CPL PETROLEUM LIMITED - BIRCHWOOD
| Company Profile | Company Filings |
Overview
CPL PETROLEUM LIMITED is a Private Limited Company from BIRCHWOOD UNITED KINGDOM and has the status: Active.
CPL PETROLEUM LIMITED was incorporated 29 years ago on 21/12/1994 and has the registered number: 03003860. The accounts status is FULL and accounts are next due on 31/12/2024.
CPL PETROLEUM LIMITED was incorporated 29 years ago on 21/12/1994 and has the registered number: 03003860. The accounts status is FULL and accounts are next due on 31/12/2024.
CPL PETROLEUM LIMITED - BIRCHWOOD
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR ALLDAY HOUSE
BIRCHWOOD
WA3 6GR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2016-03-31 | CURRENT |
| MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2017-03-31 | CURRENT |
| MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2023-03-30 | CURRENT |
| MR PAUL THOMAS VIAN | Jan 1971 | British | Director | 2010-10-14 UNTIL 2015-02-12 | RESIGNED |
| SHARON ARMITAGE | British | Secretary | 2005-03-31 UNTIL 2007-08-31 | RESIGNED | |
| TIMOTHY WILLIAM MINETT | Jan 1960 | British | Director | 2005-10-07 UNTIL 2007-08-31 | RESIGNED |
| MIKJON LIMITED | Director | 1994-12-21 UNTIL 1995-02-20 | RESIGNED | ||
| MR IAN FRASER MACKIE | Dec 1962 | British | Director | 2012-10-01 UNTIL 2016-06-30 | RESIGNED |
| MR PATRICK JEREMY KILMARTIN | Oct 1946 | British | Director | 2007-08-31 UNTIL 2008-09-30 | RESIGNED |
| DOUGLAS JOHN KERR | Jun 1953 | British | Director | 2004-03-19 UNTIL 2007-08-31 | RESIGNED |
| MR DONAL MURPHY | May 1965 | Irish | Director | 2007-08-31 UNTIL 2015-12-03 | RESIGNED |
| MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Secretary | 2002-03-08 UNTIL 2005-03-31 | RESIGNED |
| MR GERARD WHYTE | Oct 1957 | Irish | Secretary | 2007-08-31 UNTIL 2007-09-25 | RESIGNED |
| BEVERLEY JAYNE BEAN | Apr 1957 | Secretary | 1997-06-02 UNTIL 2002-03-08 | RESIGNED | |
| MISS EMMA LOUISE CLARK | Secretary | 2017-10-27 UNTIL 2022-08-01 | RESIGNED | ||
| MR IAN FRASER MACKIE | Secretary | 2012-10-01 UNTIL 2016-06-30 | RESIGNED | ||
| MR ANGUS ROSS | Secretary | 2016-06-30 UNTIL 2017-10-27 | RESIGNED | ||
| MRS LINDA FRANCES SEDDON | Mar 1951 | British | Secretary | 1995-02-20 UNTIL 1997-06-02 | RESIGNED |
| MR JONATHAN STEWART | British | Secretary | 2007-09-25 UNTIL 2012-09-30 | RESIGNED | |
| MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Director | 2001-12-14 UNTIL 2005-03-31 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Secretary | 1994-12-21 UNTIL 1995-02-20 | RESIGNED | ||
| STEPHEN HIGGINSON | Jul 1954 | British | Director | 1995-02-20 UNTIL 1995-11-20 | RESIGNED |
| MR DAVID JOHN BAKER | Dec 1945 | British | Director | 1995-02-20 UNTIL 1996-05-16 | RESIGNED |
| JOSEPH BARNES | Jul 1954 | British | Director | 1995-02-20 UNTIL 1995-11-05 | RESIGNED |
| KEITH BROOM | May 1963 | British | Director | 1997-06-02 UNTIL 2001-12-31 | RESIGNED |
| PAUL JONATHAN CHAMBERS | Jan 1951 | British | Director | 1996-08-15 UNTIL 1997-06-02 | RESIGNED |
| MR SAMUEL CHAMBERS | Aug 1945 | British | Director | 2007-08-31 UNTIL 2010-09-10 | RESIGNED |
| DAVID EDWARD FOSTER | Jun 1943 | British | Director | 1997-06-02 UNTIL 2001-11-16 | RESIGNED |
| MR GEORGE MARTIN GARRETT | Sep 1952 | British | Director | 1995-02-20 UNTIL 1995-11-20 | RESIGNED |
| MR PHILIP STEPHEN HALL | Jan 1960 | English | Director | 2001-05-01 UNTIL 2004-03-26 | RESIGNED |
| RICHARD JOHN HARTLEY | Nov 1964 | British | Director | 2004-05-10 UNTIL 2005-02-09 | RESIGNED |
| MR EDWARD GERARD O'BRIEN | Mar 1970 | Irish | Director | 2015-12-03 UNTIL 2023-03-30 | RESIGNED |
| DAVID SHENNAN HOULISTON | Jun 1934 | British | Director | 1995-02-20 UNTIL 1997-06-02 | RESIGNED |
| MR GEORGE MARTIN GARRETT | Sep 1952 | British | Director | RESIGNED | |
| JOHN CLIVE IZARD | Sep 1948 | British | Director | 1995-06-30 UNTIL 1995-11-20 | RESIGNED |
| MR DARREN WAKE | Nov 1967 | British | Director | 2005-04-01 UNTIL 2007-08-31 | RESIGNED |
| PHILIP LINFORD HUTCHINSON | Oct 1947 | British | Director | 1995-02-20 UNTIL 1995-11-20 | RESIGNED |
| MR JONATHAN STEWART | Jan 1973 | British | Director | 2008-09-30 UNTIL 2012-09-30 | RESIGNED |
| RAYMOND PROCTOR | Mar 1945 | British | Director | 1995-02-20 UNTIL 1995-06-30 | RESIGNED |
| MR DAVID CHARLES PORT | May 1947 | British | Director | 1995-02-20 UNTIL 1997-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Energy Acquisitions Uk Limited | 2016-04-06 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |