CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)

Key Data

Status

Liquidation

Company No.

00654667

Incorporation date

30/03/1960

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/03/1960)

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)

29/07/2025

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

View PDF (9 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 Benedict John Spurway Mathews 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)

06/05/2025

Appointment of Mr Huw Edward James Burdge as a director on 2025-04-23

View PDF (2 pages)

12/07/2024

Termination of appointment of Michael John Ashworth as a director on 2024-06-30

View PDF (1 pages)

11/07/2024

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

View PDF (3 pages)

06/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

11/07/2023

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

View PDF (3 pages)

19/04/2023

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

View PDF (9 pages)

09/09/2022

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

View PDF (9 pages)

04/07/2022

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

View PDF (3 pages)

30/09/2021

Director's details changed for Mr Michael John Ashworth on 2021-09-28

View PDF (2 pages)

29/09/2021

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

View PDF (10 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (5 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (5 pages)

09/04/2020

Appointment of Mr Benedict John Spurway Mathews as a director on 2019-12-17

View PDF (2 pages)

09/04/2020

Termination of appointment of Jens Bertelsen as a director on 2019-12-17

View PDF (1 pages)

03/09/2019

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

View PDF (8 pages)

29/04/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (5 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

10/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (5 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

27/04/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (6 pages)

04/10/2016

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

View PDF (8 pages)

17/04/2016

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

View PDF (4 pages)

17/09/2015

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

View PDF (7 pages)

08/04/2015

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

View PDF (4 pages)

25/07/2014

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

View PDF (7 pages)

17/06/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

09/04/2014

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

View PDF (4 pages)

30/09/2013

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

View PDF (6 pages)

18/04/2013

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

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

30/07/2012

Appointment of Mr Jens Bertelsen as a director

View PDF (3 pages)

27/07/2012

Termination of appointment of Robert Fearnley as a director

View PDF (1 pages)

16/04/2012

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

View PDF (4 pages)

14/03/2012

Termination of appointment of Karin Hawkins as a director

View PDF (1 pages)

09/03/2012

Director's details changed for Mr Michael John Ashworth on 2012-02-11

View PDF (2 pages)

07/03/2012

Appointment of Mr Michael John Ashworth as a director

View PDF (2 pages)

20/09/2011

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

View PDF (6 pages)

27/04/2011

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

View PDF (5 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

09/04/2010

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

View PDF (5 pages)

27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

12/05/2009

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

View PDF (4 pages)

07/05/2009

Director appointed karin jacqueline hawkins

View PDF (2 pages)

02/02/2009

Appointment terminated director shell corporate director LIMITED

View PDF (1 pages)

21/01/2009

Director appointed robert carl fearnley

View PDF (5 pages)

21/01/2009

Appointment terminated director melrose oil trading company LIMITED

View PDF (1 pages)

07/01/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

18/12/2008

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

View PDF (4 pages)

17/12/2008

Director appointed melrose oil trading company LIMITED

View PDF (3 pages)

10/12/2008

Appointment terminated director francis starkie

View PDF (1 pages)

22/04/2008

Appointment terminated director xavier le mintier

View PDF (1 pages)

15/04/2008

Director appointed shell corporate director LIMITED

View PDF (4 pages)

15/04/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

11/04/2007

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

View PDF (2 pages)

05/03/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

26/04/2006

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

View PDF (3 pages)

13/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

27/04/2005

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

View PDF (3 pages)

14/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

30/04/2004

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

View PDF (5 pages)

03/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

30/04/2003

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

View PDF (5 pages)

24/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

29/04/2002

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

View PDF (5 pages)

19/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

31/08/2001

Director's particulars changed

View PDF (1 pages)

25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

New director appointed

View PDF (2 pages)

27/04/2001

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

View PDF (5 pages)

07/03/2001

Secretary's particulars changed

View PDF (1 pages)

20/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

27/04/2000

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

View PDF (19 pages)

19/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

29/04/1999

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

View PDF (12 pages)

25/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

24/04/1998

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

View PDF (12 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

18/12/1997

New secretary appointed

View PDF (2 pages)

01/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

29/04/1997

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

View PDF (11 pages)

07/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

18/09/1996

New director appointed

View PDF (6 pages)

18/09/1996

Director resigned

View PDF (1 pages)

18/09/1996

Director resigned

View PDF (1 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)

30/04/1996

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

View PDF (10 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 (14 pages)

29/09/1995

Director resigned;new director appointed

View PDF (3 pages)

29/09/1995

Accounts for a dormant company made up to 1994-12-31

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 (0 pages)

01/11/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (6 pages)

31/10/1994

Secretary's particulars changed

View PDF (0 pages)

08/05/1994

Director resigned

View PDF (0 pages)

20/12/1993

Director resigned;new director appointed

View PDF (0 pages)

29/11/1993

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

View PDF (0 pages)

18/10/1993

New director appointed

View PDF (0 pages)

22/03/1993

Director resigned;new director appointed

View PDF (0 pages)

16/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/02/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (6 pages)

17/11/1992

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

View PDF (0 pages)

06/04/1992

Director resigned;new director appointed

View PDF (0 pages)

28/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/02/1992

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

View PDF (7 pages)

28/11/1991

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

View PDF (0 pages)

18/09/1991

Resolutions

View PDF (0 pages)

18/09/1991

Resolutions

View PDF (0 pages)

18/09/1991

Resolutions

View PDF (0 pages)

17/09/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

11/12/1990

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

View PDF (0 pages)

30/10/1990

Full accounts made up to 1989-12-31

View PDF (8 pages)

19/04/1990

Director resigned;new director appointed

View PDF (0 pages)

30/01/1990

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

View PDF (0 pages)

09/01/1990

Full accounts made up to 1988-12-31

View PDF (8 pages)

11/10/1989

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

View PDF (0 pages)

16/02/1989

Full accounts made up to 1987-12-31

View PDF (7 pages)

16/01/1989

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

View PDF (0 pages)

28/10/1988

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

View PDF (0 pages)

08/07/1988

Director resigned;new director appointed

View PDF (0 pages)

11/02/1988

Director resigned

View PDF (0 pages)

11/02/1988

New director appointed

View PDF (0 pages)

10/02/1988

Full accounts made up to 1986-12-31

View PDF (6 pages)

22/01/1988

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

View PDF (0 pages)

28/10/1987

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

View PDF (0 pages)

25/08/1987

Director resigned

View PDF (0 pages)

25/08/1987

New director appointed

View PDF (0 pages)

13/03/1987

Full accounts made up to 1985-12-31

View PDF (6 pages)

26/02/1987

Annual account delivery extended by 22 weeks

View PDF (0 pages)

16/02/1987

Annual account delivery extended by 23 weeks

View PDF (0 pages)

31/12/1986

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

View PDF (0 pages)

06/06/1986

Full accounts made up to 1984-12-31

View PDF (7 pages)

29/08/1985

Accounts made up to 1983-12-31

View PDF (12 pages)

02/02/1984

Accounts made up to 1982-12-31

View PDF (6 pages)

31/01/1983

Accounts made up to 1981-12-31

View PDF (6 pages)

27/01/1982

Accounts made up to 1980-12-31

View PDF (6 pages)

06/05/1973

Miscellaneous

View PDF (15 pages)

30/03/1960

Incorporation

View PDF (41 pages)

30/03/1960

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONSOLIDATED PETROLEUM SUPPLY COMPA...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)

CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) is an(a) Liquidation company incorporated on 30/03/1960 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 3 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 SUPPLY COMPANY LIMITED(THE)?

CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) is currently Liquidation. It was registered on 30/03/1960 .

Where is CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) located?

CONSOLIDATED PETROLEUM SUPPLY 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 SUPPLY COMPANY LIMITED(THE) do?

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

What is the latest filing for CONSOLIDATED PETROLEUM SUPPLY 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.