Consolidated Petroleum Supply Company Limited(The)

Company Name	Consolidated Petroleum Supply Company Limited(The)
Directors	Michael John Ashworth and Benedict John Spurway Mathews
Company Status	Active
Company Number	00654667
Category	Private Limited Company
Incorporation Date	30 March 1960(64 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 January 2012(51 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(59 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Current
Appointed	26 November 1997(37 years, 8 months after company formation)
Appointment Duration	26 years, 5 months
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Peter Ankers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(32 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 December 1993)
Role	Oil Company Executive
Correspondence Address	4 Roughlands Woking Surrey GU22 8PT

Director Name	Dr Wulf Hinrich Bernotat
Date of Birth	September 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	08 November 1992(32 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 August 1995)
Role	Oil Company Executive
Correspondence Address	The Firs 10 Littleworth Lane Esher Surrey KT10 9PF

Director Name	Brian Keith Cole
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(32 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 February 1993)
Role	Oil Company Executive
Correspondence Address	March House Camilla Drive Westhumble Surrey RH5 6BU

Director Name	Mr Michael David Jordan
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(32 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 1994)
Role	Chartered Shipbroker
Correspondence Address	Millbrook Wilderness Road Oxted Surrey RH8 9HS

Secretary Name	Ms Diane June Penfold
Nationality	British
Status	Resigned
Appointed	08 November 1992(32 years, 7 months after company formation)
Appointment Duration	2 months (resigned 11 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Secretary Name	Melanie Anne Lee
Nationality	British
Status	Resigned
Appointed	11 January 1993(32 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	24 Aldren Road London SW17 0JT

Director Name	Kenneth Charles John Wraxall Hunter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(32 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 August 1996)
Role	Oil Company Executive
Correspondence Address	Flat 10 Beech Court 46 Copers Cope Road Beckenham Kent BR3 1LD

Director Name	John Christopher Withey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(33 years, 4 months after company formation)
Appointment Duration	3 years (resigned 19 August 1996)
Role	Oil Company Executive
Correspondence Address	12 Greenfield Road Kenilworth Cape Town South Africa

Director Name	David Norman Green
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(33 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 June 1996)
Role	Oil Company Executive
Correspondence Address	30 Kimbers Petersfield Hampshire GU32 2JL

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	07 April 1995(35 years after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 1997)
Role	Company Director
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Director Name	Willem Hendrik August Grasso
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 August 1995(35 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 June 1996)
Role	Oil Company Executive
Correspondence Address	70 Onslow Road Burwood Park Walton On Thames Surrey KT12 5AY

Director Name	Mr Bernard Henri Auguste Leyraud
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 1996(36 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2001)
Role	Oil Company Executive
Correspondence Address	9 Putney Hill London SW15 6BA

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(36 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 October 2007)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Xavier Bertrand Marie Le Mintier
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2001(41 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 06 November 2006)
Role	Oil Company Executive
Correspondence Address	20 Draycott Avenue London SW3 3AA

Director Name	Mrs Karin Jacqueline Hawkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(48 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 March 2012)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	White Gable House Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0PA

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(48 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2012)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Braidburn Craigs Road Ellon Aberdeenshire AB41 9BG Scotland

Director Name	Mrs Jens Bertelsen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(52 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 December 2019)
Role	Deputy Secretary
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(46 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2009)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Melrose Oil Trading Company Limited (Corporation)
Status	Resigned
Appointed	30 October 2007(47 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 2009)
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Website	shell.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Consolidated Petroleum Company LTD 90.00% Ordinary
5 at £1	Asiatic Petroleum Company LTD 5.00% Ordinary
5 at £1	British Petroleum Company PLC 5.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

30 September 2020	Full accounts made up to 31 December 2019 (17 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with updates (5 pages)
9 April 2020	Appointment of Mr Benedict John Spurway Mathews as a director on 17 December 2019 (2 pages)
9 April 2020	Termination of appointment of Jens Bertelsen as a director on 17 December 2019 (1 page)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with updates (5 pages)
28 September 2018	Full accounts made up to 31 December 2017 (16 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with updates (5 pages)
6 October 2017	Full accounts made up to 31 December 2016 (13 pages)
6 October 2017	Full accounts made up to 31 December 2016 (13 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
17 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 100 (4 pages)
17 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 100 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 June 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jens Bertelsen (5 pages)
17 June 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jens Bertelsen (5 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
30 July 2012	Appointment of Mr Jens Bertelsen as a director ANNOTATION A second filed AP01 was registered on 17/06/2014 (3 pages)
30 July 2012	Appointment of Mr Jens Bertelsen as a director ANNOTATION A second filed AP01 was registered on 17/06/2014 (3 pages)
27 July 2012	Termination of appointment of Robert Fearnley as a director (1 page)
27 July 2012	Termination of appointment of Robert Fearnley as a director (1 page)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Termination of appointment of Karin Hawkins as a director (1 page)
14 March 2012	Termination of appointment of Karin Hawkins as a director (1 page)
9 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
7 March 2012	Appointment of Mr Michael John Ashworth as a director (2 pages)
7 March 2012	Appointment of Mr Michael John Ashworth as a director (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 May 2009	Return made up to 31/03/09; full list of members (4 pages)
12 May 2009	Return made up to 31/03/09; full list of members (4 pages)
7 May 2009	Director appointed karin jacqueline hawkins (2 pages)
7 May 2009	Director appointed karin jacqueline hawkins (2 pages)
2 February 2009	Appointment terminated director shell corporate director LIMITED (1 page)
2 February 2009	Appointment terminated director shell corporate director LIMITED (1 page)
21 January 2009	Director appointed robert carl fearnley (5 pages)
21 January 2009	Director appointed robert carl fearnley (5 pages)
21 January 2009	Appointment terminated director melrose oil trading company LIMITED (1 page)
21 January 2009	Appointment terminated director melrose oil trading company LIMITED (1 page)
7 January 2009	Accounts for a dormant company made up to 31 December 2007 (9 pages)
7 January 2009	Accounts for a dormant company made up to 31 December 2007 (9 pages)
18 December 2008	Return made up to 31/03/08; full list of members (4 pages)
18 December 2008	Return made up to 31/03/08; full list of members (4 pages)
17 December 2008	Director appointed melrose oil trading company LIMITED (3 pages)
17 December 2008	Director appointed melrose oil trading company LIMITED (3 pages)
10 December 2008	Appointment terminated director francis starkie (1 page)
10 December 2008	Appointment terminated director francis starkie (1 page)
22 April 2008	Appointment terminated director xavier le mintier (1 page)
22 April 2008	Appointment terminated director xavier le mintier (1 page)
15 April 2008	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 April 2008	Director appointed shell corporate director LIMITED (4 pages)
15 April 2008	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 April 2008	Director appointed shell corporate director LIMITED (4 pages)
11 April 2007	Return made up to 31/03/07; full list of members (2 pages)
11 April 2007	Return made up to 31/03/07; full list of members (2 pages)
5 March 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 March 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 April 2006	Return made up to 31/03/06; full list of members (3 pages)
26 April 2006	Return made up to 31/03/06; full list of members (3 pages)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 April 2005	Return made up to 31/03/05; full list of members (3 pages)
27 April 2005	Return made up to 31/03/05; full list of members (3 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 April 2004	Return made up to 31/03/04; full list of members (5 pages)
30 April 2004	Return made up to 31/03/04; full list of members (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 April 2003	Return made up to 31/03/03; full list of members (5 pages)
30 April 2003	Return made up to 31/03/03; full list of members (5 pages)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 April 2002	Return made up to 31/03/02; full list of members (5 pages)
29 April 2002	Return made up to 31/03/02; full list of members (5 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
27 April 2001	Return made up to 31/03/01; full list of members (5 pages)
27 April 2001	Return made up to 31/03/01; full list of members (5 pages)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 April 2000	Return made up to 31/03/00; full list of members (19 pages)
27 April 2000	Return made up to 31/03/00; full list of members (19 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
29 April 1999	Return made up to 31/03/99; full list of members (12 pages)
29 April 1999	Return made up to 31/03/99; full list of members (12 pages)
25 August 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
25 August 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
24 April 1998	Return made up to 31/03/98; full list of members (12 pages)
24 April 1998	Return made up to 31/03/98; full list of members (12 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
1 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
1 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
29 April 1997	Return made up to 31/03/97; full list of members (11 pages)
29 April 1997	Return made up to 31/03/97; full list of members (11 pages)
7 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
7 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 September 1996	New director appointed (6 pages)
18 September 1996	New director appointed (6 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	New director appointed (1 page)
12 July 1996	New director appointed (1 page)
12 July 1996	Director resigned (2 pages)
12 July 1996	Director resigned (2 pages)
30 April 1996	Return made up to 31/03/96; full list of members (10 pages)
30 April 1996	Return made up to 31/03/96; full list of members (10 pages)
16 February 1996	Director's particulars changed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
1 December 1995	Return made up to 08/11/95; full list of members (14 pages)
1 December 1995	Return made up to 08/11/95; full list of members (14 pages)
29 September 1995	Director resigned;new director appointed (3 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
29 September 1995	Director resigned;new director appointed (3 pages)
1 May 1995	Secretary resigned;new secretary appointed (4 pages)
1 May 1995	Secretary resigned;new secretary appointed (4 pages)
1 November 1994	Accounts for a dormant company made up to 31 December 1993 (6 pages)
1 November 1994	Accounts for a dormant company made up to 31 December 1993 (6 pages)
12 February 1993	Accounts for a dormant company made up to 31 December 1992 (6 pages)
12 February 1993	Accounts for a dormant company made up to 31 December 1992 (6 pages)
18 February 1992	Accounts for a dormant company made up to 31 December 1991 (7 pages)
18 February 1992	Accounts for a dormant company made up to 31 December 1991 (7 pages)
17 September 1991	Full accounts made up to 31 December 1990 (7 pages)
17 September 1991	Full accounts made up to 31 December 1990 (7 pages)
30 October 1990	Full accounts made up to 31 December 1989 (8 pages)
30 October 1990	Full accounts made up to 31 December 1989 (8 pages)
9 January 1990	Full accounts made up to 31 December 1988 (8 pages)
9 January 1990	Full accounts made up to 31 December 1988 (8 pages)
16 February 1989	Full accounts made up to 31 December 1987 (7 pages)
16 February 1989	Full accounts made up to 31 December 1987 (7 pages)
10 February 1988	Full accounts made up to 31 December 1986 (6 pages)
10 February 1988	Full accounts made up to 31 December 1986 (6 pages)
13 March 1987	Full accounts made up to 31 December 1985 (6 pages)
13 March 1987	Full accounts made up to 31 December 1985 (6 pages)
6 June 1986	Full accounts made up to 31 December 1984 (7 pages)
6 June 1986	Full accounts made up to 31 December 1984 (7 pages)
29 August 1985	Accounts made up to 31 December 1983 (12 pages)
29 August 1985	Accounts made up to 31 December 1983 (12 pages)
2 February 1984	Accounts made up to 31 December 1982 (6 pages)
2 February 1984	Accounts made up to 31 December 1982 (6 pages)
31 January 1983	Accounts made up to 31 December 1981 (6 pages)
31 January 1983	Accounts made up to 31 December 1981 (6 pages)
27 January 1982	Accounts made up to 31 December 1980 (6 pages)
27 January 1982	Accounts made up to 31 December 1980 (6 pages)
6 May 1973	Articles of association (15 pages)
6 May 1973	Articles of association (15 pages)
30 March 1960	Certificate of incorporation (1 page)
30 March 1960	Certificate of incorporation (1 page)
30 March 1960	Incorporation (41 pages)
30 March 1960	Incorporation (41 pages)

Consolidated Petroleum Supply Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London