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CPL Petroleum Limited

CPL Petroleum Limited is an active company incorporated on 21 December 1994 with the registered office located in Warrington, Cheshire. CPL Petroleum Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03003860
Private limited company
Age
30 years
Incorporated 21 December 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
1st Floor Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
Address changed on 17 Aug 2022 (3 years ago)
Previous address was 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG
Telephone
08456021106
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1976
Director • Managing Director • British • Lives in England • Born in Sep 1959
Director • Finance Director • British • Lives in England • Born in Dec 1970
Energy Acquisitions UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W.Eves & Co.(Motor Engineers),Limited
Mr Daniel Stephen Paul Little, Steven Michael Taylor, and 1 more are mutual people.
Active
Bayford Oil Limited
Mr Daniel Stephen Paul Little, Ms Eileen Frances Brotherton, and 1 more are mutual people.
Active
Askham Oil Supplies Limited
Mr Daniel Stephen Paul Little, Ms Eileen Frances Brotherton, and 1 more are mutual people.
Active
UK Petroleum Products Limited
Mr Daniel Stephen Paul Little, Steven Michael Taylor, and 1 more are mutual people.
Active
Production Lubricants Limited
Mr Daniel Stephen Paul Little, Ms Eileen Frances Brotherton, and 1 more are mutual people.
Active
Boiler Shield Limited
Mr Daniel Stephen Paul Little, Ms Eileen Frances Brotherton, and 1 more are mutual people.
Active
Noble Fuels
Mr Daniel Stephen Paul Little, Ms Eileen Frances Brotherton, and 1 more are mutual people.
Active
Severn Fuels Limited
Mr Daniel Stephen Paul Little, Ms Eileen Frances Brotherton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£92.28M
Increased by £3.14M (+4%)
Total Liabilities
-£27.73M
Increased by £1.1M (+4%)
Net Assets
£64.55M
Increased by £2.04M (+3%)
Debt Ratio (%)
30%
Increased by 0.17% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Steven Michael Taylor Resigned
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Mrs Eileen Frances Brotherton Appointed
2 Years 5 Months Ago on 30 Mar 2023
Edward Gerard O'brien Resigned
2 Years 5 Months Ago on 30 Mar 2023
Registered Address Changed
3 Years Ago on 17 Aug 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 26 Jun 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Termination of appointment of Steven Michael Taylor as a director on 18 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 3 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 1 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 15 Jul 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 16 Jun 2023
Termination of appointment of Edward Gerard O'brien as a director on 30 March 2023
Submitted on 11 Apr 2023
Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023
Submitted on 11 Apr 2023
Registered office address changed from 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG to 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR on 17 August 2022
Submitted on 17 Aug 2022
Repayment History
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