CASTROL OFFSHORE LIMITED

Key Data

Status

Active

Company No.

02967804

Incorporation date

14/09/1994

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1994)

03/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

11/08/2025

Appointment of Adaora Uzoamaka Mozie as a director on 2025-08-10

View PDF (2 pages)

06/08/2025

Termination of appointment of Gary Edward Reading as a director on 2025-06-30

View PDF (1 pages)

27/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

09/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

03/03/2023

Termination of appointment of Peter Graham Watt as a director on 2023-03-03

View PDF (1 pages)

20/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

01/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

08/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

13/06/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

03/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

23/04/2021

Second filing for the appointment of Mr Peter Graham Watt as a director

View PDF (3 pages)

02/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

07/01/2021

Appointment of Mr Hardev Singh Bhangu as a director on 2021-01-06

View PDF (2 pages)

07/01/2021

Termination of appointment of Barry Underwood as a director on 2020-12-31

View PDF (1 pages)

01/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

01/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

20/05/2020

Appointment of Mr Peter Graham Watt as a director on 2020-05-06

View PDF (3 pages)

20/05/2020

Appointment of Mr Gary Edward Reading as a director on 2020-05-06

View PDF (2 pages)

20/05/2020

Termination of appointment of Robert David Mutchell as a director on 2020-05-06

View PDF (1 pages)

20/05/2020

Termination of appointment of Kamuran Yazganoglu as a director on 2020-05-06

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

08/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

10/01/2019

Termination of appointment of Daniel Chukumah Odogwu as a director on 2018-12-31

View PDF (1 pages)

10/01/2019

Appointment of Kamuran Yazganoglu as a director on 2019-01-01

View PDF (2 pages)

13/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

19/09/2018

Appointment of Mr Robert David Mutchell as a director on 2018-09-13

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

30/08/2018

Termination of appointment of Fiona Victoria Ryder as a director on 2018-08-01

View PDF (1 pages)

01/05/2018

Appointment of Barry Underwood as a director on 2018-03-16

View PDF (2 pages)

01/05/2018

Termination of appointment of James Francis Finn as a director on 2018-03-16

View PDF (1 pages)

04/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

14/11/2017

Termination of appointment of Paul Ian Winton Turner as a director on 2017-11-01

View PDF (1 pages)

14/11/2017

Appointment of Mr. Daniel Chukumah Odogwu as a director on 2017-11-01

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

20/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

05/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

10/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

15/12/2015

Appointment of Fiona Victoria Ryder as a director on 2015-12-10

View PDF (2 pages)

15/12/2015

Termination of appointment of Graham Stanley Rose as a director on 2015-12-10

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

02/04/2015

Appointment of Paul Ian Winton Turner as a director on 2015-04-01

View PDF (2 pages)

02/04/2015

Termination of appointment of Marcia Anne Brand as a director on 2015-04-01

View PDF (1 pages)

30/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

08/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

10/04/2014

Appointment of Marcia Anne Brand as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of John Carey as a director

View PDF (1 pages)

18/02/2014

Appointment of Mr James Francis Finn as a director

View PDF (2 pages)

11/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

05/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

01/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

05/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

22/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

29/12/2011

Appointment of Mr. Yasin Stanley Ali as a secretary

View PDF (1 pages)

29/12/2011

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

View PDF (1 pages)

13/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

16/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

28/10/2010

Director's details changed for Mr John Joseph Carey on 2010-10-28

View PDF (2 pages)

02/10/2010

Termination of appointment of a secretary

View PDF (1 pages)

08/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Rebecca Wright as a secretary

View PDF (1 pages)

14/06/2010

Termination of appointment of Lynn Waterman as a director

View PDF (1 pages)

14/06/2010

Appointment of Mr John Joseph Carey as a director

View PDF (2 pages)

16/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

15/01/2010

Director's details changed for Graham Stanley Rose on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Lynn Paul Waterman on 2009-10-01

View PDF (2 pages)

28/10/2009

Secretary's details changed for Rebecca Jayne Wright on 2009-10-01

View PDF (1 pages)

11/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

21/08/2009

Director appointed lynn paul waterman

View PDF (1 pages)

15/04/2009

Appointment terminated director frederic baudry

View PDF (1 pages)

13/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

16/10/2008

Resolutions

View PDF (1 pages)

16/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

12/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

30/01/2008

New director appointed

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (1 pages)

25/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

25/09/2007

New director appointed

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

22/07/2007

Memorandum and Articles of Association

View PDF (15 pages)

22/07/2007

Resolutions

View PDF (2 pages)

15/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

24/10/2006

Director resigned

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (2 pages)

21/09/2006

Return made up to 31/08/06; full list of members

View PDF (6 pages)

17/05/2006

Secretary's particulars changed

View PDF (1 pages)

05/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

06/10/2005

Return made up to 31/08/05; full list of members

View PDF (6 pages)

06/10/2005

Location of register of members address changed

View PDF (0 pages)

02/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

23/09/2004

Secretary's particulars changed

View PDF (1 pages)

17/09/2004

Return made up to 31/08/04; full list of members

View PDF (6 pages)

05/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

16/04/2004

Director's particulars changed

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (2 pages)

16/02/2004

Location of register of members

View PDF (1 pages)

05/02/2004

Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

28/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

30/09/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

Director resigned

View PDF (1 pages)

23/09/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

02/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

29/05/2002

Secretary's particulars changed

View PDF (1 pages)

15/03/2002

New director appointed

View PDF (2 pages)

15/03/2002

New director appointed

View PDF (2 pages)

15/03/2002

Director resigned

View PDF (1 pages)

31/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

20/09/2001

Return made up to 31/08/01; full list of members

View PDF (5 pages)

20/08/2001

Resolutions

View PDF (12 pages)

15/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Registered office changed on 10/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE

View PDF (1 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

15/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

05/05/2000

New director appointed

View PDF (3 pages)

05/05/2000

Director resigned

View PDF (2 pages)

16/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

27/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

02/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

30/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

Director resigned

View PDF (1 pages)

25/09/1998

Return made up to 31/08/98; full list of members

View PDF (5 pages)

11/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

31/12/1997

Resolutions

View PDF (1 pages)

31/12/1997

Resolutions

View PDF (0 pages)

31/12/1997

Resolutions

View PDF (0 pages)

18/09/1997

Return made up to 31/08/97; full list of members

View PDF (5 pages)

18/09/1997

Director resigned

View PDF (1 pages)

04/09/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

14/02/1997

Secretary's particulars changed

View PDF (1 pages)

06/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

26/06/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

09/10/1995

Return made up to 14/09/95; full list of members

View PDF (12 pages)

07/04/1995

New director appointed

View PDF (2 pages)

07/04/1995

Director resigned;new director appointed

View PDF (2 pages)

07/04/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

07/04/1995

New secretary appointed

View PDF (2 pages)

16/03/1995

Certificate of change of name

View PDF (4 pages)

13/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

10/03/1995

Registered office changed on 10/03/95 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

14/09/1994

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SUNBURY SECRETARIES LIMITED	Corporate Secretary	01/07/2010 - Present	75
Bhangu, Hardev Singh	Director	06/01/2021 - Present	9
Whatnall, Peter David	Director	01/10/1998 - 30/04/2000	2
Chater, Alan Malcolm	Director	30/04/2000 - 30/04/2001	42
Rose, Graham Stanley	Director	06/12/2007 - 10/12/2015	3

Persons with Significant Control

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Description

About CASTROL OFFSHORE LIMITED

CASTROL OFFSHORE LIMITED is an(a) Active company incorporated on 14/09/1994 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 3 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 CASTROL OFFSHORE LIMITED?

CASTROL OFFSHORE LIMITED is currently Active. It was registered on 14/09/1994 .

Where is CASTROL OFFSHORE LIMITED located?

CASTROL OFFSHORE LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does CASTROL OFFSHORE LIMITED do?

CASTROL OFFSHORE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CASTROL OFFSHORE LIMITED?

The latest filing was on 03/09/2025: Confirmation statement made on 2025-08-29 with no updates.