CAMBRIDGE PETROLEUM ROYALTIES LIMITED - BATH


Company Profile Company Filings

Overview

CAMBRIDGE PETROLEUM ROYALTIES LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
CAMBRIDGE PETROLEUM ROYALTIES LIMITED was incorporated 26 years ago on 30/03/1998 and has the registered number: 03537374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CAMBRIDGE PETROLEUM ROYALTIES LIMITED - BATH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6 CHARLOTTE STREET
BATH
BA1 2NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FROPET HOLDINGS LIMITED (until 06/02/2008)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL JOSEPH COONEY Nov 1952 Australian Director 2001-11-27 CURRENT
MATTHEW SMALL Secretary 2022-06-23 CURRENT
GRAYS INN SECRETARIES LIMITED Corporate Secretary 1998-03-30 UNTIL 2008-07-29 RESIGNED
PAUL GERARD WILKINSON Jul 1952 Australian Director 2001-09-28 UNTIL 2001-11-27 RESIGNED
MR ALASTAIR JAMES WOODROW Apr 1947 United Kingdom Director 1998-06-18 UNTIL 2005-01-05 RESIGNED
JOHN PATRICK TARRANT Apr 1962 Australian Director 1999-04-29 UNTIL 2001-09-28 RESIGNED
JOHN RUTHERFORD SCOTT KELLY Jan 1938 British Director 2003-04-28 UNTIL 2023-05-09 RESIGNED
DAVID NEVIS HAYES Dec 1942 Australian Director 1998-06-18 UNTIL 1999-06-01 RESIGNED
MR RAYMOND GEORGE GODSON Feb 1944 British Director 2012-09-24 UNTIL 2012-10-22 RESIGNED
MRS ANNE COONEY Mar 1957 Australian Director 2008-10-27 UNTIL 2023-05-09 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1998-03-30 UNTIL 1998-06-18 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1998-03-30 UNTIL 1998-06-18 RESIGNED
MR RAYMOND GEORGE GODSON Feb 1944 British Secretary 2008-07-08 UNTIL 2022-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paul Joseph Cooney 2017-07-26 - 2022-09-15 11/1952 Toorak   Victoria 3142 Ownership of shares 75 to 100 percent as trust
Catillus Pty Ltd 2017-07-26 South Yarra 33141   Victoria Ownership of shares 75 to 100 percent
Cooney Family Trust 2017-07-26 South Yarra 3141   Victoria Significant influence or control
Significant influence or control as firm
Mr Paul Joseph Cooney 2016-04-06 11/1952 Portsea   Victoria 3944 Ownership of shares 75 to 100 percent as trust

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AOG FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
DEBTRAK UK LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 64992 - Factoring
BRYANSTON MANSIONS TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GLOBAL CAPITAL EXCHANGE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GEMINI OIL & GAS ADVISORS LLP Dissolved... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cambridge Petroleum Royalties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £3,841 Cash £714,717 equity
Cambridge Petroleum Royalties Limited - Accounts to registrar (filleted) - small 22.3 2023-03-23 30-06-2022 £21,343 Cash £744,895 equity

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