Cambridge Petroleum Royalties Limited
Company Profile
in liquidation
MicroCambridge Petroleum Royalties Limited
03537374•Private Limited With Share Capital
3Rd Floor Castlemead, Lower Castle Street, Bristol, BS13AG
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Incorporated
30/03/1998
Company Age
28 years
Directors
3
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Cambridge Petroleum Royalties Limited (03537374) is a private limited with share capital incorporated on 30/03/1998 (28 years old) and registered in bristol, BS13AG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Cambridge petroleum royalties limited is a financial services company based out of 6-7 pollen street, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 30/03/1998
BS13AG
Financial Overview
Total Assets
£919.1K
Liabilities
£204.4K
Net Assets
£714.7K
Cash
£3.8K
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2012
Termination Director Company With Name
Category:Officers
Date:22-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Memorandum Articles
Category:Incorporation
Date:01-08-2012
Resolution
Category:Resolution
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:18-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Address
Date:09-06-2009
Miscellaneous
Category:Miscellaneous
Date:04-06-2009
Legacy
Category:Capital
Date:04-06-2009
Legacy
Category:Insolvency
Date:04-06-2009
Resolution
Category:Resolution
Date:04-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Address
Date:07-08-2008
Legacy
Category:Annual Return
Date:01-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:03-04-2007
Auditors Resignation Company
Category:Auditors
Date:13-12-2006
Auditors Resignation Company
Category:Auditors
Date:11-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:13-04-2006
Accounts Amended With Accounts Type Group
Category:Accounts
Date:24-03-2006
Legacy
Category:Officers
Date:24-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Address
Date:01-11-2005
Legacy
Category:Annual Return
Date:09-04-2005
Legacy
Category:Officers
Date:17-02-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2025
Filing Date28/03/2024
Latest Accounts30/06/2023
Trading Addresses
3Rd Floor Castlemead, Lower Castle Street, Bristol, Bs1 3Ag, BS13AGRegistered
6 Charlotte Street, Bath, Avon, BA12NE
Related Companies
1
Contact
3Rd Floor Castlemead, Lower Castle Street, Bristol, BS13AG