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Consolidated Petroleum Supply Company Limited(The)

Consolidated Petroleum Supply Company Limited(The) is a liquidation company incorporated on 30 March 1960 with the registered office located in Manchester, Greater Manchester. Consolidated Petroleum Supply Company Limited(The) was registered 65 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
00654667
Private limited company
Age
65 years
Incorporated 30 March 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (5 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
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 17 Nov 2025 (20 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Shell.com
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Huw Edward James Burdge
Director • British • Lives in UK • Born in Jun 1987
David Kerr Howie
Director • British • Lives in UK • Born in Apr 1970
The Consolidated Petroleum Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell U.K. Limited
Shell Corporate Secretary Limited is a mutual person.
Active
BP Chemicals Limited
David Kerr Howie is a mutual person.
Active
BP Mocambique Limited
David Kerr Howie is a mutual person.
Active
Shell Mex And B.P. Limited
Shell Corporate Secretary Limited is a mutual person.
Active
BP Continental Holdings Limited
David Kerr Howie is a mutual person.
Active
Shell Ventures U.K. Limited
Huw Edward James Burdge is a mutual person.
Active
Enterprise Oil Limited
Huw Edward James Burdge is a mutual person.
Active
Shell Ep Offshore Ventures Limited
Huw Edward James Burdge is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£7.1M
Same as previous period
Total Liabilities
-£7.1M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
20 Days Ago on 17 Nov 2025
Registered Address Changed
1 Month Ago on 16 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 16 Oct 2025
Declaration of Solvency
1 Month Ago on 16 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 18 Jul 2025
Mr David Howie Appointed
5 Months Ago on 18 Jun 2025
Benedict John Spurway Mathews Resigned
5 Months Ago on 18 Jun 2025
Mr Huw Edward James Burdge Appointed
7 Months Ago on 23 Apr 2025
Michael John Ashworth Resigned
1 Year 5 Months Ago on 30 Jun 2024
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Documents
Register inspection address has been changed to Sheela Kishor, Legal Department 8th Floor, Shell Centre, York Road London SE1 7NA
Submitted on 17 Nov 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
Appointment of a voluntary liquidator
Submitted on 16 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 18 Jul 2025
Termination of appointment of Benedict John Spurway Mathews 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
Appointment of Mr Huw Edward James Burdge as a director on 23 April 2025
Submitted on 6 May 2025
Termination of appointment of Michael John Ashworth as a director on 30 June 2024
Submitted on 12 Jul 2024
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Repayment History
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