| Company Name | Cresswell Petroleum Limited |
|---|---|
| Director | Robert Donald Ferguson |
| Company Status | Active |
| Company Number | 02862049 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1993(30 years, 6 months ago) |
| Previous Name | Associated Oilfield Consultants Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 06200 | Extraction of natural gas |
Directors
| Director Name | Mr Robert Donald Ferguson |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1993(same day as company formation) |
| Role | Petroleum/Reservoir Engineer C |
| Country of Residence | England |
| Correspondence Address | 3 Strand On The Green London W4 3PQ |
| Secretary Name | Ms Dorothy Margaret Leiper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 129 Brixton Hill Court Brixton Hill London SW2 1QZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 3 Strand On The Green London W4 3PQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Don Ferguson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Accounts for a dormant company made up to 31 May 2019 (8 pages) |
| 22 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 31 May 2018 (8 pages) |
| 22 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 13 February 2018 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
| 20 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
| 4 December 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
| 5 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 14 January 2015 | Director's details changed for Robert Donald Ferguson on 1 December 2014 (2 pages) |
| 14 January 2015 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Registered office address changed from 6 Cresswell Gardens South Kensington London SW5 0BJ to 3 Strand on the Green London W4 3PQ on 14 January 2015 (1 page) |
| 14 January 2015 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Director's details changed for Robert Donald Ferguson on 1 December 2014 (2 pages) |
| 14 January 2015 | Director's details changed for Robert Donald Ferguson on 1 December 2014 (2 pages) |
| 14 January 2015 | Registered office address changed from 6 Cresswell Gardens South Kensington London SW5 0BJ to 3 Strand on the Green London W4 3PQ on 14 January 2015 (1 page) |
| 31 October 2014 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
| 17 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 17 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 23 September 2013 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
| 16 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 May 2011 (7 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 May 2011 (7 pages) |
| 4 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
| 4 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Robert Donald Ferguson on 11 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Robert Donald Ferguson on 11 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 May 2009 (7 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 May 2009 (7 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 6 January 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 11 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 15 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 15 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 27 November 2007 | Return made up to 13/10/07; no change of members (6 pages) |
| 27 November 2007 | Return made up to 13/10/07; no change of members (6 pages) |
| 2 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 2 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 28 November 2006 | Return made up to 13/10/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 13/10/06; full list of members (6 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 9 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 1 November 2005 | Return made up to 13/10/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 13/10/05; full list of members (6 pages) |
| 8 December 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 8 December 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 6 December 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 7 November 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 27 October 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 27 October 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 13 November 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 13 November 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 30 October 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 30 October 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 12 November 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 12 November 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 3 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 3 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 14 December 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 14 December 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 14 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 10 January 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 10 January 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 4 November 1999 | Return made up to 13/10/99; full list of members
|
| 4 November 1999 | Return made up to 13/10/99; full list of members
|
| 25 January 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 25 January 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 30 November 1998 | Return made up to 13/10/98; no change of members (6 pages) |
| 30 November 1998 | Return made up to 13/10/98; no change of members (6 pages) |
| 25 June 1998 | Secretary's particulars changed (1 page) |
| 25 June 1998 | Secretary's particulars changed (1 page) |
| 1 June 1998 | Return made up to 13/10/97; full list of members (6 pages) |
| 1 June 1998 | Return made up to 13/10/97; full list of members (6 pages) |
| 9 March 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 9 March 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 3 April 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 3 April 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 31 December 1996 | Return made up to 13/10/96; no change of members (4 pages) |
| 31 December 1996 | Return made up to 13/10/96; no change of members (4 pages) |
| 15 January 1996 | Return made up to 13/10/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 13/10/95; no change of members (4 pages) |
| 3 October 1995 | Full accounts made up to 31 May 1995 (11 pages) |
| 3 October 1995 | Full accounts made up to 31 May 1995 (11 pages) |