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Castrol Offshore Limited

Castrol Offshore Limited is a dormant company incorporated on 14 September 1994 with the registered office located in Sunbury-on-Thames, Surrey. Castrol Offshore Limited was registered 31 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02967804
Private limited company
Age
31 years
Incorporated 14 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
01224258980
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Jun 1969
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1963
Lubricants UK Limited
PSC
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Gary Edward Reading and Sunbury Secretaries Limited are mutual people.
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BP UK Retained Holdings Limited
Sunbury Secretaries Limited and Mr Hardev Singh Bhangu are mutual people.
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Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
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BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
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BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
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Castrol Limited
Sunbury Secretaries Limited is a mutual person.
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BP Greece 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 Dec31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Adaora Uzoamaka Mozie Appointed
2 Months Ago on 10 Aug 2025
Gary Edward Reading Resigned
4 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Peter Graham Watt Resigned
2 Years 8 Months Ago on 3 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 3 Sep 2025
Appointment of Adaora Uzoamaka Mozie as a director on 10 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Gary Edward Reading as a director on 30 June 2025
Submitted on 6 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Feb 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 4 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Feb 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 8 Sep 2023
Termination of appointment of Peter Graham Watt as a director on 3 March 2023
Submitted on 3 Mar 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jan 2023
Confirmation statement made on 31 August 2022 with no updates
Submitted on 1 Sep 2022
Repayment History
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