Menna Overview
Here’s a quick overview of CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) 👀 — a Manchester based business that started in 1928.
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
- Company statusliquidation
- Company No00234106
- Age97 years 9 months Incorporated 17 October 1928
- Officers5
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) is an liquidation company incorporated on 17 October 1928 and based in Manchester. The company was registered 98 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 16 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 16 Oct 2025
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 16 Oct 2025
Legacy
10 Months Ago on 25 Sep 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 25 Sep 2025
Legacy
10 Months Ago on 25 Sep 2025
Resolution
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 16 Oct 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 26 Nov 1997 | |
| BURDGE, Huw Edward James | director | Jun 1987 | 15 Sept 2025 |
| HOWIE, David Kerr | director | Apr 1970 | 18 Jun 2025 |
| MACLENNAN, Karen | director | May 1971 | 30 Nov 2020 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 14 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp International Limited | 06 Apr 2016 | |
| The Anglo-Saxon Petroleum Company Limited | 06 Apr 2016 |
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Here’s a quick overview of CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) 👀 — a Manchester based business that started in 1928.