CHEMICAL AND PETROLEUM INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00247347

Incorporation date

12/04/1930

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1930)

21/03/2026

Resolutions

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21/03/2026

Memorandum and Articles of Association

View PDF (9 pages)

28/02/2026

Registration of charge 002473470002, created on 2026-02-25

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26/02/2026

Registration of charge 002473470001, created on 2026-02-25

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10/06/2025

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

View PDF (7 pages)

29/05/2025

Termination of appointment of Paul Colin Hancock as a director on 2025-05-28

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-05-03 with no updates

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13/06/2024

Amended accounts for a small company made up to 2023-12-31

View PDF (7 pages)

29/05/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (11 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

29/02/2024

Director's details changed for Mr Paul Colin Hancock on 2018-08-31

View PDF (2 pages)

27/01/2024

Memorandum and Articles of Association

View PDF (10 pages)

27/01/2024

Resolutions

View PDF (1 pages)

27/01/2024

Resolutions

View PDF (1 pages)

24/01/2024

Statement of company's objects

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14/08/2023

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

View PDF (7 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

06/07/2022

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

View PDF (7 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

07/01/2022

Registered office address changed from 12 Upper Belgrave Street London SW1X 8BA to 35 Queen Anne Street London W1G 9HZ on 2022-01-07

View PDF (1 pages)

27/07/2021

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

View PDF (7 pages)

04/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

12/08/2020

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

View PDF (7 pages)

26/06/2020

Appointment of Mr Neil Richard Morrell as a secretary on 2020-06-24

View PDF (2 pages)

26/06/2020

Appointment of Mr Sean William Sloan as a director on 2020-06-24

View PDF (2 pages)

26/06/2020

Termination of appointment of Sean William Sloan as a secretary on 2020-06-24

View PDF (1 pages)

26/06/2020

Termination of appointment of Andrew Clive Gingell as a director on 2020-06-24

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

05/10/2019

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

View PDF (16 pages)

09/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

21/06/2018

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

View PDF (7 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

15/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

13/04/2017

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

View PDF (7 pages)

18/07/2016

Appointment of Mr Sean William Sloan as a secretary on 2016-07-18

View PDF (2 pages)

18/07/2016

Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 2016-07-18

View PDF (1 pages)

12/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

03/05/2016

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

View PDF (8 pages)

20/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

15/05/2015

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

View PDF (8 pages)

17/07/2014

Director's details changed for Mr Andrew Clive Gingell on 2014-07-17

View PDF (2 pages)

17/07/2014

Director's details changed for Mr William Paul Alexander on 2014-07-17

View PDF (2 pages)

17/07/2014

Director's details changed for Mr Paul Colin Hancock on 2014-07-17

View PDF (2 pages)

17/07/2014

Secretary's details changed for Nigel Kenneth Benno Sippel Collin on 2014-07-17

View PDF (1 pages)

23/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

02/05/2014

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

View PDF (9 pages)

23/12/2013

Statement of capital following an allotment of shares on 2013-12-16

View PDF (3 pages)

18/11/2013

Statement of capital following an allotment of shares on 2013-11-07

View PDF (3 pages)

23/07/2013

Resolutions

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

01/05/2013

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

View PDF (8 pages)

08/06/2012

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

View PDF (8 pages)

25/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (6 pages)

01/02/2012

Registered office address changed from 69 Grosvenor Street London W1X 0BP on 2012-02-01

View PDF (1 pages)

14/06/2011

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

View PDF (8 pages)

19/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

07/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

21/04/2010

Accounts made up to 2009-12-31

View PDF (13 pages)

18/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

28/11/2008

Appointment terminated director kenneth alexander

View PDF (1 pages)

20/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

19/05/2008

Return made up to 03/05/08; full list of members

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14/08/2007

Auditor's resignation

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14/08/2007

Auditor's resignation

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11/08/2007

New director appointed

View PDF (2 pages)

24/05/2007

Return made up to 03/05/07; full list of members

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24/05/2007

Secretary's particulars changed

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

14/12/2006

Resolutions

View PDF (7 pages)

23/05/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

16/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

12/08/2005

Director resigned

View PDF (1 pages)

06/06/2005

Return made up to 03/05/05; full list of members

View PDF (8 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

New secretary appointed

View PDF (1 pages)

21/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

21/05/2004

Return made up to 03/05/04; full list of members

View PDF (8 pages)

14/05/2003

Full accounts made up to 2002-12-31

View PDF (34 pages)

14/05/2003

Return made up to 03/05/03; full list of members

View PDF (8 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/05/2002

Return made up to 03/05/02; full list of members

View PDF (8 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/05/2001

Return made up to 03/05/01; full list of members

View PDF (7 pages)

01/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

01/06/2000

Return made up to 03/05/00; full list of members

View PDF (7 pages)

25/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

25/05/1999

Return made up to 03/05/99; full list of members

View PDF (6 pages)

14/03/1999

Director resigned

View PDF (1 pages)

24/02/1999

New director appointed

View PDF (2 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

22/05/1998

Return made up to 03/05/98; full list of members

View PDF (6 pages)

23/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

30/05/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

26/09/1996

New director appointed

View PDF (2 pages)

31/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

31/05/1996

Return made up to 03/05/96; no change of members

View PDF (4 pages)

22/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

17/05/1995

Return made up to 03/05/95; no change of members

View PDF (4 pages)

07/07/1994

Full accounts made up to 1993-12-31

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26/05/1994

Return made up to 03/05/94; full list of members

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17/12/1993

Secretary resigned;new secretary appointed

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11/05/1993

Full accounts made up to 1992-12-31

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11/05/1993

Return made up to 03/05/93; full list of members

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02/06/1992

Accounts for a small company made up to 1991-12-31

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02/06/1992

Return made up to 03/05/92; no change of members

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03/06/1991

Accounts for a small company made up to 1990-12-31

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03/06/1991

Return made up to 03/05/91; no change of members

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24/05/1990

Return made up to 03/05/90; full list of members

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24/05/1990

Accounts for a small company made up to 1989-12-31

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23/01/1990

Accounts for a small company made up to 1988-12-31

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23/05/1989

Return made up to 27/04/89; full list of members

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28/02/1989

Director resigned

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26/10/1988

Director resigned;new director appointed

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14/06/1988

Accounts for a small company made up to 1987-12-31

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14/06/1988

Return made up to 29/04/88; full list of members

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24/06/1987

Full accounts made up to 1986-12-31

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24/06/1987

Return made up to 23/04/87; full list of members

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31/05/1986

Full accounts made up to 1985-12-31

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31/05/1986

Return made up to 24/04/86; full list of members

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12/04/1930

Incorporation

View PDF (20 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

03/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hancock, Paul Colin	Director	14/01/1999 - 28/05/2025	13
Alexander, William Paul	Director	12/09/1996 - Present	27
Sloan, Sean William	Director	24/06/2020 - Present	12

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHEMICAL AND PETROLEUM INVESTMENTS LIMITED

CHEMICAL AND PETROLEUM INVESTMENTS LIMITED is an(a) Active company incorporated on 12/04/1930 with the registered office located at 35 Queen Anne Street, London W1G 9HZ. 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 CHEMICAL AND PETROLEUM INVESTMENTS LIMITED?

CHEMICAL AND PETROLEUM INVESTMENTS LIMITED is currently Active. It was registered on 12/04/1930 .

Where is CHEMICAL AND PETROLEUM INVESTMENTS LIMITED located?

CHEMICAL AND PETROLEUM INVESTMENTS LIMITED is registered at 35 Queen Anne Street, London W1G 9HZ.

What does CHEMICAL AND PETROLEUM INVESTMENTS LIMITED do?

CHEMICAL AND PETROLEUM INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHEMICAL AND PETROLEUM INVESTMENTS LIMITED?

The latest filing was on 21/03/2026: Resolutions.