CHEVRON PHILLIPS CHEMICALS UK LIMITED

Key Data

Status

Active

Company No.

04018188

Incorporation date

15/06/2000

Size

Full

Classification

Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2000)

21/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

12/06/2025

Director's details changed for Mr Antoine Edmond Janssens on 2025-01-01

View PDF (2 pages)

11/06/2025

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

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

07/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

17/10/2023

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

View PDF (15 pages)

13/06/2023

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

View PDF (3 pages)

12/06/2023

Secretary's details changed for Yves Heijmans on 2023-06-12

View PDF (1 pages)

02/05/2023

Auditor's resignation

View PDF (1 pages)

13/10/2022

Director's details changed for Mr Antoine Edmond Janssens on 2021-06-01

View PDF (2 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

23/09/2022

Registered office address changed from 1 st Peter's Square Manchester M2 3AE United Kingdom to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE on 2022-09-23

View PDF (1 pages)

16/06/2022

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

View PDF (3 pages)

20/05/2022

Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 1 st Peter's Square Manchester M2 3AE on 2022-05-20

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

10/09/2021

Appointment of Mr Antoine Edmond Janssens as a director on 2021-06-01

View PDF (2 pages)

10/09/2021

Termination of appointment of Benjamin Mermans as a director on 2021-06-01

View PDF (1 pages)

12/08/2021

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

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

23/06/2020

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

View PDF (3 pages)

16/09/2019

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

View PDF (18 pages)

13/06/2019

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

View PDF (3 pages)

21/09/2018

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

View PDF (15 pages)

11/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (4 pages)

12/09/2017

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

View PDF (15 pages)

13/07/2017

Notification of Chevron Corporation as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Notification of Phillips 66 Company as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

13/06/2016

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

View PDF (4 pages)

11/11/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

17/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

18/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

21/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

27/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

23/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

30/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

27/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

03/07/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

27/06/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

04/12/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

18/07/2006

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

View PDF (2 pages)

04/07/2006

New director appointed

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

30/06/2005

Return made up to 15/06/05; full list of members

View PDF (2 pages)

07/07/2004

Return made up to 15/06/04; full list of members

View PDF (5 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/06/2003

Return made up to 15/06/03; full list of members

View PDF (5 pages)

20/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

26/06/2002

Return made up to 15/06/02; full list of members

View PDF (5 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

19/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

10/07/2001

Return made up to 15/06/01; full list of members

View PDF (5 pages)

07/02/2001

Registered office changed on 07/02/01 from: 35 guildford road woking surrey GU22 7QT

View PDF (1 pages)

22/08/2000

Ad 17/08/00--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

17/07/2000

Nc inc already adjusted 30/06/00

View PDF (1 pages)

17/07/2000

Resolutions

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

New secretary appointed

View PDF (2 pages)

03/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

28/06/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

28/06/2000

Ad 15/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/06/2000

Resolutions

View PDF (0 pages)

22/06/2000

Resolutions

View PDF (0 pages)

22/06/2000

Resolutions

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,185,842.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
3.33M
-
0.00
3.19M
-

2021
3
3.33M
-
0.00
3.19M
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

3.33M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.19M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Janssens, Antoine Edmond	Director	01/06/2021 - Present	-
Heijmans, Yves	Secretary	22/06/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CHEVRON PHILLIPS CHEMICALS UK LIMITED

CHEVRON PHILLIPS CHEMICALS UK LIMITED is an(a) Active company incorporated on 15/06/2000 with the registered office located at C/O Kpmg Llp, One St. Peter's Square, Manchester M2 3AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHEVRON PHILLIPS CHEMICALS UK LIMITED?

CHEVRON PHILLIPS CHEMICALS UK LIMITED is currently Active. It was registered on 15/06/2000 .

Where is CHEVRON PHILLIPS CHEMICALS UK LIMITED located?

CHEVRON PHILLIPS CHEMICALS UK LIMITED is registered at C/O Kpmg Llp, One St. Peter's Square, Manchester M2 3AE.

What does CHEVRON PHILLIPS CHEMICALS UK LIMITED do?

CHEVRON PHILLIPS CHEMICALS UK LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

How many employees does CHEVRON PHILLIPS CHEMICALS UK LIMITED have?

CHEVRON PHILLIPS CHEMICALS UK LIMITED had 3 employees in 2021.

What is the latest filing for CHEVRON PHILLIPS CHEMICALS UK LIMITED?

The latest filing was on 21/10/2025: Full accounts made up to 2024-12-31.