CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)

Key Data

Status

Liquidation

Company No.

00234106

Incorporation date

17/10/1928

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1928)

17/11/2025

Register inspection address has been changed to Sheela Kishor, Legal Department 8th Floor, Shell Centre, York Road London SE1 7NA

View PDF (2 pages)

16/10/2025

Declaration of solvency

View PDF (5 pages)

16/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

16/10/2025

Registered office address changed from Shell Centre London SE1 7NA to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-10-16

View PDF (3 pages)

25/09/2025

Resolutions

View PDF (2 pages)

25/09/2025

Solvency Statement dated 25/09/25

View PDF (1 pages)

25/09/2025

Statement of capital on 2025-09-25

View PDF (3 pages)

25/09/2025

Statement by Directors

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15/09/2025

Appointment of Mr Huw Edward James Burdge as a director on 2025-09-15

View PDF (2 pages)

15/09/2025

Termination of appointment of Roland Alexander Ilube as a director on 2025-09-12

View PDF (1 pages)

18/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

24/06/2025

Termination of appointment of Katherine Anne Thomson as a director on 2025-06-18

View PDF (1 pages)

24/06/2025

Appointment of Mr David Howie as a director on 2025-06-18

View PDF (2 pages)

12/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

10/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (23 pages)

17/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

14/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (23 pages)

28/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (24 pages)

04/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

05/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (20 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (5 pages)

01/04/2021

Appointment of Mr Roland Alexander Ilube as a director on 2021-03-31

View PDF (2 pages)

31/03/2021

Termination of appointment of Philip Thomas Edward Sanderson as a director on 2021-03-31

View PDF (1 pages)

01/12/2020

Appointment of Karen Maclennan as a director on 2020-11-30

View PDF (2 pages)

01/12/2020

Termination of appointment of David Alan Rider as a director on 2020-11-30

View PDF (1 pages)

16/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (18 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (5 pages)

29/10/2019

Director's details changed for Philip Thomas Edward Sanderson on 2019-10-28

View PDF (2 pages)

09/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (18 pages)

29/04/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (5 pages)

05/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (18 pages)

10/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (5 pages)

06/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (15 pages)

19/06/2017

Appointment of Shell Corporate Director Limited as a director on 2017-06-14

View PDF (2 pages)

28/04/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (7 pages)

31/03/2017

Termination of appointment of Per Andrew Reiff-Musgrove as a director on 2017-03-31

View PDF (1 pages)

23/01/2017

Appointment of Ms Katherine Anne Thomson as a director on 2017-01-01

View PDF (2 pages)

23/01/2017

Termination of appointment of Alan Henry Haywood as a director on 2017-01-01

View PDF (1 pages)

12/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (15 pages)

15/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

12/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (13 pages)

07/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

16/12/2014

Appointment of Mr Alan Henry Haywood as a director on 2014-11-01

View PDF (2 pages)

04/12/2014

Termination of appointment of David James Bucknall as a director on 2014-11-01

View PDF (1 pages)

27/11/2014

Appointment of Mr David Alan Rider as a director on 2014-10-06

View PDF (2 pages)

26/11/2014

Termination of appointment of Roger Christopher Harrington as a director on 2014-10-06

View PDF (1 pages)

30/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (14 pages)

09/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

08/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (13 pages)

27/09/2013

Director's details changed for Mr Roger Christopher Harrington on 2013-09-05

View PDF (2 pages)

18/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (13 pages)

16/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

31/01/2012

Appointment of Mr David James Bucknall as a director

View PDF (2 pages)

31/01/2012

Termination of appointment of Debasish Sanyal as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

30/09/2011

Appointment of Per Andrew Reiff-Musgrove as a director

View PDF (2 pages)

14/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (8 pages)

13/04/2011

Termination of appointment of Sedick Kalam as a director

View PDF (1 pages)

23/12/2010

Group of companies' accounts made up to 2009-12-31

View PDF (11 pages)

14/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

05/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (10 pages)

30/10/2009

Termination of appointment of Francis Starkie as a director

View PDF (1 pages)

29/10/2009

Appointment of Roger Christopher Harrington as a director

View PDF (3 pages)

17/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

11/03/2009

Appointment terminated director william mathieson

View PDF (1 pages)

11/03/2009

Director appointed phillip thomas edward sanderson

View PDF (2 pages)

03/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (13 pages)

03/11/2008

Group of companies' accounts made up to 2006-12-31

View PDF (12 pages)

18/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

12/11/2007

New director appointed

View PDF (3 pages)

16/10/2007

Director resigned

View PDF (1 pages)

15/06/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

20/04/2007

New director appointed

View PDF (2 pages)

03/04/2007

New director appointed

View PDF (2 pages)

30/03/2007

Director resigned

View PDF (1 pages)

30/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

Group of companies' accounts made up to 2005-12-31

View PDF (12 pages)

19/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

30/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (13 pages)

27/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

13/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (12 pages)

30/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

15/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

New director appointed

View PDF (2 pages)

30/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

26/09/2002

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

View PDF (14 pages)

29/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

16/10/2001

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

View PDF (14 pages)

31/08/2001

Director's particulars changed

View PDF (1 pages)

22/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

New director appointed

View PDF (2 pages)

27/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

07/03/2001

Secretary's particulars changed

View PDF (1 pages)

05/09/2000

Full group accounts made up to 1999-12-31

View PDF (14 pages)

27/04/2000

Return made up to 31/03/00; full list of members

View PDF (39 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

27/10/1999

Full group accounts made up to 1998-12-31

View PDF (14 pages)

29/04/1999

Return made up to 31/03/99; full list of members

View PDF (25 pages)

22/04/1999

Director resigned

View PDF (1 pages)

05/10/1998

Auditor's resignation

View PDF (2 pages)

13/08/1998

New director appointed

View PDF (2 pages)

27/07/1998

Full group accounts made up to 1997-12-31

View PDF (14 pages)

24/04/1998

Return made up to 31/03/98; full list of members

View PDF (21 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

18/12/1997

New secretary appointed

View PDF (2 pages)

24/10/1997

Full group accounts made up to 1996-12-31

View PDF (14 pages)

17/09/1997

Director resigned

View PDF (1 pages)

29/04/1997

Return made up to 31/03/97; full list of members

View PDF (20 pages)

07/10/1996

Full group accounts made up to 1995-12-31

View PDF (15 pages)

18/09/1996

Director resigned

View PDF (1 pages)

18/09/1996

Director resigned

View PDF (1 pages)

18/09/1996

Director resigned

View PDF (1 pages)

18/09/1996

New director appointed

View PDF (7 pages)

18/09/1996

New director appointed

View PDF (6 pages)

12/07/1996

Director resigned

View PDF (2 pages)

12/07/1996

Director resigned

View PDF (2 pages)

12/07/1996

Director resigned

View PDF (1 pages)

12/07/1996

New director appointed

View PDF (1 pages)

12/07/1996

New director appointed

View PDF (1 pages)

30/04/1996

Return made up to 31/03/96; full list of members

View PDF (13 pages)

16/02/1996

Director's particulars changed

View PDF (2 pages)

01/12/1995

Return made up to 08/11/95; full list of members

View PDF (16 pages)

22/09/1995

Full group accounts made up to 1994-12-31

View PDF (14 pages)

14/06/1995

Director resigned

View PDF (4 pages)

17/05/1995

New director appointed

View PDF (6 pages)

01/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

24/11/1994

Return made up to 08/11/94; full list of members

View PDF (8 pages)

01/11/1994

Secretary's particulars changed

View PDF (0 pages)

19/09/1994

Full group accounts made up to 1993-12-31

View PDF (14 pages)

20/12/1993

Director resigned;new director appointed

View PDF (0 pages)

30/11/1993

Return made up to 08/11/93; full list of members

View PDF (8 pages)

01/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/10/1993

Full group accounts made up to 1992-12-31

View PDF (14 pages)

14/05/1993

Director's particulars changed

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25/03/1993

Director resigned;new director appointed

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23/03/1993

New director appointed

View PDF (0 pages)

28/02/1993

Director resigned;new director appointed

View PDF (0 pages)

17/11/1992

Return made up to 08/11/92; full list of members

View PDF (8 pages)

17/11/1992

Director resigned;new director appointed

View PDF (0 pages)

12/10/1992

Director resigned;new director appointed

View PDF (0 pages)

07/10/1992

Full group accounts made up to 1991-12-31

View PDF (12 pages)

18/08/1992

New director appointed

View PDF (0 pages)

22/06/1992

Director resigned

View PDF (0 pages)

03/04/1992

Director resigned;new director appointed

View PDF (0 pages)

11/03/1992

Director resigned;new director appointed

View PDF (0 pages)

28/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/11/1991

Return made up to 08/11/91; full list of members

View PDF (9 pages)

18/09/1991

Full group accounts made up to 1990-12-31

View PDF (11 pages)

17/09/1991

Resolutions

View PDF (1 pages)

17/09/1991

Resolutions

View PDF (1 pages)

17/09/1991

Resolutions

View PDF (0 pages)

07/12/1990

Return made up to 08/11/90; full list of members

View PDF (8 pages)

01/11/1990

Full group accounts made up to 1989-12-31

View PDF (12 pages)

19/04/1990

Director resigned;new director appointed

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31/01/1990

Return made up to 04/01/90; full list of members

View PDF (8 pages)

09/01/1990

Full group accounts made up to 1988-12-31

View PDF (13 pages)

19/10/1989

New director appointed

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13/10/1989

Director resigned

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10/10/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/88

View PDF (1 pages)

14/02/1989

Full group accounts made up to 1987-12-31

View PDF (13 pages)

12/01/1989

Return made up to 07/12/88; full list of members

View PDF (10 pages)

11/11/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

View PDF (1 pages)

07/07/1988

Director resigned;new director appointed

View PDF (0 pages)

15/02/1988

Director resigned

View PDF (0 pages)

15/02/1988

New director appointed

View PDF (0 pages)

13/02/1988

Full accounts made up to 1986-12-31

View PDF (14 pages)

26/01/1988

Return made up to 09/12/87; full list of members

View PDF (10 pages)

12/11/1987

Delivery of annual acc. Ext. By 3 mths to 31/12/86

View PDF (1 pages)

12/11/1987

Delivery of annual acc. Ext. By 3 mths to 31/12/85

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05/09/1987

Director resigned

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05/09/1987

New director appointed

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19/06/1987

New director appointed

View PDF (0 pages)

19/06/1987

Director resigned

View PDF (0 pages)

13/03/1987

Accounts for a dormant company made up to 1985-12-31

View PDF (13 pages)

26/02/1987

Annual account delivery extended by 22 weeks

View PDF (1 pages)

16/02/1987

Annual account delivery extended by 23 weeks

View PDF (0 pages)

04/02/1987

Director resigned;new director appointed

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31/12/1986

Return made up to 12/12/86; full list of members

View PDF (10 pages)

06/06/1986

Full accounts made up to 1984-12-31

View PDF (12 pages)

29/08/1985

Accounts made up to 1983-12-31

View PDF (12 pages)

31/07/1984

Accounts made up to 1982-12-31

View PDF (11 pages)

31/01/1983

Accounts made up to 1981-12-31

View PDF (12 pages)

11/02/1982

Memorandum and Articles of Association

View PDF (31 pages)

27/01/1982

Accounts made up to 1980-12-31

View PDF (13 pages)

22/01/1981

Accounts made up to 1979-12-31

View PDF (13 pages)

20/12/1979

Accounts made up to 1978-12-31

View PDF (13 pages)

24/05/1973

Memorandum and Articles of Association

View PDF (30 pages)

17/10/1928

Incorporation

View PDF (34 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

31/12/2023

Next confirmation date

04/07/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)

CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) is an(a) Liquidation company incorporated on 17/10/1928 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 5 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 CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)?

CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) is currently Liquidation. It was registered on 17/10/1928 .

Where is CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) located?

CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) do?

CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)?

The latest filing was on 17/11/2025: Register inspection address has been changed to Sheela Kishor, Legal Department 8th Floor, Shell Centre, York Road London SE1 7NA.