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Officers36

Documents100

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Last updated: Jun 01, 2024

CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Oct 1928 (96 years ago)

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Summary

NameCONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00234106
Incorporation Date17 Oct 1928 (96 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSHELL CENTRE, LONDON, SE1 7NA

Officers

individual

IndividualUnited Kingdom

The Anglo-saxon Petroleum Company Limited

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

BP INTERNATIONAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gatiss, Howard Charles

Director


Appointed on28 Jun 1996

Resigned on15 Sep 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Maclennan, Karen

Director


Appointed on30 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Raivadera, Dipa

Secretary


Appointed on07 Apr 1995

Resigned on26 Nov 1997

individual

IndividualUnited Kingdom

Shell Corporate Secretary Limited

Corporate Secretary


Appointed on26 Nov 1997

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Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type groupAAView
04 Jul 2022Confirmation statement with no updatesCS01View
05 Oct 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date04 Jul 2024
    due by 18 Jul 2024
  • Last statement dated04 Jul 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

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Frequently asked questions

Where is CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)'s headquarters?

CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)'s headquarters is located at SHELL CENTRE, LONDON, SE1 7NA

What is CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)'s industry?

CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) is in the industry of Non-trading company

What year was CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) started?

CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) was started in 1928

Sources: Companies House