Consolidated Petroleum Company Limited(The)

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consolidated petroleum company limited(the)
in liquidation
Unknown

Consolidated Petroleum Company Limited(the)

00234106•Private Limited With Share Capital

C/O Grant Thornton Uk Advisory &, 11Th Floor, Landmark St Peter'S, Manchester, M14PB
Website02079341234

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Incorporated

17/10/1928

Company Age

97 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Consolidated Petroleum Company Limited(the) (00234106) is a private limited with share capital incorporated on 17/10/1928 (97 years old) and registered in manchester, M14PB. The company operates under SIC code 74990 - non-trading company.

Consolidated petroleum company limited(the) is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 17/10/1928
M14PB

Financial Overview

Total Assets

£9.85M

Liabilities

£0

Net Assets

£9.85M

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
S
shell corporate director limited
director
K
karen maclennan
director
D
david howie
director
D
david kerr howie
director
H
huw edward james burdge
director

Filed Documents

100
Change Sail Address Company With New Address
Category:Address
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2025
Legacy
Category:Capital
Date:25-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2025
Legacy
Category:Insolvency
Date:25-09-2025
Resolution
Category:Resolution
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:30-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:18-04-2008
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:30-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2005
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:30-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Annual Return
Date:30-04-2003
Auditors Resignation Company
Category:Auditors
Date:19-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2002
Legacy
Category:Annual Return
Date:29-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2001
Legacy
Category:Officers
Date:31-08-2001
Legacy
Category:Officers
Date:22-05-2001
Legacy
Category:Officers
Date:22-05-2001
Legacy
Category:Annual Return
Date:27-04-2001
Legacy
Category:Officers
Date:07-03-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-09-2000
Legacy
Category:Annual Return
Date:27-04-2000
Legacy
Category:Accounts
Date:28-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-10-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2025
Filing Date03/07/2024
Latest Accounts31/12/2023

Trading Addresses

C/O Grant Thornton Uk Advisory &, 11Th Floor, Landmark St Peter'S, Manchester, M1 4Pb, M14PBRegistered

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Contact

02079341234
shell.com
C/O Grant Thornton Uk Advisory &, 11Th Floor, Landmark St Peter'S, Manchester, M14PB