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Consolidated Petroleum Company Limited(The)

Consolidated Petroleum Company Limited(The) is an active company incorporated on 17 October 1928 with the registered office located in London, Greater London. Consolidated Petroleum Company Limited(The) was registered 96 years ago.
Status
Active
Active since 38 years ago
Company No
00234106
Private limited company
Age
96 years
Incorporated 17 October 1928
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Shell Centre
London
SE1 7NA
Same address since incorporation
Telephone
02079341234
Email
Unreported
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Apr 1970
Director • Oil Company Executive • British • Lives in England • Born in Mar 1968
Director • Oil Company Executive • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Consolidated Petroleum Supply Company Limited(The)
David Howie, David Kerr Howie, and 1 more are mutual people.
Active
Shell Company Of TÜrkiye Limited
Shell Corporate Director Limited and Roland Alexander Ilube are mutual people.
Active
Shell Mex And B.P. Limited
Shell Corporate Director Limited and Shell Corporate Secretary Limited are mutual people.
Active
The Shell Company Of Nigeria Limited
Shell Corporate Director Limited and Roland Alexander Ilube are mutual people.
Active
BP P.L.C
Katherine Anne Thomson is a mutual person.
Active
Shell U.K. Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Shell Information Technology International Limited
Shell Corporate Director Limited is a mutual person.
Active
The Shell Company (W.I.) Limited
Roland Alexander Ilube is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£9.85M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.85M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Mr David Howie Appointed
2 Months Ago on 18 Jun 2025
Katherine Anne Thomson Resigned
2 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Group Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Group Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Group Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Group Accounts Submitted
3 Years Ago on 5 Oct 2021
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 18 Jul 2025
Termination of appointment of Katherine Anne Thomson as a director on 18 June 2025
Submitted on 24 Jun 2025
Appointment of Mr David Howie as a director on 18 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 12 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 17 Jul 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 4 July 2022 with no updates
Submitted on 4 Jul 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 5 Oct 2021
Repayment History
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