Consolidated Petroleum Supply Company Limited(the)

General information

Name:

Consolidated Petroleum Supply Company Ltd(the)

Office Address:

Shell Centre London SE1 7NA

Number: 00654667

Incorporation date: 1960-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Consolidated Petroleum Supply Company (the) started conducting its operations in 1960 as a Private Limited Company with reg. no. 00654667. The company has been functioning for 64 years and it's currently active. This company's head office is situated in Bankside at Shell Centre. Anyone can also find the company by the zip code of SE1 7NA. This business's declared SIC number is 74990 meaning Non-trading company. The most recent accounts cover the period up to 31st December 2022 and the most current confirmation statement was filed on 4th July 2023.

According to the data we have, this particular firm was incorporated in Wednesday 30th March 1960 and has so far been steered by sixteen directors, out of whom two (Benedict M. and Michael A.) are still active. At least one secretary in this firm is a limited company: Shell Corporate Secretary Limited.

Company staff

Benedict M.

Role: Director

Appointed: 17 December 2019

Latest update: 25 April 2024

Michael A.

Role: Director

Appointed: 30 January 2012

Latest update: 25 April 2024

Role: Corporate Secretary

Appointed: 26 November 1997

Address: Shell Centre, London, SE1 7NA

Latest update: 25 April 2024

People with significant control

The companies that control this firm include: The Consolidated Petroleum Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 7NA and was registered as a PSC under the registration number 234106.

The Consolidated 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 234106
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 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 Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
64
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