COCKETT MARINE OIL LIMITED

Key Data

Status

Active

Company No.

01439075

Incorporation date

23/07/1979

Size

Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1979)

13/03/2026

Full accounts made up to 2025-12-31

View PDF (30 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

03/11/2025

Termination of appointment of Lisa Jane Jessup as a secretary on 2025-10-28

View PDF (1 pages)

28/08/2025

Registered office address changed from Studio 19 Swan Court 9 Tanner Street London SE1 3LE England to 55 Baker Street London W1U 7EU on 2025-08-28

View PDF (1 pages)

20/08/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (4 pages)

28/11/2024

Registered office address changed from Suite B8 Hatchers Yard 9 Tanner Street, Bermondsey London SE1 3LE United Kingdom to Studio 19 Swan Court 9 Tanner Street London SE1 3LE on 2024-11-28

View PDF (1 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

19/01/2024

Second filing of Confirmation Statement dated 2023-12-06

View PDF (3 pages)

07/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (5 pages)

02/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

15/08/2022

Registered office address changed from Studio 19, Swan Court, 9 Tanner Street London SE1 3LE England to Suite B8 Hatchers Yard 9 Tanner Street, Bermondsey London SE1 3LE on 2022-08-15

View PDF (1 pages)

08/08/2022

Full accounts made up to 2020-12-31

View PDF (30 pages)

24/02/2022

Director's details changed for Mr. Cem Halil Saral on 2022-02-24

View PDF (2 pages)

06/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

25/10/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

07/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

11/12/2019

Notification of a person with significant control statement

View PDF (2 pages)

11/12/2019

Cessation of Cockett Marine Oil Pte Ltd as a person with significant control on 2017-12-01

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

28/01/2019

Termination of appointment of Robin Van Elderen as a director on 2019-01-21

View PDF (1 pages)

14/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

06/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

06/12/2017

Cessation of Murray Paul Grindrod as a person with significant control on 2017-12-01

View PDF (1 pages)

06/12/2017

Cessation of Antoine Dominique Francois Fagniez as a person with significant control on 2017-12-01

View PDF (1 pages)

06/12/2017

Notification of Cockett Marine Oil Pte Ltd as a person with significant control on 2017-12-01

View PDF (1 pages)

06/12/2017

Cessation of Martyn Richard Wade as a person with significant control on 2017-11-01

View PDF (1 pages)

06/12/2017

Cessation of Steven John Brann as a person with significant control on 2017-12-01

View PDF (1 pages)

06/12/2017

Cessation of Steven John Brann as a person with significant control on 2017-12-01

View PDF (1 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

13/08/2017

Director's details changed for Mr. Cem Halil Saral on 2017-08-01

View PDF (2 pages)

07/02/2017

Registered office address changed from Suite 19, Swan Court 9 Tanner Street London SE1 3LE United Kingdom to Studio 19, Swan Court, 9 Tanner Street London SE1 3LE on 2017-02-07

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (8 pages)

06/12/2016

Registered office address changed from Carrick House 36 Station Square Petts Wood Orpington Kent BR5 1NA to PO Box SE1 3LE Suite 19, Swan Court, 9 Tanner Street, London Suite 19, Swan Court, 9 Tanner Street, London London SE1 3LE on 2016-12-06

View PDF (1 pages)

06/12/2016

Registered office address changed from PO Box SE1 3LE Suite 19, Swan Court, 9 Tanner Street, London Suite 19, Swan Court, 9 Tanner Street, London London SE1 3LE United Kingdom to Suite 19, Swan Court 9 Tanner Street London SE1 3LE on 2016-12-06

View PDF (1 pages)

03/11/2016

Appointment of Mr Robin Van Elderen as a director on 2016-11-01

View PDF (2 pages)

03/11/2016

Termination of appointment of Paul Anthony Colvin as a director on 2016-11-01

View PDF (1 pages)

26/07/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

24/06/2016

Satisfaction of charge 014390750013 in full

View PDF (4 pages)

24/06/2016

Satisfaction of charge 014390750014 in full

View PDF (4 pages)

24/06/2016

Satisfaction of charge 014390750016 in full

View PDF (4 pages)

24/06/2016

Satisfaction of charge 014390750015 in full

View PDF (4 pages)

05/01/2016

Termination of appointment of Karl Beeson as a director on 2015-12-31

View PDF (1 pages)

13/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

02/11/2015

Registration of charge 014390750016, created on 2015-10-23

View PDF (33 pages)

02/11/2015

Registration of charge 014390750015, created on 2015-10-23

View PDF (36 pages)

19/10/2015

Appointment of Mr Arnaud Jacques Payot as a director on 2015-10-16

View PDF (2 pages)

18/10/2015

Termination of appointment of Frank Peter Howard as a director on 2015-10-16

View PDF (1 pages)

19/08/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

24/06/2015

Appointment of Mr Cem Halil Saral as a director on 2015-04-01

View PDF (2 pages)

13/05/2015

Termination of appointment of Robert Charles Thompson as a director on 2015-03-31

View PDF (1 pages)

14/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (6 pages)

06/11/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

06/11/2014

Registration of charge 014390750014, created on 2014-10-28

View PDF (32 pages)

06/11/2014

Registration of charge 014390750013, created on 2014-10-28

View PDF (35 pages)

28/08/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

22/08/2014

Director's details changed for Frank Peter Howard on 2013-03-01

View PDF (2 pages)

22/08/2014

Director's details changed for Mr Robert Charles Thompson on 2014-03-01

View PDF (2 pages)

22/08/2014

Director's details changed for Frank Peter Howard on 2013-03-01

View PDF (2 pages)

22/08/2014

Director's details changed for Mr Karl Beeson on 2013-03-01

View PDF (2 pages)

21/07/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

21/07/2014

Satisfaction of charge 10 in full

View PDF (5 pages)

21/07/2014

Satisfaction of charge 11 in full

View PDF (5 pages)

21/07/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

21/07/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

10/03/2014

Appointment of Mr Robert Charles Thompson as a director

View PDF (2 pages)

09/03/2014

Director's details changed for Frank Peter Howard on 2013-03-01

View PDF (2 pages)

09/03/2014

Director's details changed for Mr Karl Beeson on 2013-03-01

View PDF (2 pages)

06/03/2014

Appointment of Mrs Lisa Jane Jessup as a secretary

View PDF (2 pages)

06/03/2014

Termination of appointment of Christopher Fletcher as a director

View PDF (1 pages)

06/03/2014

Termination of appointment of Christopher Fletcher as a director

View PDF (1 pages)

06/03/2014

Termination of appointment of Russell Nye as a secretary

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (6 pages)

17/12/2013

Director's details changed for Christopher John Fletcher on 2013-03-01

View PDF (2 pages)

17/12/2013

Director's details changed for Frank Peter Howard on 2013-04-01

View PDF (2 pages)

09/12/2013

Director's details changed for Mr Karl Beeson on 2013-03-01

View PDF (2 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

28/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

18/05/2012

Appointment of Frank Peter Howard as a director

View PDF (3 pages)

14/05/2012

Termination of appointment of Joe Scarboro as a director

View PDF (2 pages)

23/03/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

19/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

28/11/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

02/11/2011

Termination of appointment of Angus Ogilvie as a director

View PDF (1 pages)

02/08/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

22/03/2011

Previous accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (6 pages)

27/08/2010

Full accounts made up to 2009-11-30

View PDF (18 pages)

22/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Christopher John Fletcher on 2009-12-11

View PDF (2 pages)

21/01/2010

Director's details changed for Karl Beeson on 2009-12-11

View PDF (2 pages)

21/01/2010

Director's details changed for Joe Scarboro on 2009-12-11

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Angus Grantham Ogilvie on 2009-12-11

View PDF (2 pages)

21/01/2010

Director's details changed for Paul Anthony Colvin on 2009-12-11

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-11-30

View PDF (20 pages)

22/04/2009

Auditor's resignation

View PDF (1 pages)

21/04/2009

Director appointed joe scarboro

View PDF (2 pages)

22/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

01/11/2008

Auditor's resignation

View PDF (1 pages)

02/10/2008

Amended full accounts made up to 2007-11-30

View PDF (18 pages)

01/10/2008

Full accounts made up to 2007-11-30

View PDF (18 pages)

20/05/2008

Appointment terminated director robert russell

View PDF (1 pages)

20/05/2008

Appointment terminated director kevin bresnahan

View PDF (1 pages)

30/01/2008

Return made up to 11/12/07; full list of members

View PDF (3 pages)

01/10/2007

Full accounts made up to 2006-11-30

View PDF (16 pages)

26/01/2007

Accounting reference date shortened from 28/02/07 to 30/11/06

View PDF (1 pages)

24/01/2007

Return made up to 11/12/06; full list of members

View PDF (9 pages)

25/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

19/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

15/09/2006

Full accounts made up to 2006-02-28

View PDF (16 pages)

03/01/2006

Return made up to 11/12/05; full list of members

View PDF (9 pages)

12/10/2005

Full accounts made up to 2005-02-28

View PDF (16 pages)

14/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2005

Return made up to 11/12/04; full list of members

View PDF (8 pages)

29/12/2004

New director appointed

View PDF (2 pages)

17/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

New director appointed

View PDF (2 pages)

26/10/2004

Full accounts made up to 2004-02-28

View PDF (15 pages)

18/06/2004

Resolutions

View PDF (18 pages)

06/04/2004

New director appointed

View PDF (2 pages)

09/02/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

10/01/2004

Auditor's resignation

View PDF (1 pages)

24/12/2003

Full accounts made up to 2003-02-28

View PDF (15 pages)

06/01/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

16/09/2002

Full accounts made up to 2002-02-28

View PDF (14 pages)

02/01/2002

Return made up to 11/12/01; full list of members

View PDF (7 pages)

25/07/2001

Full accounts made up to 2001-02-28

View PDF (16 pages)

08/02/2001

Director's particulars changed

View PDF (1 pages)

18/12/2000

Return made up to 11/12/00; full list of members

View PDF (6 pages)

18/12/2000

Secretary's particulars changed

View PDF (1 pages)

18/12/2000

Resolutions

View PDF (1 pages)

15/12/2000

New director appointed

View PDF (2 pages)

13/11/2000

Full group accounts made up to 2000-02-29

View PDF (19 pages)

04/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/12/1999

Return made up to 11/12/99; full list of members

View PDF (6 pages)

24/12/1999

Full group accounts made up to 1999-02-28

View PDF (18 pages)

26/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/12/1998

Return made up to 11/12/98; no change of members

View PDF (4 pages)

23/12/1998

Full group accounts made up to 1998-02-28

View PDF (18 pages)

24/04/1998

Registered office changed on 24/04/98 from: carrick house 34A station square petts wood orpington kent BR5 1LZ

View PDF (1 pages)

05/01/1998

Return made up to 11/12/97; no change of members

View PDF (4 pages)

31/12/1997

Registered office changed on 31/12/97 from: 1 cresswell park blackheath village london SE3 9RD

View PDF (1 pages)

13/11/1997

Full group accounts made up to 1997-02-28

View PDF (17 pages)

28/01/1997

Return made up to 11/12/96; full list of members

View PDF (7 pages)

31/12/1996

Full group accounts made up to 1996-02-29

View PDF (18 pages)

03/01/1996

Return made up to 11/12/95; no change of members

View PDF (4 pages)

10/10/1995

Full accounts made up to 1995-02-28

View PDF (15 pages)

06/01/1995

Return made up to 11/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (100 pages)

10/10/1994

Full accounts made up to 1994-02-28

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11/01/1994

Return made up to 19/11/93; full list of members

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01/11/1993

Full group accounts made up to 1993-02-28

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05/08/1993

Full group accounts made up to 1992-02-29

View PDF (0 pages)

20/01/1993

Auditor's resignation

View PDF (0 pages)

14/01/1993

Notice of resolution removing auditor

View PDF (0 pages)

22/12/1992

Return made up to 11/12/92; no change of members

View PDF (0 pages)

27/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/12/1991

Full group accounts made up to 1991-02-28

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16/12/1991

Return made up to 11/12/91; no change of members

View PDF (0 pages)

07/01/1991

Return made up to 28/12/90; full list of members

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05/12/1990

Full group accounts made up to 1990-02-28

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05/12/1990

Director resigned

View PDF (0 pages)

05/12/1990

Full group accounts made up to 1989-02-28

View PDF (0 pages)

27/09/1990

Memorandum and Articles of Association

View PDF (18 pages)

27/09/1990

Resolutions

View PDF (2 pages)

14/09/1990

Registered office changed on 14/09/90 from: 99 aldwych london WC2B 4JF

View PDF (0 pages)

25/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/04/1990

Return made up to 05/04/89; full list of members

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13/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/06/1989

Return made up to 31/12/88; full list of members

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16/06/1989

Accounts for a small company made up to 1988-02-29

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27/04/1988

Accounts made up to 1987-06-30

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09/03/1988

New director appointed

View PDF (0 pages)

09/03/1988

Return made up to 05/01/88; full list of members

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03/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/02/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

25/02/1988

Accounting reference date shortened from 30/06 to 28/02

View PDF (0 pages)

12/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

28/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

23/04/1987

Return made up to 12/01/87; full list of members

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13/03/1987

Gazettable document

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13/02/1987

Director resigned

View PDF (0 pages)

13/02/1987

Accounts for a small company made up to 1986-06-30

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16/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1986

Return made up to 13/01/86; full list of members

View PDF (5 pages)

25/04/1986

Accounts for a small company made up to 1985-06-30

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11/04/1980

Certificate of change of name

View PDF (2 pages)

23/07/1979

Incorporation

View PDF (13 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

11/11/2026

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
Colvin, Paul Anthony	Director	19/11/2004 - 01/11/2016	7
Marlow, Nigel Anthony	Director	01/05/2026 - Present	2
Jessup, Lisa Jane	Secretary	24/02/2014 - 28/10/2025	-
Hewitt, Simon James	Director	01/05/2026 - Present	-
Saral, Cem Halil	Director	01/04/2015 - Present	1

Persons with Significant Control

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

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Description

About COCKETT MARINE OIL LIMITED

COCKETT MARINE OIL LIMITED is an(a) Active company incorporated on 23/07/1979 with the registered office located at 55 Baker Street, London W1U 7EU. 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 COCKETT MARINE OIL LIMITED?

COCKETT MARINE OIL LIMITED is currently Active. It was registered on 23/07/1979 .

Where is COCKETT MARINE OIL LIMITED located?

COCKETT MARINE OIL LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does COCKETT MARINE OIL LIMITED do?

COCKETT MARINE OIL LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for COCKETT MARINE OIL LIMITED?

The latest filing was on 13/03/2026: Full accounts made up to 2025-12-31.