CAPITAL OIL LIMITED

Key Data

Status

Active

Company No.

05637488

Incorporation date

28/11/2005

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of open-ended investment companies (64.30/4 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2005)

08/07/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

18/03/2025

Registered office address changed from Office 1 21 Hatherton Street Walsall West Midlands WS4 2LA England to Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA on 2025-03-18

View PDF (1 pages)

18/03/2025

Secretary's details changed for Mr Aurijit Basu on 2025-03-18

View PDF (1 pages)

14/02/2025

Change of details for Mr Robert Anthony Mccreery as a person with significant control on 2016-11-28

View PDF (2 pages)

14/02/2025

Secretary's details changed for Mr Clive Richmond Cutler on 2024-12-02

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (4 pages)

16/12/2024

Registered office address changed from 28 Ely Place Holborn London EC1N 6TD England to Office 1 21 Hatherton Street Walsall West Midlands WS4 2LA on 2024-12-16

View PDF (1 pages)

12/12/2024

Registered office address changed from Office 1 21 Hatherton Street Walsall West Midlands WS4 2LA United Kingdom to 28 Ely Place Holborn London EC1N 6TD on 2024-12-12

View PDF (1 pages)

02/12/2024

Appointment of Mr Aurijit Basu as a secretary on 2024-12-02

View PDF (2 pages)

02/12/2024

Termination of appointment of Luis Maria Narciso Cuadra Larranaga as a director on 2024-12-02

View PDF (1 pages)

02/12/2024

Termination of appointment of Natasha Anna Espie as a director on 2024-12-02

View PDF (1 pages)

02/12/2024

Termination of appointment of Stuart Espie as a director on 2024-12-02

View PDF (1 pages)

02/12/2024

Appointment of Mrs Cynthia Nalatham Rajakaran as a director on 2024-12-02

View PDF (2 pages)

02/12/2024

Registered office address changed from 4 Wimbledon Close the Downs Wimbledon SW20 8HW to Office 1 21 Hatherton Street Walsall West Midlands WS4 2LA on 2024-12-02

View PDF (1 pages)

11/10/2024

Appointment of Miss Natasha Anna Espie as a director on 2024-10-10

View PDF (2 pages)

08/10/2024

Appointment of Mr Stuart Espie as a director on 2024-10-08

View PDF (2 pages)

13/05/2024

Termination of appointment of Clive Richmond Cutler as a director on 2024-05-10

View PDF (1 pages)

13/05/2024

Termination of appointment of Robert Anthony Mccreery as a director on 2024-05-10

View PDF (1 pages)

13/05/2024

Appointment of Mr Robert Anthony Mccreery as a secretary on 2024-05-10

View PDF (2 pages)

10/05/2024

Appointment of Mr Luis Maria Narciso Cuadra Larranaga as a director on 2024-05-09

View PDF (2 pages)

10/05/2024

Appointment of Mr Mark Andrew Richardson as a director on 2024-05-10

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (3 pages)

23/04/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

21/07/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

21/07/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

22/07/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

05/07/2021

Termination of appointment of Daniel Vinton Duhaney as a director on 2021-07-05

View PDF (1 pages)

22/10/2020

Termination of appointment of David Ungerer as a director on 2020-10-22

View PDF (1 pages)

22/10/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

29/07/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

21/07/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

21/07/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

25/07/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

28/11/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (8 pages)

23/07/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

28/11/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (8 pages)

17/09/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

28/11/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (8 pages)

06/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (8 pages)

13/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

13/08/2012

Termination of appointment of Audrius Butkevicius as a director

View PDF (1 pages)

05/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (9 pages)

15/09/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

06/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (9 pages)

07/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

03/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (7 pages)

03/12/2009

Director's details changed for David Ungerer on 2009-11-20

View PDF (2 pages)

03/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/12/2009

Register inspection address has been changed

View PDF (1 pages)

03/12/2009

Director's details changed for Audrius Butkevicius on 2009-11-20

View PDF (2 pages)

03/12/2009

Director's details changed for Daniel Vinton Duhaney on 2009-11-20

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Robert Mccreery on 2009-11-20

View PDF (2 pages)

04/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

15/06/2009

Director appointed david ungerer

View PDF (2 pages)

01/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

15/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

29/11/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

21/08/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

28/12/2006

Return made up to 28/11/06; full list of members

View PDF (3 pages)

23/08/2006

New director appointed

View PDF (1 pages)

28/11/2005

New director appointed

View PDF (1 pages)

28/11/2005

New director appointed

View PDF (1 pages)

28/11/2005

Incorporation

View PDF (6 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

14/02/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert Anthony Mccreery	Director	28/11/2005 - 10/05/2024	15
Cutler, Clive Richmond	Director	28/11/2005 - 10/05/2024	27
Cuadra Larranaga, Luis Maria Narciso	Director	09/05/2024 - 02/12/2024	7
Richardson, Mark Andrew	Director	10/05/2024 - Present	2
Mccreery, Robert Anthony	Secretary	10/05/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAPITAL OIL LIMITED

CAPITAL OIL LIMITED is an(a) Active company incorporated on 28/11/2005 with the registered office located at Office 1 Hatherton Court, 21 Hatherton Street, Walsall WS4 2LA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL OIL LIMITED?

CAPITAL OIL LIMITED is currently Active. It was registered on 28/11/2005 .

Where is CAPITAL OIL LIMITED located?

CAPITAL OIL LIMITED is registered at Office 1 Hatherton Court, 21 Hatherton Street, Walsall WS4 2LA.

What does CAPITAL OIL LIMITED do?

CAPITAL OIL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAPITAL OIL LIMITED?

The latest filing was on 08/07/2025: Accounts for a dormant company made up to 2024-11-30.