KENILWORTH OIL COMPANY LIMITED

Q: What is the latest filing for KENILWORTH OIL COMPANY LIMITED?

The latest filing was on 18/06/2026: **Termination of appointment** of Reshma Navin Shah as a director on 2026-05-01.

Key Data

Status

Active

Company No.

00273831

Incorporation date

11/03/1933

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/05/1986)

18/06/2026

Termination of appointment of Reshma Navin Shah as a director on 2026-05-01

View PDF (1 pages)

18/06/2026

Appointment of Nicholas John Charles Evans as a director on 2026-05-01

View PDF (2 pages)

09/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

29/10/2025

Appointment of Bp Secretaries Limited as a secretary on 2025-10-29

View PDF (2 pages)

16/10/2025

Termination of appointment of Kathryn Mary Berry as a director on 2025-10-15

View PDF (1 pages)

16/10/2025

Appointment of Giles Andrew Horner as a director on 2025-10-15

View PDF (2 pages)

01/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (367 pages)

01/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

10/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

17/02/2024

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

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

16/02/2023

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

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

14/01/1995

Director resigned;new director appointed

View PDF (2 pages)

03/06/1994

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

View PDF (4 pages)

23/05/1994

Registered office changed on 23/05/94 from:\britannic house 1 finsbury circus london EC2M 7BA

View PDF (1 pages)

06/05/1994

Return made up to 16/04/94; full list of members

View PDF (6 pages)

14/04/1994

Director resigned;new director appointed

View PDF (2 pages)

13/04/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/05/1993

Return made up to 16/04/93; full list of members

View PDF (5 pages)

24/03/1993

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

View PDF (3 pages)

23/09/1992

Director resigned;new director appointed

View PDF (2 pages)

24/03/1992

Resolutions

View PDF (11 pages)

24/03/1992

Memorandum and Articles of Association

View PDF (11 pages)

24/03/1992

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

View PDF (3 pages)

18/07/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (5 pages)

13/03/1991

Registered office changed on 13/03/91 from:\britannic house, moor lane, london EC2 EC2Y 9BU

View PDF (1 pages)

15/06/1990

Secretary resigned;new secretary appointed

View PDF (1 pages)

01/05/1990

Return made up to 16/04/90; full list of members

View PDF (6 pages)

18/04/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (2 pages)

18/07/1989

Return made up to 29/06/89; full list of members

View PDF (6 pages)

10/07/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (2 pages)

11/08/1988

Return made up to 28/06/88; full list of members

View PDF (7 pages)

15/07/1988

Accounts made up to 1987-12-31

View PDF (2 pages)

13/06/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/02/1988

Full accounts made up to 1986-12-31

View PDF (2 pages)

01/05/1987

Annual return made up to 10/04/87

View PDF (6 pages)

19/06/1986

Annual return made up to 30/05/86

View PDF (4 pages)

12/06/1986

Director resigned;new director appointed

View PDF (2 pages)

31/05/1986

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

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/02/2027

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

KENILWORTH OIL COMPANY LIMITED has not submitted financial statements

KENILWORTH OIL COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KENILWORTH OIL COMPANY LIMITED

KENILWORTH OIL COMPANY LIMITED is an(a) Active company incorporated on 11/03/1933 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. 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 KENILWORTH OIL COMPANY LIMITED?

KENILWORTH OIL COMPANY LIMITED is currently Active. It was registered on 11/03/1933 .

Where is KENILWORTH OIL COMPANY LIMITED located?

KENILWORTH OIL COMPANY LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does KENILWORTH OIL COMPANY LIMITED do?

KENILWORTH OIL COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for KENILWORTH OIL COMPANY LIMITED?

The latest filing was on 18/06/2026: Termination of appointment of Reshma Navin Shah as a director on 2026-05-01.