CENTURY OILS INTERNATIONAL LIMITED

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CENTURY OILS INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

00137730

Incorporation date

19/09/1914

Size

Full

Contacts

Registered address

Registered address

New Century Street, Hanley, Stoke-On-Trent ST1 5HUCopy
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Latest events (Record since 30/10/1986)
dot icon24/07/2025
Confirmation statement made on 2025-07-12 with no updates
dot icon23/06/2025
Full accounts made up to 2024-12-31
dot icon15/04/2025
Appointment of Mr Jonas Lars Palm as a director on 2025-04-02
dot icon01/04/2025
Termination of appointment of Richard John Halhead as a director on 2025-03-31
dot icon01/04/2025
Appointment of Mr Richard William Rogers as a director on 2025-03-31
dot icon01/04/2025
Termination of appointment of Richard John Halhead as a secretary on 2025-03-31
dot icon01/04/2025
Appointment of Mr Carl Patrick Sutton as a secretary on 2025-03-31
dot icon15/07/2024
Confirmation statement made on 2024-07-12 with no updates
dot icon22/05/2024
Full accounts made up to 2023-12-31
dot icon14/08/2023
Full accounts made up to 2022-12-31
dot icon12/07/2023
Confirmation statement made on 2023-07-12 with no updates
dot icon01/12/2022
Auditor's resignation
dot icon13/07/2022
Confirmation statement made on 2022-07-12 with no updates
dot icon21/06/2022
Full accounts made up to 2021-12-31
dot icon13/07/2021
Confirmation statement made on 2021-07-12 with no updates
dot icon13/05/2021
Full accounts made up to 2020-12-31
dot icon01/10/2020
Full accounts made up to 2019-12-31
dot icon13/07/2020
Confirmation statement made on 2020-07-12 with no updates
dot icon22/07/2019
Director's details changed for Mr Richard John Halhead on 2019-07-22
dot icon12/07/2019
Confirmation statement made on 2019-07-12 with no updates
dot icon12/07/2019
Secretary's details changed for Mr Richard John Halhead on 2019-07-12
dot icon05/07/2019
Full accounts made up to 2018-12-31
dot icon09/08/2018
Confirmation statement made on 2018-08-09 with no updates
dot icon21/06/2018
Full accounts made up to 2017-12-31
dot icon15/08/2017
Confirmation statement made on 2017-08-09 with no updates
dot icon28/06/2017
Full accounts made up to 2016-12-31
dot icon14/10/2016
Full accounts made up to 2015-12-31
dot icon12/08/2016
Confirmation statement made on 2016-08-09 with updates
dot icon28/09/2015
Full accounts made up to 2014-12-31
dot icon20/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
dot icon20/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
dot icon03/07/2014
Full accounts made up to 2013-12-31
dot icon14/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
dot icon03/07/2013
Full accounts made up to 2012-12-31
dot icon16/08/2012
Annual return made up to 2012-08-09 with full list of shareholders
dot icon20/03/2012
Full accounts made up to 2011-12-31
dot icon12/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
dot icon15/04/2011
Full accounts made up to 2010-12-31
dot icon21/09/2010
Full accounts made up to 2009-12-31
dot icon13/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
dot icon13/08/2010
Director's details changed for Dr Ralph Rheinboldt on 2010-08-09
dot icon13/08/2010
Director's details changed for Richard John Halhead on 2010-08-09
dot icon13/08/2009
Return made up to 09/08/09; full list of members
dot icon25/06/2009
Full accounts made up to 2008-12-31
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon13/08/2008
Return made up to 09/08/08; full list of members
dot icon18/08/2007
Return made up to 09/08/07; no change of members
dot icon24/07/2007
Full accounts made up to 2006-12-31
dot icon22/08/2006
Return made up to 09/08/06; full list of members
dot icon02/08/2006
Full accounts made up to 2005-12-31
dot icon13/09/2005
Full accounts made up to 2004-12-31
dot icon24/08/2005
Return made up to 09/08/05; full list of members
dot icon16/08/2004
Return made up to 09/08/04; full list of members
dot icon11/05/2004
Full accounts made up to 2003-12-31
dot icon20/08/2003
Return made up to 09/08/03; full list of members
dot icon24/04/2003
Full accounts made up to 2002-12-31
dot icon04/09/2002
Return made up to 09/08/02; full list of members
dot icon01/07/2002
Miscellaneous
dot icon10/06/2002
Full accounts made up to 2001-12-31
dot icon15/10/2001
Return made up to 09/08/01; full list of members
dot icon18/04/2001
Full accounts made up to 2000-12-31
dot icon06/03/2001
Director resigned
dot icon19/02/2001
New director appointed
dot icon18/09/2000
Return made up to 09/08/00; full list of members
dot icon23/08/2000
New director appointed
dot icon15/08/2000
Director resigned
dot icon21/06/2000
Accounts for a dormant company made up to 1999-12-31
dot icon24/08/1999
Return made up to 09/08/99; full list of members
dot icon28/06/1999
Full accounts made up to 1998-12-31
dot icon14/08/1998
Return made up to 09/08/98; full list of members
dot icon18/06/1998
Full accounts made up to 1997-12-31
dot icon18/09/1997
Return made up to 09/08/97; full list of members
dot icon08/08/1997
New secretary appointed;new director appointed
dot icon08/08/1997
Secretary resigned;director resigned
dot icon24/06/1997
Full accounts made up to 1996-12-31
dot icon02/08/1996
Return made up to 09/08/96; no change of members
dot icon28/06/1996
Full accounts made up to 1995-12-31
dot icon03/08/1995
Return made up to 09/08/95; full list of members
dot icon08/06/1995
Declaration of satisfaction of mortgage/charge
dot icon15/05/1995
Resolutions
dot icon15/05/1995
Resolutions
dot icon15/05/1995
Resolutions
dot icon11/05/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/08/1994
Return made up to 09/08/94; change of members
dot icon29/07/1994
Full accounts made up to 1993-12-31
dot icon22/08/1993
Return made up to 09/08/93; no change of members
dot icon28/05/1993
Full accounts made up to 1992-12-31
dot icon24/09/1992
Full accounts made up to 1991-12-31
dot icon18/09/1992
Secretary's particulars changed;director's particulars changed
dot icon08/09/1992
Return made up to 09/08/92; full list of members
dot icon17/12/1991
Secretary resigned;new secretary appointed
dot icon12/11/1991
Director resigned
dot icon06/09/1991
Return made up to 09/08/91; no change of members
dot icon09/08/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon01/08/1991
Full accounts made up to 1991-03-31
dot icon27/07/1991
New director appointed
dot icon09/07/1991
Director resigned;new director appointed
dot icon04/04/1991
Director resigned
dot icon17/09/1990
Full accounts made up to 1990-03-31
dot icon17/09/1990
Return made up to 09/08/90; full list of members
dot icon25/09/1989
Full accounts made up to 1989-03-31
dot icon25/09/1989
Return made up to 10/08/89; full list of members
dot icon31/08/1988
Full accounts made up to 1988-03-31
dot icon31/08/1988
Return made up to 04/08/88; full list of members
dot icon21/04/1988
Registered office changed on 21/04/88 from: century works century st. Hanley stoke-on-trent. ST1 5HU.
dot icon31/03/1988
Declaration of satisfaction of mortgage/charge
dot icon16/11/1987
Full accounts made up to 1987-03-31
dot icon16/11/1987
Return made up to 06/08/87; full list of members
dot icon16/03/1987
New director appointed
dot icon30/10/1986
Full accounts made up to 1986-03-31
dot icon30/10/1986
Return made up to 07/08/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rheinboldt, Ralph, Dr
Director
12/01/2001 - Present
8
Halhead, Richard John
Director
01/08/1997 - 31/03/2025
15
Halhead, Richard John
Secretary
01/08/1997 - 31/03/2025
7
Rogers, Richard William
Director
31/03/2025 - Present
4
Sutton, Carl Patrick
Secretary
31/03/2025 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTURY OILS INTERNATIONAL LIMITED

CENTURY OILS INTERNATIONAL LIMITED is an(a) Active company incorporated on 19/09/1914 with the registered office located at New Century Street, Hanley, Stoke-On-Trent ST1 5HU. There are currently 4 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 CENTURY OILS INTERNATIONAL LIMITED?

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CENTURY OILS INTERNATIONAL LIMITED is currently Active. It was registered on 19/09/1914 .

Where is CENTURY OILS INTERNATIONAL LIMITED located?

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CENTURY OILS INTERNATIONAL LIMITED is registered at New Century Street, Hanley, Stoke-On-Trent ST1 5HU.

What does CENTURY OILS INTERNATIONAL LIMITED do?

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CENTURY OILS INTERNATIONAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CENTURY OILS INTERNATIONAL LIMITED?

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The latest filing was on 24/07/2025: Confirmation statement made on 2025-07-12 with no updates.