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Cambridge Petroleum Royalties Limited

Cambridge Petroleum Royalties Limited is a liquidation company incorporated on 30 March 1998 with the registered office located in Bristol, Bristol. Cambridge Petroleum Royalties Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
03537374
Private limited company
Age
27 years
Incorporated 30 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2024 (1 year 1 month ago)
Next confirmation dated 13 September 2025
Was due on 27 September 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
3rd Floor Castlemead Lower Castle Street
C/O Begbies Traynor (Central) Llp
Bristol
BS1 3AG
Address changed on 4 Nov 2024 (11 months ago)
Previous address was 6 Charlotte Street Bath BA1 2NE England
Telephone
+61419561161
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Australian • Lives in Australia • Born in Nov 1952
Secretary
Mr Paul Joseph Cooney
PSC • Australian • Lives in Australia • Born in Nov 1952
Catillus Pty Ltd
PSC
Cooney Family Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Creme De La Crepe Limited
Paul Joseph Cooney is a mutual person.
Active
Dalrymple Investments Limited
Paul Joseph Cooney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£3.84K
Decreased by £17.5K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£919.13K
Decreased by £34.68K (-4%)
Total Liabilities
-£204.41K
Decreased by £4.5K (-2%)
Net Assets
£714.72K
Decreased by £30.18K (-4%)
Debt Ratio (%)
22%
Increased by 0.34% (+2%)
Latest Activity
Charge Satisfied
3 Months Ago on 19 Jul 2025
Charge Satisfied
3 Months Ago on 19 Jul 2025
Declaration of Solvency
11 Months Ago on 9 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 9 Nov 2024
Registered Address Changed
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Anne Cooney Resigned
2 Years 5 Months Ago on 9 May 2023
John Rutherford Scott Kelly Resigned
2 Years 5 Months Ago on 9 May 2023
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Documents
Satisfaction of charge 035373740002 in full
Submitted on 19 Jul 2025
Satisfaction of charge 035373740003 in full
Submitted on 19 Jul 2025
Resolutions
Submitted on 9 Nov 2024
Appointment of a voluntary liquidator
Submitted on 9 Nov 2024
Declaration of solvency
Submitted on 9 Nov 2024
Registered office address changed from 6 Charlotte Street Bath BA1 2NE England to 3rd Floor Castlemead Lower Castle Street C/O Begbies Traynor (Central) Llp Bristol BS1 3AG on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 18 Sep 2023
Termination of appointment of John Rutherford Scott Kelly as a director on 9 May 2023
Submitted on 9 May 2023
Repayment History
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