CASTROL (U.K.) LIMITED

Key Data

Status

Liquidation

Company No.

02226084

Incorporation date

01/03/1988

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1988)

22/07/2025

Declaration of solvency

View PDF (5 pages)

22/07/2025

Resolutions

View PDF (1 pages)

22/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

22/07/2025

Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 5 Temple Square Temple Street Liverpool L2 5RH on 2025-07-22

View PDF (3 pages)

09/07/2025

Termination of appointment of William George Warren Harland as a director on 2025-07-09

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

20/02/2025

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

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-06-01 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)

02/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

20/01/2023

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

View PDF (2 pages)

08/07/2022

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

View PDF (1 pages)

09/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

24/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

02/03/2021

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

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

29/05/2020

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

View PDF (2 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

04/04/2019

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

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 2018-09-11

View PDF (2 pages)

30/08/2018

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

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

17/04/2018

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

View PDF (2 pages)

26/02/2018

Appointment of Fiona Victoria Ryder as a director on 2018-02-01

View PDF (2 pages)

26/02/2018

Termination of appointment of Andrew George Stephen Row as a director on 2018-02-01

View PDF (1 pages)

02/10/2017

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

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

10/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

22/03/2016

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

View PDF (2 pages)

26/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

05/02/2015

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

View PDF (2 pages)

10/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

10/02/2014

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

View PDF (2 pages)

05/11/2013

Termination of appointment of Nicholas Harley as a director

View PDF (1 pages)

05/11/2013

Appointment of William George Warren Harland as a director

View PDF (2 pages)

06/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

26/04/2013

Appointment of Nicholas Paul Harley as a director

View PDF (2 pages)

26/04/2013

Termination of appointment of Mark Hodgson as a director

View PDF (1 pages)

15/02/2013

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

View PDF (2 pages)

15/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

02/03/2012

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

View PDF (2 pages)

13/01/2012

Appointment of Mr Andrew George Stephen Row as a director

View PDF (2 pages)

13/01/2012

Termination of appointment of Peter Russell as a director

View PDF (1 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)

02/08/2011

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

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

28/03/2011

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

View PDF (2 pages)

15/03/2011

Termination of appointment of Simon Cupples as a director

View PDF (1 pages)

01/03/2011

Appointment of Mark Charles Hodgson as a director

View PDF (2 pages)

28/02/2011

Termination of appointment of David Jamieson as a director

View PDF (1 pages)

22/02/2011

Appointment of Peter John Russell as a director

View PDF (2 pages)

15/02/2011

Appointment of David William Jamieson as a director

View PDF (2 pages)

15/02/2011

Termination of appointment of Mark Tucker as a director

View PDF (1 pages)

12/11/2010

Resolutions

View PDF (36 pages)

02/10/2010

Termination of appointment of a secretary

View PDF (1 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)

02/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

16/02/2010

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

View PDF (2 pages)

28/10/2009

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

View PDF (1 pages)

20/10/2009

Director's details changed for Dr Simon David Cupples on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Mark John Tucker on 2009-10-01

View PDF (2 pages)

08/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 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)

09/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

31/01/2008

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

View PDF (2 pages)

03/10/2007

Memorandum and Articles of Association

View PDF (11 pages)

03/10/2007

Resolutions

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

11/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

29/03/2007

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

View PDF (3 pages)

24/11/2006

Director resigned

View PDF (1 pages)

24/11/2006

New director appointed

View PDF (2 pages)

20/06/2006

Return made up to 01/06/06; full list of members

View PDF (5 pages)

17/05/2006

Secretary's particulars changed

View PDF (1 pages)

06/04/2006

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

View PDF (2 pages)

08/07/2005

Return made up to 01/06/05; full list of members

View PDF (5 pages)

17/06/2005

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)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (2 pages)

22/06/2004

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

View PDF (2 pages)

22/06/2004

Return made up to 01/06/04; full list of members

View PDF (5 pages)

19/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

Director resigned

View PDF (1 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)

13/11/2003

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

View PDF (2 pages)

30/06/2003

Return made up to 01/06/03; full list of members

View PDF (5 pages)

05/11/2002

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

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

Director resigned

View PDF (1 pages)

21/06/2002

Return made up to 01/06/02; full list of members

View PDF (5 pages)

21/06/2002

Director resigned

View PDF (1 pages)

21/06/2002

Director resigned

View PDF (1 pages)

29/05/2002

Secretary's particulars changed

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

30/10/2001

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

View PDF (2 pages)

11/07/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

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

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

17/01/2001

Director resigned

View PDF (1 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

11/08/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

26/07/1999

Return made up to 22/06/99; full list of members

View PDF (7 pages)

14/07/1999

New director appointed

View PDF (2 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

25/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Director resigned

View PDF (1 pages)

16/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

24/08/1998

Director's particulars changed

View PDF (1 pages)

13/08/1998

Return made up to 22/06/98; full list of members

View PDF (8 pages)

31/07/1998

Director's particulars changed

View PDF (1 pages)

21/10/1997

New director appointed

View PDF (2 pages)

12/10/1997

New director appointed

View PDF (2 pages)

04/09/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

10/07/1997

Return made up to 22/06/97; full list of members

View PDF (7 pages)

08/07/1997

Director's particulars changed

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (1 pages)

14/02/1997

Secretary's particulars changed

View PDF (1 pages)

20/01/1997

New director appointed

View PDF (2 pages)

11/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

New director appointed

View PDF (2 pages)

15/08/1996

Director resigned

View PDF (1 pages)

09/07/1996

Return made up to 22/06/96; full list of members

View PDF (8 pages)

26/06/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

16/01/1996

Director resigned

View PDF (2 pages)

14/12/1995

Director's particulars changed

View PDF (6 pages)

17/07/1995

New director appointed

View PDF (4 pages)

12/07/1995

Return made up to 22/06/95; full list of members

View PDF (7 pages)

07/07/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

06/12/1994

Resolutions

View PDF (0 pages)

06/12/1994

Resolutions

View PDF (1 pages)

06/12/1994

Resolutions

View PDF (1 pages)

10/08/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

07/07/1994

Return made up to 22/06/94; full list of members

View PDF (6 pages)

16/06/1994

New director appointed

View PDF (0 pages)

11/05/1994

Director resigned

View PDF (0 pages)

21/03/1994

Director resigned

View PDF (0 pages)

13/03/1994

Director resigned

View PDF (0 pages)

27/01/1994

Director resigned

View PDF (0 pages)

24/01/1994

Return made up to 10/07/93; full list of members

View PDF (7 pages)

11/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/11/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

25/07/1993

Return made up to 10/07/90; full list of members

View PDF (7 pages)

09/10/1992

Director resigned

View PDF (0 pages)

18/08/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

04/08/1992

Return made up to 10/07/92; full list of members

View PDF (8 pages)

22/11/1991

Full accounts made up to 1990-12-31

View PDF (5 pages)

10/09/1991

New director appointed

View PDF (0 pages)

06/08/1991

Return made up to 10/07/91; full list of members

View PDF (7 pages)

04/03/1991

New director appointed

View PDF (0 pages)

21/02/1991

New director appointed

View PDF (0 pages)

21/02/1991

New director appointed

View PDF (0 pages)

22/01/1991

New director appointed

View PDF (0 pages)

09/01/1991

Return made up to 15/06/90; full list of members

View PDF (6 pages)

09/10/1990

Registered office changed on 09/10/90 from: burmah house pipers way swindon wiltshire SN3 1RE

View PDF (1 pages)

21/08/1990

Director resigned

View PDF (0 pages)

12/07/1990

Full accounts made up to 1989-12-31

View PDF (5 pages)

29/03/1990

Director's particulars changed

View PDF (0 pages)

16/02/1990

New director appointed

View PDF (0 pages)

02/01/1990

Return made up to 10/07/89; full list of members

View PDF (6 pages)

07/07/1989

Full accounts made up to 1988-12-31

View PDF (5 pages)

22/05/1989

Director resigned

View PDF (0 pages)

28/03/1989

New director appointed

View PDF (0 pages)

12/09/1988

Accounting reference date shortened from 31/12 to 31/12

View PDF (1 pages)

21/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/06/1988

Director resigned;new director appointed

View PDF (0 pages)

21/06/1988

Registered office changed on 21/06/88 from: fourth floor 9 cheapside london EC2V 6AD

View PDF (1 pages)

21/06/1988

Accounting reference date notified as 31/12

View PDF (1 pages)

19/05/1988

Resolutions

View PDF (20 pages)

03/05/1988

Certificate of change of name

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03/05/1988

Certificate of change of name

View PDF (3 pages)

01/03/1988

Incorporation

View PDF (18 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

01/06/2026

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	30/06/2010 - Present	75
Steeples, Adrian	Director	30/06/2004 - 15/07/2007	25
Johnson, Michael	Director	31/07/1996 - 03/06/1999	10
Gilmour, David Ian	Director	01/09/1996 - 03/06/1999	7
Dean, Paul David	Director	30/04/1994 - 15/05/1997	60

Persons with Significant Control

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

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Description

About CASTROL (U.K.) LIMITED

CASTROL (U.K.) LIMITED is an(a) Liquidation company incorporated on 01/03/1988 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There are currently 2 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 (U.K.) LIMITED?

CASTROL (U.K.) LIMITED is currently Liquidation. It was registered on 01/03/1988 .

Where is CASTROL (U.K.) LIMITED located?

CASTROL (U.K.) LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does CASTROL (U.K.) LIMITED do?

CASTROL (U.K.) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASTROL (U.K.) LIMITED?

The latest filing was on 22/07/2025: Declaration of solvency.