CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
- Company statusactive
- Company No00654667
- Age65 years 4 months Incorporated 30 March 1960
- Officers3
Address
Shell Centre, London, SE1 7NA
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) is an active company incorporated on 30 March 1960. The company was registered 65 years ago.
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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
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 19 Apr 2023
Accounts With Accounts Type Dormant
2 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2021
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 02 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 19 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Apr 2020
Accounts With Accounts Type Dormant
5 Years Ago on 03 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 29 Apr 2019
Accounts With Accounts Type Full
6 Years Ago on 28 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 10 Apr 2018
Accounts With Accounts Type Full
7 Years Ago on 06 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 27 Apr 2017
Accounts With Accounts Type Dormant
8 Years Ago on 04 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 26 Nov 1997 | |
BURDGE, Huw Edward James | director | Jun 1987 | 23 Apr 2025 |
HOWIE, David Kerr | director | Apr 1970 | 18 Jun 2025 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
The Consolidated Petroleum Company Limited | 06 Apr 2016 |
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