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Century Oils International Limited

Century Oils International Limited is an active company incorporated on 19 September 1914 with the registered office located in Stoke-on-Trent, Staffordshire. Century Oils International Limited was registered 111 years ago.
Status
Active
Active since 25 years ago
Company No
00137730
Private limited company
Age
111 years
Incorporated 19 September 1914
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
New Century Street
Hanley
Stoke-On-Trent
ST1 5HU
Same address for the past 37 years
Telephone
08701200400
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1959
Director • Managing Director • British • Lives in England • Born in Aug 1975
Director • Fin Dir • German • Lives in Germany • Born in Jul 1967
Director • MD Sweden VP Northern Europe • Swedish • Lives in Sweden • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Fuchs Lubricants (UK) Plc
Richard John Halhead, Dr Ralph Rheinboldt, and 2 more are mutual people.
Active
Lubcon Lubricants UK Limited
Richard William Rogers is a mutual person.
Active
Fluid Thought Limited
Richard John Halhead is a mutual person.
Active
Fuchs Lubritech (UK) Limited
Richard John Halhead and Richard William Rogers are mutual people.
Liquidation
Fuchs Lubritech International Limited
Richard John Halhead and Richard William Rogers are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£273K
Decreased by £5K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£273K
Decreased by £5K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Mr Jonas Lars Palm Appointed
6 Months Ago on 2 Apr 2025
Mr Carl Patrick Sutton Appointed
6 Months Ago on 31 Mar 2025
Richard John Halhead Resigned
6 Months Ago on 31 Mar 2025
Mr Richard William Rogers Appointed
6 Months Ago on 31 Mar 2025
Richard John Halhead Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Appointment of Mr Jonas Lars Palm as a director on 2 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Carl Patrick Sutton as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Richard John Halhead as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Richard John Halhead as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Richard William Rogers as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Repayment History
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