particulars of directors, and of any change therein 112... Particulars of directors, and of any change therein 112...
Registry Feb 19, 2015 Feb 13, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Dec 18, 2014 Dec 12, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Mar 6, 2014 Mar 1, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Sep 5, 2013 Aug 30, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Aug 8, 2013 Jul 31, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 20, 2013 Jun 10, 2013 Particulars of directors and secretaries 46... Particulars of directors and secretaries 46...
Registry Feb 28, 2013 Feb 19, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Dec 13, 2012 Dec 3, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 9, 2012 Jul 30, 2012 Annual filing of accounts Annual filing of accounts
Registry Feb 10, 2011 Feb 5, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 20, 2011 Jan 13, 2011 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 20, 2011 Jan 13, 2011 Form of particulars for registration of charge 323... Form of particulars for registration of charge 323...
Registry Jan 20, 2011 Jan 13, 2011 Entry in register of charges Entry in register of charges
Registry Jan 20, 2011 Jan 13, 2011 Entry in register of charges 324... Entry in register of charges 324...
Registry Jan 20, 2011 Jan 13, 2011 Certificate of registration Certificate of registration
Registry Jan 20, 2011 Jan 13, 2011 Certificate of registration 324... Certificate of registration 324...
Financials Aug 19, 2010 Aug 10, 2010 Annual filing of accounts Annual filing of accounts
Registry Feb 4, 2010 Jan 30, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 29, 2009 Oct 19, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 18, 2009 Jun 12, 2009 Particulars of directors and secretaries 433... Particulars of directors and secretaries 433...
Registry May 7, 2009 Apr 27, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 19, 2009 Feb 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 4, 2008 Aug 26, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 17, 2008 Jul 7, 2008 Annual return for the year 2006 Annual return for the year 2006
Financials Jun 19, 2008 Jun 9, 2008 Annual filing of accounts Annual filing of accounts
Registry Feb 21, 2008 Feb 14, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 31, 2008 Jan 23, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jun 28, 2007 Jun 22, 2007 Annual filing of accounts Annual filing of accounts
Registry Feb 15, 2007 Feb 5, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Aug 3, 2006 Jul 24, 2006 Annual filing of accounts Annual filing of accounts
Financials Feb 9, 2006 Feb 2, 2006 Annual filing of accounts 374... Annual filing of accounts 374...
Registry Feb 9, 2006 Feb 2, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 27, 2005 Oct 17, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 20, 2005 Oct 12, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 5, 2005 Apr 25, 2005 Particulars of directors and secretaries 27... Particulars of directors and secretaries 27...
Registry Jan 27, 2005 Jan 19, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 27, 2005 Jan 19, 2005 Annual filing of accounts Annual filing of accounts
Registry Nov 11, 2004 Nov 2, 2004 Voluntary return of members Voluntary return of members
Financials Jul 22, 2004 Jul 15, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 1, 2004 Mar 25, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 18, 2003 Dec 9, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 23, 2003 Oct 13, 2003 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 23, 2003 Oct 13, 2003 Certificate of satisfaction Certificate of satisfaction
Registry Mar 20, 2003 Mar 14, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Mar 13, 2003 Mar 3, 2003 Annual filing of accounts Annual filing of accounts
Registry Oct 10, 2002 Sep 30, 2002 Letter of substitution Letter of substitution
Registry Oct 10, 2002 Sep 30, 2002 Substituted annual return for the year 1992 Substituted annual return for the year 1992
Registry Oct 10, 2002 Sep 30, 2002 Letter of substitution Letter of substitution
Registry Oct 10, 2002 Sep 30, 2002 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Oct 3, 2002 Sep 23, 2002 Letter of substitution Letter of substitution
Registry Oct 3, 2002 Sep 23, 2002 Substituted annual return for the year 1993 Substituted annual return for the year 1993
Registry Oct 3, 2002 Sep 23, 2002 Letter of substitution Letter of substitution
Registry Oct 3, 2002 Sep 23, 2002 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Sep 26, 2002 Sep 18, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 19, 2002 Sep 9, 2002 Letter of substitution Letter of substitution
Registry Sep 19, 2002 Sep 9, 2002 Substituted annual return for the year 1990 Substituted annual return for the year 1990
Registry Sep 19, 2002 Sep 9, 2002 Letter of substitution Letter of substitution
Registry Sep 19, 2002 Sep 9, 2002 Substituted annual return for the year 1991 Substituted annual return for the year 1991
Registry Sep 19, 2002 Sep 13, 2002 Letter of substitution Letter of substitution
Registry Sep 19, 2002 Sep 13, 2002 Substituted annual return for the year 1995 Substituted annual return for the year 1995
Registry Sep 19, 2002 Sep 13, 2002 Letter of substitution Letter of substitution
Registry Sep 19, 2002 Sep 13, 2002 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Sep 19, 2002 Sep 13, 2002 Letter of substitution Letter of substitution
Registry Sep 19, 2002 Sep 13, 2002 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry Sep 19, 2002 Sep 13, 2002 Letter of substitution Letter of substitution
Registry Sep 19, 2002 Sep 13, 2002 Substituted annual return for the year 1998 Substituted annual return for the year 1998

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