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CHEMICAL AND PETROLEUM INVESTMENTS LIMITED

Learn more about CHEMICAL AND PETROLEUM INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 UPPER BELGRAVE STREET, LONDON, SW1X 8BA

CHEMICAL AND PETROLEUM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00247347
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.04.12
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

List of company documents:

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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 9332000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE GINGELL / 17/07/2014
Form type: CH01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL ALEXANDER / 17/07/2014
Form type: CH01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLIN HANCOCK / 17/07/2014
Form type: CH01
Date: 2014.07.17
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL KENNETH BENNO SIPPEL COLLIN / 17/07/2014
Form type: CH03
Date: 2014.07.17
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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16/12/13 STATEMENT OF CAPITAL GBP 9332000
Form type: SH01
Date: 2013.12.23
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07/11/13 STATEMENT OF CAPITAL GBP 2500000
Form type: SH01
Date: 2013.11.18
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INC NOM CAP 19/07/2013
Form type: RES13
Date: 2013.07.23
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, 69 GROSVENOR STREET, LONDON, W1X 0BP
Form type: AD01
Date: 2012.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH ALEXANDER
Form type: 288b
Date: 2008.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.11
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.31

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Company directors and board members:

NIGEL KENNETH BENNO SIPPEL COLLIN (current)
Secretary, 2004.07.30
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
WILLIAM PAUL ALEXANDER (current)
Director, 1996.09.12
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
ANDREW CLIVE GINGELL (current)
Director, COMPANY DIRECTOR, 2007.08.01
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
PAUL COLIN HANCOCK (current)
Director, FINANCIER, 1999.01.14
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
JOHN VIVIAN DAWSON (resigned)
Secretary, 1991.05.03 - 1993.11.30
16 CHURCH ROAD , POTTERS BAR
EN6 1ET, HERTFORDSHIRE
DAVID ROBERT TAYLER (resigned)
Secretary, 1993.11.30 - 2004.07.30
16 RIDGE LANGLEY SANDERSTEAD , SOUTH CROYDON
CR2 0AR, SURREY
KENNETH ALSTON ALEXANDER (resigned)
Director, 1991.05.03 - 2008.11.21
MANOR FARM CROOKHAM , THATCHAM
RG19 8ED, BERKSHIRE
WILLIAM BRYCE ALEXANDER (resigned)
Director, 1991.05.03 - 2005.08.01
PLAYDEN , CHIPSTEAD
CR5 3PQ, SURREY
ARTHUR CHRISTOPHER LLEWELLYN SMITH (resigned)
Director, DIRECTOR/SOLICITOR, 1991.05.03 - 1999.01.14
MANOR FARMHOUSE NETHER WESTCOTE , CHIPPING NORTON
OX7 6SD, OXFORDSHIRE

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Information about the Private Limited Company CHEMICAL AND PETROLEUM INVESTMENTS LIMITED 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: 2016.04.14. Reload the data