CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)

Active

Non-trading company

0 employees website.com
Non-trading company
C

CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)

Non-trading company

Founded 17 Oct 1928 Active , United Kingdom 0 employees website.com
Non-trading company
Accounts Due 30 Sept 2025 7 months overdue
Confirmation Submitted 18 Jul 2025 Next due 18 Jul 2026 3 months remaining
Net assets £10M £0 2023 year on year
Total assets £10M £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) (00234106), an active company based in , United Kingdom. Incorporated 17 Oct 1928. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£9.85M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown14 Jun 2017Active

Shareholders

Shareholders (2)

Bp International Limited
50.0%
The Anglo-saxon Petroleum Company Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm,significant Influence Or Control As Firm
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm,significant Influence Or Control As Firm

Group Structure

Group Structure

CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AddressChange Sail Address Company With New Address
25 Sept 2025CapitalStatement by Directors
25 Sept 2025InsolvencySolvency Statement dated 25/09/25
25 Sept 2025ResolutionResolutions
25 Sept 2025CapitalCapital Statement Capital Company With Date Currency Figure
17 Nov 2025 Address

Change Sail Address Company With New Address

25 Sept 2025 Capital

Statement by Directors

25 Sept 2025 Insolvency

Solvency Statement dated 25/09/25

25 Sept 2025 Resolution

Resolutions

25 Sept 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Change Sail Address Company With New Address

5 months ago on 17 Nov 2025

Statement by Directors

6 months ago on 25 Sept 2025

Solvency Statement dated 25/09/25

6 months ago on 25 Sept 2025

Resolutions

6 months ago on 25 Sept 2025

Capital Statement Capital Company With Date Currency Figure

6 months ago on 25 Sept 2025