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CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)

Learn more about CONSOLIDATED PETROLEUM COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELL CENTRE, LONDON, SE1 7NA

CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00234106
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.10.17
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.07
Form type: LATEST SOC
Document description: 07/04/15 STATEMENT OF CAPITAL;GBP 3500000
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DIRECTOR APPOINTED MR ALAN HENRY HAYWOOD
Form type: AP01
Date: 2014.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKNALL
Form type: TM01
Date: 2014.12.04
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DIRECTOR APPOINTED MR DAVID ALAN RIDER
Form type: AP01
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
Form type: TM01
Date: 2014.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER HARRINGTON / 05/09/2013
Form type: CH01
Date: 2013.09.27
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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DIRECTOR APPOINTED MR DAVID JAMES BUCKNALL
Form type: AP01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR DEBASISH SANYAL
Form type: TM01
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED PER ANDREW REIFF-MUSGROVE
Form type: AP01
Date: 2011.09.30
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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APPOINTMENT TERMINATED, DIRECTOR SEDICK KALAM
Form type: TM01
Date: 2011.04.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.23
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS STARKIE
Form type: TM01
Date: 2009.10.30
£2.95
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DIRECTOR APPOINTED ROGER CHRISTOPHER HARRINGTON
Form type: AP01
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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APPOINTMENT TERMINATED DIRECTOR WILLIAM MATHIESON
Form type: 288b
Date: 2009.03.11
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DIRECTOR APPOINTED PHILLIP THOMAS EDWARD SANDERSON
Form type: 288a
Date: 2009.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 1997.11.26
SHELL CENTRE , LONDON
SE1 7NA
ALAN HENRY HAYWOOD (current)
Director, GROUP TREASURER, 2014.11.01
SHELL CENTRE LONDON ,
SE1 7NA
PER ANDREW REIFF-MUSGROVE (current)
Director, OIL COMPANY EXECUTIVE, 2011.09.27
SHELL CENTRE LONDON ,
SE1 7NA
DAVID ALAN RIDER (current)
Director, OIL COMPANY EXECUTIVE, 2014.10.06
SHELL CENTRE LONDON ,
SE1 7NA
PHILIP THOMAS EDWARD SANDERSON (current)
Director, OIL COMPANY EXECUTIVE, 2009.01.31
BADGERSWEY 112 PEPERHAROW ROAD , GODALMING
GU7 2PN, SURREY
MELANIE ANNE LEE (resigned)
Secretary, COMPANY SECRETARY, 1993.10.18 - 1995.04.07
24 ALDREN ROAD , LONDON
SW17 0JT
DIANE JUNE PENFOLD (resigned)
Secretary, 1992.11.08 - 1993.07.31
43 EAGLE COURT HERMON HILL , LONDON
E11 1PD
DIPA RAIVADERA (resigned)
Secretary, 1995.04.07 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
PETER ANKERS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.08 - 1993.12.01
4 ROUGHLANDS , WOKING
GU22 8PT, SURREY
WULF HINRICH BERNOTAT (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.08 - 1995.04.28
THE FIRS 10 LITTLEWORTH LANE , ESHER
KT10 9PF, SURREY
DAVID JAMES BUCKNALL (resigned)
Director, GROUP TREASURER, 2012.01.01 - 2014.11.01
SHELL CENTRE LONDON ,
SE1 7NA
KENNETH JOHN BULLOCK (resigned)
Director, GENERAL MANAGER, 2003.05.01 - 2007.03.20
ST MARGARETS PETWORTH ROAD WITLEY , GODALMING
GU8 5LZ, SURREY
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.08.19 - 2007.07.31
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
PETRUS HENRICUS WILHELMUS MARIE DEVERVELDT (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.08.05 - 1999.04.14
4 MARTINSYDE , WOKING
GU22 8HT, SURREY
HOWARD CHARLES GATISS (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.06.28 - 1997.09.15
99 FREE TRADE WHARF 340 THE HIGHWAY , LONDON
E1 9ET
WILLEM HENDRIK AUGUST GRASSO (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.04.28 - 1996.06.28
70 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5AY, SURREY
DAVID NORMAN GREEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.12.01 - 1996.06.28
30 KIMBERS , PETERSFIELD
GU32 2JL, HAMPSHIRE
JOHN MALCOLM TRAVERS GREENSMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.01.01 - 1996.08.19
TANGLEWOOD VILLAGE WAY , LITTLE CHALFONT
HP7 9PX, BUCKINGHAMSHIRE
ROGER CHRISTOPHER HARRINGTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2014.10.06
CHERTSEY ROAD , SUNBURY-ON-THAMES
TW16 7BP, MIDDLESEX
KENNETH CHARLES JOHN WRAXALL HUNTER (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.02.01 - 1996.08.19
FLAT 10 BEECH COURT 46 COPERS COPE ROAD , BECKENHAM
BR3 1LD, KENT
SEDICK KALAM (resigned)
Director, 2007.03.20 - 2011.04.12
2 ASHCROFT PARK , COBHAM
KT11 2DN, SURREY
XAVIER BERTRAND MARIE LE MINTIER (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.05.01 - 2007.03.20
20 DRAYCOTT AVENUE , LONDON
SW3 3AA
BERNARD HENRI AUGUSTE LEYRAUD (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.06.28 - 2001.05.01
9 PUTNEY HILL , LONDON
SW15 6BA
DAVID SINCLAIR MACE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.08 - 1993.01.01
TORRIDON GROSVENOR ROAD , GODALMING
GU7 1NZ, SURREY
WILLIAM DRUMMOND MATHIESON (resigned)
Director, OIL COMPANY EXEC, 2007.03.20 - 2009.01.30
20 RIVERSIDE DRIVE , ESHER
KT10 8PG, SURREY
DEBASISH SATYA SANYAL (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.08.01 - 2012.01.01
454 & 455 ANCHOR HOUSE RIVERSIDE WEST SMUGGLERS WAY , LONDON
SW18 1EX
FRANCIS WILLIAM MICHAEL STARKIE (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1996.08.19 - 2009.09.11
99 MILDMAY ROAD , LONDON
N1 4PU
DICK VAN DEN BROEK (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.08 - 1996.06.28
THE PENTHOUSE 45 WILTON CRESCENT , LONDON
SW1X 8RX
ROGER ALAN WEBBER (resigned)
Director, ACCOUNTANT, 1992.11.08 - 1993.01.31
STORRINGTON 13 LEDBOROUGH , BEACONSFIELD
HP9 2DJ, BUCKS
JOHN CHRISTOPHER WITHEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.02.01 - 1996.08.19
12 GREENFIELD ROAD KENILWORTH , CAPE TOWN
SOUTH AFRICA

Companies near to CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)

Information about the Private Limited Company CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data