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Castrol (U.K.) Limited

Castrol (U.K.) Limited is a liquidation company incorporated on 1 March 1988 with the registered office located in Liverpool, Merseyside. Castrol (U.K.) Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
02226084
Private limited company
Age
37 years
Incorporated 1 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 8 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 (1 year remaining)
Learn more about Castrol (U.K.) Limited
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 22 Jul 2025 (1 month ago)
Previous address was Chertsey Road Sunbury on Thames Middlesex TW16 7BP
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert David Mutchell
Director • Oil Company Executive • British • Lives in England • Born in Jan 1974
William George Warren Harland
Director • Oil Company Executive • British • Lives in England • Born in Sep 1975
Castrol Limited
PSC
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Shareholders, PSCs & Group Structure
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BP Express Shopping Limited
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Exmoor Properties GP Limited
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BP Retail Properties Limited
Sunbury Secretaries Limited and William George Warren Harland are mutual people.
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Exmoor Nominee Limited
Sunbury Secretaries Limited and William George Warren Harland are mutual people.
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BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
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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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 22 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 22 Jul 2025
Declaration of Solvency
1 Month Ago on 22 Jul 2025
William George Warren Harland Resigned
2 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 20 Jan 2023
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Documents
Declaration of solvency
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 5 Temple Square Temple Street Liverpool L2 5RH on 22 July 2025
Submitted on 22 Jul 2025
Appointment of a voluntary liquidator
Submitted on 22 Jul 2025
Termination of appointment of William George Warren Harland as a director on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Feb 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Feb 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 2 Jun 2023
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Repayment History
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