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- CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
Non-Trading
General Information
NAME
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
COMPANY NUMBER
00654667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/03/1960
(64 years and 8 months old)
WEBSITE
http://shell.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 7NA
CONSOLIDATED PETROLEUM SUPPLY CO
Shell Centre
London
SE1 7NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) | Non-Trading | View Report |
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: Michael John Ashworth (916561434) has left the board |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SHELL CORPORATE SECRETARY LIMITED 26/11/1997 - Present (27 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 11 Past: 256 |
View Report |
17/12/2019 - Present (5years) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 58 |
View Report |
08/11/1992 - 11/01/1993 (2 months) Born in Sep 1965 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 416 |
View Report |
08/11/1992 - Present (32 years and 1 months) Born in Aug 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
08/11/1992 - 26/04/1994 (1 years and 5 months) Born in Sep 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) | Non-Trading | View Report |
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: Michael John Ashworth (916561434) has left the board |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 22/04/2023 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 06/06/2021 | Event: New Confirmation Statement filed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: Jens Bertelsen (918777206) has left the board |
Date: 15/04/2020 | Event: New Board Member Benedict John Spurway Mathews (914974825) Appointed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 03/05/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 22/04/2016 | Event: New Confirmation Statement filed |
Date: 22/09/2015 | Event: New Accounts filed |
Date: 13/04/2015 | Event: New Confirmation Statement filed |
Date: 30/07/2014 | Event: New Accounts filed |
Date: 16/06/2014 | Event: Jens Bertelsen (915952719) has left the board |
Date: 16/06/2014 | Event: New Board Member Jens Bertelsen (918777206) Appointed |
Date: 14/04/2014 | Event: New Confirmation Statement filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: New Confirmation Statement filed |
Date: 22/04/2013 | Event: Change in Reg. Office |
Date: 08/10/2012 | Event: New Accounts filed |
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