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CPL PETROLEUM LIMITED - 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom
Company Information
- Company registration number
- 03003860
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 302 Bridgewater Place
- Birchwood Park, Birchwood
- Warrington
- WA3 6XG 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG UK
Management
- Managing Directors
- LITTLE, Daniel Stephen Paul
- O'BRIEN, Edward Gerard
- TAYLOR, Steven Michael
- Company secretaries
- CLARK, Emma Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-21
- Age Of Company 1994-12-21 29 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- Energy Acquisitions Uk Limited
- Energy Acquisitions Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH FUELS (OILS) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
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CPL PETROLEUM LIMITED Company Description
- CPL PETROLEUM LIMITED is a ltd registered in United Kingdom with the Company reg no 03003860. Its current trading status is "live". It was registered 1994-12-21. It was previously called BRITISH FUELS (OILS) LIMITED. It has declared SIC or NACE codes as "46719". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-21.It can be contacted at 2Nd Floor, 302 Bridgewater Place .
Get CPL PETROLEUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cpl Petroleum Limited - 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom
- 1994-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-full (2020-11-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-full (2018-12-04) - AA
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appoint-person-secretary-company-with-name-date (2018-02-15) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-28) - CS01
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accounts-with-accounts-type-full (2017-12-07) - AA
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-12-19) - AA
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appoint-person-secretary-company-with-name-date (2016-06-30) - AP03
keyboard_arrow_right 2015
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auditors-resignation-company (2015-09-01) - AUD
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auditors-resignation-company (2015-09-11) - AUD
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
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accounts-with-accounts-type-full (2015-12-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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accounts-with-accounts-type-full (2014-12-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-30) - AA
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change-person-secretary-company-with-change-date (2013-02-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-20) - AA
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termination-secretary-company-with-name (2012-10-12) - TM02
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termination-director-company-with-name (2012-10-12) - TM01
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accounts-amended-with-accounts-type-full (2012-09-10) - AAMD
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appoint-person-director-company-with-name (2012-10-15) - AP01
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appoint-person-secretary-company-with-name (2012-10-12) - AP03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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change-person-director-company-with-change-date (2011-12-21) - CH01
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accounts-with-accounts-type-full (2011-12-19) - AA
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change-person-director-company-with-change-date (2011-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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appoint-person-director-company-with-name (2010-10-14) - AP01
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accounts-with-accounts-type-full (2010-12-14) - AA
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termination-director-company-with-name (2010-10-14) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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accounts-with-accounts-type-full (2009-02-08) - AA
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accounts-with-accounts-type-full (2009-11-25) - AA
keyboard_arrow_right 2008
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legacy (2008-10-01) - 288a
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legacy (2008-10-01) - 288b
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legacy (2008-02-21) - 363a
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legacy (2008-01-24) - 403a
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accounts-with-accounts-type-full (2008-01-24) - AA
keyboard_arrow_right 2007
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legacy (2007-09-12) - 288a
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legacy (2007-09-13) - 288b
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legacy (2007-09-13) - 288a
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legacy (2007-09-13) - 287
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legacy (2007-10-25) - 288a
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legacy (2007-10-25) - 288b
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legacy (2007-11-01) - 287
keyboard_arrow_right 2006
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legacy (2006-05-18) - 403a
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accounts-with-accounts-type-full (2006-01-03) - AA
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legacy (2006-05-19) - 395
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legacy (2006-06-07) - 395
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accounts-with-accounts-type-full (2006-07-19) - AA
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legacy (2006-12-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-21) - 288b
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legacy (2005-04-19) - 288b
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legacy (2005-04-19) - 288a
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legacy (2005-04-20) - 288a
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legacy (2005-01-10) - 363s
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legacy (2005-11-21) - 288a
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legacy (2005-12-22) - 363a
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legacy (2005-09-21) - 403b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-06-11) - 288a
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legacy (2004-04-23) - 288b
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legacy (2004-03-26) - 288a
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legacy (2004-01-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-09) - AA
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auditors-resignation-company (2003-03-04) - AUD
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legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-11) - 288a
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legacy (2002-04-11) - 288b
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legacy (2002-01-22) - 363s
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resolution (2002-08-06) - RESOLUTIONS
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legacy (2002-02-06) - 288b
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accounts-with-accounts-type-full (2002-07-09) - AA
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accounts-with-accounts-type-full (2002-01-31) - AA
keyboard_arrow_right 2001
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legacy (2001-12-11) - 288b
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legacy (2001-12-18) - 288a
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legacy (2001-06-04) - 288a
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accounts-with-accounts-type-full (2001-01-21) - AA
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legacy (2001-01-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-28) - 403b
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accounts-with-accounts-type-full (2000-01-21) - AA
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resolution (2000-01-12) - RESOLUTIONS
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legacy (2000-01-07) - 403a
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legacy (2000-01-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-21) - 155(6)b
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legacy (1999-12-22) - 395
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resolution (1999-12-24) - RESOLUTIONS
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legacy (1999-12-21) - 155(6)a
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legacy (1999-12-24) - 88(2)R
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legacy (1999-12-24) - 123
keyboard_arrow_right 1998
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legacy (1998-12-23) - 363s
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accounts-with-accounts-type-full (1998-09-30) - AA
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certificate-change-of-name-company (1998-09-23) - CERTNM
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legacy (1998-08-19) - 288c
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legacy (1998-06-01) - 395
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legacy (1998-01-20) - 363s
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legacy (1998-01-16) - 403a
keyboard_arrow_right 1997
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legacy (1997-06-09) - 287
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legacy (1997-06-09) - 288a
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accounts-with-accounts-type-full (1997-04-24) - AA
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legacy (1997-01-19) - 288b
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legacy (1997-06-09) - 225
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legacy (1997-06-12) - 288b
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legacy (1997-01-19) - 363s
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legacy (1997-06-16) - 155(6)a
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legacy (1997-06-16) - 155(6)b
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legacy (1997-06-17) - 395
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resolution (1997-06-20) - RESOLUTIONS
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resolution (1997-06-22) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-06-04) - 288
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legacy (1996-08-22) - 288
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legacy (1996-08-22) - 225(1)
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accounts-with-accounts-type-full (1996-10-17) - AA
keyboard_arrow_right 1995
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memorandum-articles (1995-04-18) - MEM/ARTS
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resolution (1995-04-18) - RESOLUTIONS
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legacy (1995-04-06) - 288
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legacy (1995-04-18) - 88(2)R
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legacy (1995-03-13) - 288
-
legacy (1995-03-09) - 287
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legacy (1995-03-10) - 88(2)R
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resolution (1995-03-10) - RESOLUTIONS
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legacy (1995-03-09) - 224
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legacy (1995-06-07) - 288
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legacy (1995-03-09) - 288
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legacy (1995-06-26) - 123
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legacy (1995-11-24) - 155(6)a
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legacy (1995-12-07) - 363x
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legacy (1995-12-07) - 363(353)
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legacy (1995-12-07) - 363(190)
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legacy (1995-12-05) - 395
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resolution (1995-12-05) - RESOLUTIONS
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legacy (1995-12-04) - 287
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legacy (1995-12-04) - 288
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auditors-resignation-company (1995-12-04) - AUD
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legacy (1995-08-30) - 288
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legacy (1995-08-07) - 288
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legacy (1995-07-13) - 288
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certificate-change-of-name-company (1995-01-26) - CERTNM
keyboard_arrow_right 1994
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incorporation-company (1994-12-21) - NEWINC