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Cockett Marine Oil Limited

Cockett Marine Oil Limited is an active company incorporated on 23 July 1979 with the registered office located in London, Greater London. Cockett Marine Oil Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01439075
Private limited company
Age
46 years
Incorporated 23 July 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 November 2025 (5 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
55 Baker Street
London
W1U 7EU
United Kingdom
Address changed on 28 Aug 2025 (2 months ago)
Previous address was Studio 19 Swan Court 9 Tanner Street London SE1 3LE England
Telephone
01689883400
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Arnaud Jacques Payot
Director • French • Lives in United Arab Emirates • Born in Mar 1961
Mr Cem Halil Saral
Director • Turkish • Lives in United Arab Emirates • Born in Aug 1971
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£52.68K
Increased by £17.68K (+51%)
Turnover
£9.89M
Decreased by £1.43M (-13%)
Employees
5
Same as previous period
Total Assets
£1.2M
Decreased by £806.41K (-40%)
Total Liabilities
-£500.89K
Decreased by £933.11K (-65%)
Net Assets
£703.7K
Increased by £126.7K (+22%)
Debt Ratio (%)
42%
Decreased by 29.73% (-42%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 11 Nov 2025
Lisa Jane Jessup Resigned
19 Days Ago on 28 Oct 2025
Registered Address Changed
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Registered Address Changed
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 2 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 2025
Termination of appointment of Lisa Jane Jessup as a secretary on 28 October 2025
Submitted on 3 Nov 2025
Registered office address changed from Studio 19 Swan Court 9 Tanner Street London SE1 3LE England to 55 Baker Street London W1U 7EU on 28 August 2025
Submitted on 28 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Registered office address changed from Suite B8 Hatchers Yard 9 Tanner Street, Bermondsey London SE1 3LE United Kingdom to Studio 19 Swan Court 9 Tanner Street London SE1 3LE on 28 November 2024
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Submitted on 19 Jan 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 7 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 2 Sep 2023
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Repayment History
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