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Phillips 66 CS Limited

Phillips 66 CS Limited is a dissolved company incorporated on 16 April 1993 with the registered office located in London, City of London. Phillips 66 CS Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 6 months ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02809975
Private limited company
Age
32 years
Incorporated 16 April 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
Same address for the past 11 years
Telephone
02078224565
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Manager, Finance • American • Lives in UK • Born in Sep 1968
Director • Tax And Treasury Manager • British • Lives in England • Born in Jun 1964
Director • Manager, Accounting • British • Lives in UK • Born in Nov 1965
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Phillips 66 Limited
Mr Neal Andrew Holland and Gary Stuart Taylor are mutual people.
Active
Jet Retail UK Limited
Mr Neal Andrew Holland and Gary Stuart Taylor are mutual people.
Active
Jet Petroleum Limited
Mr Neal Andrew Holland and Gary Stuart Taylor are mutual people.
Active
Phillips 66 TS Limited
Mr Neal Andrew Holland and Gary Stuart Taylor are mutual people.
Active
Phillips 66 UK Holdings Limited
Mr Neal Andrew Holland and Gary Stuart Taylor are mutual people.
Active
Phillips 66 Treasury Limited
Mr Neal Andrew Holland and Gary Stuart Taylor are mutual people.
Active
Phillips 66 UK Funding Limited
Mr Neal Andrew Holland and Gary Stuart Taylor are mutual people.
Active
Jet Petrol Limited
Mr Neal Andrew Holland and Gary Stuart Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£100.92M
Decreased by £40.4M (-29%)
Turnover
£461.36M
Decreased by £282.98M (-38%)
Employees
Unreported
Same as previous period
Total Assets
£147.31M
Decreased by £36.97M (-20%)
Total Liabilities
-£22.38M
Decreased by £35.76M (-62%)
Net Assets
£124.93M
Decreased by £1.21M (-1%)
Debt Ratio (%)
15%
Decreased by 16.36% (-52%)
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 7 Mar 2023
Voluntary Strike-Off Suspended
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 20 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 8 Dec 2022
Mark Earl Mcculloch Resigned
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
Giles Robert, David, Griffiths Resigned
3 Years Ago on 9 May 2022
Accounting Period Extended
3 Years Ago on 15 Nov 2021
Phillips 66 Limited (PSC) Details Changed
3 Years Ago on 23 Sep 2021
Mr Mark Earl Mcculloch Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
Voluntary strike-off action has been suspended
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2022
Application to strike the company off the register
Submitted on 8 Dec 2022
Termination of appointment of Mark Earl Mcculloch as a director on 2 December 2022
Submitted on 2 Dec 2022
Confirmation statement made on 23 September 2022 with no updates
Submitted on 23 Sep 2022
Termination of appointment of Giles Robert, David, Griffiths as a director on 9 May 2022
Submitted on 10 May 2022
Current accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 15 Nov 2021
Second filing for the appointment of Mr Gary Stuart Taylor as a director
Submitted on 25 Oct 2021
Rectified The AP01 was removed on 02/12/2021 as it was invalid or ineffective.
Submitted on 14 Oct 2021
Repayment History
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