Consolidated Petroleum Company Limited(the)

General information

Name:

Consolidated Petroleum Company Ltd(the)

Office Address:

Shell Centre London SE1 7NA

Number: 00234106

Incorporation date: 1928-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Consolidated Petroleum Company (the) is a company located at SE1 7NA Bankside at Shell Centre. This firm has been registered in year 1928 and is established under the registration number 00234106. This firm has been on the British market for ninety six years now and company current state is active. The company's SIC and NACE codes are 74990 which stands for Non-trading company. Consolidated Petroleum Company Ltd(the) filed its account information for the financial year up to December 31, 2022. The business latest annual confirmation statement was filed on July 4, 2023.

There is a team of three directors leading this specific company at present, namely Roland I., Karen M. and Katherine T. who have been utilizing the directors responsibilities since Wed, 31st Mar 2021. At least one secretary in this firm is a limited company, specifically Shell Corporate Secretary Limited.

Company staff

Roland I.

Role: Director

Appointed: 31 March 2021

Latest update: 13 April 2024

Karen M.

Role: Director

Appointed: 30 November 2020

Latest update: 13 April 2024

Role: Corporate Director

Appointed: 14 June 2017

Latest update: 13 April 2024

Katherine T.

Role: Director

Appointed: 01 January 2017

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 26 November 1997

Address: Shell Centre, London, SE1 7NA

Latest update: 13 April 2024

People with significant control

The companies with significant control over the firm are as follows: Bp International Limited has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Sunbury Upon Thames, TW16 7BP, Middlesex and was registered as a PSC under the reg no 00542515. The Anglo-Saxon Petroleum Company Limited has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London, SE1 7NA and was registered as a PSC under the reg no 93924.

Bp International Limited
Legal authority The Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 00542515
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
The Anglo-Saxon Petroleum Company Limited
Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 93924
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Incorporation Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
95
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