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Cadman DBP Limited

Cadman DBP Limited is a dormant company incorporated on 13 December 1921 with the registered office located in Sunbury-on-Thames, Surrey. Cadman DBP Limited was registered 103 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
00178353
Private limited company
Age
103 years
Incorporated 13 December 1921
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary, BP P.L.C • British • Lives in England • Born in Feb 1967
BP Global Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Mocambique Limited
Benedict John Spurway Mathews and Sunbury Secretaries Limited are mutual people.
Active
BP Middle East Limited
Sunbury Secretaries Limited and Benedict John Spurway Mathews are mutual people.
Active
BP America Limited
Sunbury Secretaries Limited and Benedict John Spurway Mathews are mutual people.
Active
BP UK Retained Holdings Limited
Sunbury Secretaries Limited and Benedict John Spurway Mathews are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£10.38M
Increased by £179K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£10.38M
Increased by £179K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 18 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 12 Apr 2021
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Feb 2025
Confirmation statement made on 1 April 2024 with no updates
Submitted on 5 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Feb 2024
Confirmation statement made on 1 April 2023 with no updates
Submitted on 6 Apr 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Feb 2023
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
Submitted on 8 Jul 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 1 Apr 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 18 Mar 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 12 Apr 2021
Repayment History
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