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Consolidated Petroleum Company Limited(The)

Consolidated Petroleum Company Limited(The) is a liquidation company incorporated on 17 October 1928 with the registered office located in Manchester, Greater Manchester. Consolidated Petroleum Company Limited(The) was registered 97 years ago.
Status
Liquidation
In voluntary liquidation since 11 days ago
Company No
00234106
Private limited company
Age
97 years
Incorporated 17 October 1928
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 27 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (27 days ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 16 Oct 2025 (11 days ago)
Previous address was Shell Centre London SE1 7NA
Telephone
02079341234
Email
Unreported
Website
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in May 1971
Director • Oil Company Executive • British • Lives in England • Born in Mar 1968
Director • Oil Company Executive • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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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
Registered Address Changed
11 Days Ago on 16 Oct 2025
Voluntary Liquidator Appointed
11 Days Ago on 16 Oct 2025
Declaration of Solvency
11 Days Ago on 16 Oct 2025
Mr Huw Edward James Burdge Appointed
1 Month Ago on 15 Sep 2025
Roland Alexander Ilube Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Mr David Howie Appointed
4 Months Ago on 18 Jun 2025
Katherine Anne Thomson Resigned
4 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 16 Oct 2025
Registered office address changed from Shell Centre London SE1 7NA to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 16 October 2025
Submitted on 16 Oct 2025
Declaration of solvency
Submitted on 16 Oct 2025
Statement by Directors
Submitted on 25 Sep 2025
Statement of capital on 25 September 2025
Submitted on 25 Sep 2025
Solvency Statement dated 25/09/25
Submitted on 25 Sep 2025
Resolutions
Submitted on 25 Sep 2025
Appointment of Mr Huw Edward James Burdge as a director on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Roland Alexander Ilube as a director on 12 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 18 Jul 2025
Repayment History
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