CHEMICALS & OIL STORAGE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

00891872

Incorporation date

14/11/1966

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1966)

10/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

12/05/2025

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

View PDF (3 pages)

05/09/2024

Director's details changed for Ms Yu Fan Cai on 2024-09-05

View PDF (2 pages)

20/08/2024

Termination of appointment of Stephen David Land as a director on 2024-08-02

View PDF (1 pages)

20/08/2024

Termination of appointment of Borja Del Riego De Guzman as a director on 2024-08-02

View PDF (1 pages)

20/08/2024

Appointment of Mr Mark Ernest O'neill as a director on 2024-08-02

View PDF (2 pages)

20/08/2024

Appointment of Ms Yu Fan Cai as a director on 2024-08-02

View PDF (2 pages)

16/08/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

13/05/2024

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

View PDF (3 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

03/05/2023

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

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

19/07/2022

Termination of appointment of Peter Brian Channing as a director on 2022-06-30

View PDF (1 pages)

19/07/2022

Appointment of Mr Borja Del Riego De Guzman as a director on 2022-06-30

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

29/04/2022

Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE to 1st Floor 55 King William Street London EC4R 9AD on 2022-04-29

View PDF (1 pages)

15/02/2022

Full accounts made up to 2020-12-31

View PDF (21 pages)

04/05/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (4 pages)

04/03/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

02/03/2021

Change of details for Inter Terminals Limited as a person with significant control on 2021-02-11

View PDF (2 pages)

02/03/2021

Memorandum and Articles of Association

View PDF (33 pages)

02/03/2021

Resolutions

View PDF (1 pages)

02/03/2021

Statement of company's objects

View PDF (2 pages)

01/03/2021

Termination of appointment of Nicholas Charles Coldrey as a secretary on 2021-02-26

View PDF (1 pages)

01/03/2021

Appointment of Mr Stephen David Land as a director on 2021-02-26

View PDF (2 pages)

18/12/2020

Termination of appointment of Martyn Joseph Augustine Lyons as a director on 2020-12-18

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

07/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

09/11/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

08/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

12/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

06/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (4 pages)

07/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (4 pages)

27/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

02/01/2015

Appointment of Mr Peter Brian Channing as a director on 2015-01-01

View PDF (2 pages)

02/01/2015

Termination of appointment of Richard Douglas Sammons as a director on 2015-01-01

View PDF (1 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

09/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (4 pages)

29/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

07/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (4 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

09/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (3 pages)

19/07/2011

Termination of appointment of James Parsons as a director

View PDF (1 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

09/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (4 pages)

28/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Richard Douglas Sammons on 2010-03-14

View PDF (2 pages)

15/03/2010

Director's details changed for Martyn Joseph Augustine Lyons on 2010-03-14

View PDF (2 pages)

15/03/2010

Director's details changed for James Parsons on 2010-03-14

View PDF (2 pages)

15/03/2010

Secretary's details changed for Nicholas Charles Coldrey on 2010-03-14

View PDF (1 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

16/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/06/2007

Return made up to 04/05/07; no change of members

View PDF (7 pages)

21/12/2006

New director appointed

View PDF (2 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

23/05/2006

Return made up to 04/05/06; full list of members

View PDF (8 pages)

11/05/2006

Director resigned

View PDF (1 pages)

24/04/2006

New secretary appointed

View PDF (1 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

Auditor's resignation

View PDF (1 pages)

07/11/2005

Memorandum and Articles of Association

View PDF (28 pages)

07/11/2005

Resolutions

View PDF (1 pages)

25/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

17/05/2005

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

View PDF (8 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

17/05/2004

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

View PDF (8 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

13/11/2003

Declaration of assistance for shares acquisition

View PDF (24 pages)

13/11/2003

Declaration of assistance for shares acquisition

View PDF (24 pages)

13/11/2003

Declaration of assistance for shares acquisition

View PDF (24 pages)

13/11/2003

Declaration of assistance for shares acquisition

View PDF (24 pages)

13/11/2003

Declaration of assistance for shares acquisition

View PDF (24 pages)

13/11/2003

Declaration of assistance for shares acquisition

View PDF (24 pages)

13/11/2003

Declaration of assistance for shares acquisition

View PDF (24 pages)

13/11/2003

Declaration of assistance for shares acquisition

View PDF (24 pages)

13/11/2003

Declaration of assistance for shares acquisition

View PDF (24 pages)

13/11/2003

Declaration of assistance for shares acquisition

View PDF (24 pages)

13/11/2003

Declaration of assistance for shares acquisition

View PDF (24 pages)

13/11/2003

Declaration of assistance for shares acquisition

View PDF (24 pages)

12/11/2003

Particulars of mortgage/charge

View PDF (12 pages)

08/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2003

Resolutions

View PDF (0 pages)

07/11/2003

Resolutions

View PDF (4 pages)

09/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

29/05/2003

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

View PDF (7 pages)

03/02/2003

Particulars of mortgage/charge

View PDF (35 pages)

29/01/2003

Resolutions

View PDF (2 pages)

29/01/2003

Resolutions

View PDF (2 pages)

29/01/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

29/01/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

29/01/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

29/01/2003

Declaration of assistance for shares acquisition

View PDF (24 pages)

29/01/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

29/01/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

29/01/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

29/01/2003

Declaration of assistance for shares acquisition

View PDF (24 pages)

28/01/2003

Resolutions

View PDF (0 pages)

28/01/2003

Resolutions

View PDF (38 pages)

28/01/2003

Miscellaneous

View PDF (1 pages)

28/01/2003

New director appointed

View PDF (12 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

16/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

23/05/2002

Return made up to 04/05/02; full list of members

View PDF (8 pages)

07/03/2002

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

22/05/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

10/05/2001

New director appointed

View PDF (3 pages)

23/04/2001

Director resigned

View PDF (1 pages)

06/09/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

14/08/2000

New director appointed

View PDF (3 pages)

21/07/2000

Director resigned

View PDF (1 pages)

01/06/2000

Ad 22/12/99--------- £ si 1@1

View PDF (2 pages)

01/06/2000

Resolutions

View PDF (0 pages)

01/06/2000

Resolutions

View PDF (0 pages)

01/06/2000

Resolutions

View PDF (0 pages)

01/06/2000

Resolutions

View PDF (1 pages)

01/06/2000

Nc inc already adjusted 22/12/99

View PDF (1 pages)

23/05/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

01/02/2000

Secretary's particulars changed

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (3 pages)

15/12/1999

Director resigned

View PDF (1 pages)

31/08/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

27/05/1999

Return made up to 04/05/99; full list of members

View PDF (12 pages)

10/08/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

05/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

15/05/1998

Return made up to 04/05/98; no change of members

View PDF (11 pages)

08/10/1997

New director appointed

View PDF (3 pages)

08/10/1997

Director resigned

View PDF (1 pages)

14/08/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

13/05/1997

Return made up to 04/05/97; no change of members

View PDF (11 pages)

17/02/1997

Auditor's resignation

View PDF (1 pages)

17/02/1997

Resolutions

View PDF (1 pages)

07/07/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

31/05/1996

Return made up to 04/05/96; full list of members

View PDF (15 pages)

17/01/1996

New director appointed

View PDF (2 pages)

13/12/1995

Director resigned

View PDF (2 pages)

21/07/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

30/05/1995

Return made up to 04/05/95; full list of members

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

04/11/1994

New director appointed

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04/11/1994

Director resigned;new director appointed

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28/07/1994

Full group accounts made up to 1993-12-31

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17/05/1994

Return made up to 04/05/94; full list of members

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16/01/1994

New director appointed

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16/01/1994

Director resigned;new director appointed

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23/10/1993

Declaration of satisfaction of mortgage/charge

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09/09/1993

Full group accounts made up to 1992-12-31

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06/07/1993

Declaration of satisfaction of mortgage/charge

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06/07/1993

Registered office changed on 06/07/93 from: knowles house cromwell road redhill surrey RH1 1RU

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27/05/1993

Return made up to 04/05/93; full list of members

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22/06/1992

Full group accounts made up to 1991-12-31

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01/06/1992

Return made up to 04/05/92; no change of members

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22/01/1992

Director resigned

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16/10/1991

Full group accounts made up to 1990-12-31

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27/06/1991

Return made up to 04/05/91; no change of members

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12/06/1991

Director resigned;new director appointed

View PDF (0 pages)

12/06/1991

Director resigned;new director appointed

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14/09/1990

Return made up to 04/05/90; full list of members

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24/07/1990

Full group accounts made up to 1989-12-31

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20/11/1989

Return made up to 10/05/89; full list of members

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27/10/1989

Director resigned;new director appointed

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17/10/1989

Full group accounts made up to 1988-12-31

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31/05/1989

Registered office changed on 31/05/89 from: T.R. House 134-138 borough high street london S.E.1 1LB.

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26/01/1989

Full group accounts made up to 1987-12-31

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05/01/1989

Director resigned;new director appointed

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05/12/1988

Director resigned;new director appointed

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01/12/1988

Return made up to 11/05/88; full list of members

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13/01/1988

Full group accounts made up to 1986-12-31

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10/12/1987

Return made up to 01/10/87; full list of members

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18/11/1987

New director appointed

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12/10/1987

Director resigned

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13/01/1987

Return made up to 01/10/86; full list of members

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16/12/1986

Group of companies' accounts made up to 1985-12-31

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30/07/1986

New director appointed

View PDF (0 pages)

09/05/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/03/1977

Memorandum and Articles of Association

View PDF (13 pages)

09/09/1970

Certificate of change of name

View PDF (2 pages)

14/11/1966

Miscellaneous

View PDF (1 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

Full

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
Del Riego De Guzman, Borja	Director	30/06/2022 - 02/08/2024	9
Land, Stephen David	Director	26/02/2021 - 02/08/2024	15
O'neill, Mark Ernest	Director	02/08/2024 - Present	7
Cai, Yu Fan	Director	02/08/2024 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CHEMICALS & OIL STORAGE MANAGEMENT LIMITED

CHEMICALS & OIL STORAGE MANAGEMENT LIMITED is an(a) Active company incorporated on 14/11/1966 with the registered office located at 1st Floor 55 King William Street, London EC4R 9AD. 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 CHEMICALS & OIL STORAGE MANAGEMENT LIMITED?

CHEMICALS & OIL STORAGE MANAGEMENT LIMITED is currently Active. It was registered on 14/11/1966 .

Where is CHEMICALS & OIL STORAGE MANAGEMENT LIMITED located?

CHEMICALS & OIL STORAGE MANAGEMENT LIMITED is registered at 1st Floor 55 King William Street, London EC4R 9AD.

What does CHEMICALS & OIL STORAGE MANAGEMENT LIMITED do?

CHEMICALS & OIL STORAGE MANAGEMENT LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for CHEMICALS & OIL STORAGE MANAGEMENT LIMITED?

The latest filing was on 10/07/2025: Full accounts made up to 2024-12-31.