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KENILWORTH OIL COMPANY LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 00273831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- BERRY, Kathryn Mary
- EVANS, Nicholas John Charles, Mr.
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1933-03-11
- Age Of Company 1933-03-11 91 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bp P.L.C.
Jurisdiction Particularities
- Company Name (english)
- Kenilworth OIL Company Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2025-02-17
- Last Date: 2024-02-03
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KENILWORTH OIL COMPANY LIMITED Company Description
- KENILWORTH OIL COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00273831. Its current trading status is "live". It was registered 1933-03-11. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-03.It can be contacted at Chertsey Road .
Get KENILWORTH OIL COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kenilworth Oil Company Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1933-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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accounts-with-accounts-type-dormant (2024-02-17) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-02-17) - AA
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confirmation-statement-with-no-updates (2023-02-09) - CS01
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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accounts-with-accounts-type-dormant (2022-03-11) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-02) - AA
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confirmation-statement-with-no-updates (2021-02-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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accounts-with-accounts-type-dormant (2020-03-05) - AA
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
keyboard_arrow_right 2019
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statement-of-companys-objects (2019-07-18) - CC04
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accounts-with-accounts-type-dormant (2019-04-03) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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accounts-with-accounts-type-dormant (2018-04-10) - AA
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-20) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-15) - AA
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change-person-director-company-with-change-date (2016-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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accounts-with-accounts-type-dormant (2015-01-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-dormant (2014-02-13) - AA
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-23) - CH01
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accounts-with-accounts-type-dormant (2013-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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termination-director-company-with-name (2011-11-02) - TM01
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appoint-person-secretary-company-with-name (2011-10-07) - AP03
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appoint-person-director-company-with-name (2011-11-02) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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termination-secretary-company-with-name (2010-07-01) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company-with-name (2010-06-30) - TM02
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change-person-director-company-with-change-date (2010-10-21) - CH01
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resolution (2010-12-29) - RESOLUTIONS
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termination-secretary-company-with-name (2010-10-05) - TM02
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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appoint-person-director-company-with-name (2009-10-08) - AP01
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legacy (2009-09-30) - 288b
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legacy (2009-04-13) - 363a
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accounts-with-accounts-type-dormant (2009-02-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-24) - AA
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-04-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-10) - 288a
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legacy (2007-08-09) - 288b
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legacy (2007-04-03) - 363a
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accounts-with-accounts-type-dormant (2007-03-19) - AA
keyboard_arrow_right 2006
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legacy (2006-04-13) - 363a
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accounts-with-accounts-type-dormant (2006-03-23) - AA
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memorandum-articles (2006-01-13) - MEM/ARTS
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resolution (2006-01-13) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-10) - AA
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legacy (2005-05-11) - 363a
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legacy (2005-04-19) - 288b
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legacy (2005-04-19) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-17) - 288b
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accounts-with-accounts-type-dormant (2004-03-27) - AA
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legacy (2004-03-26) - 288c
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legacy (2004-02-16) - 287
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legacy (2004-04-28) - 363a
keyboard_arrow_right 2003
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legacy (2003-07-17) - 288a
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accounts-with-accounts-type-dormant (2003-05-02) - AA
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legacy (2003-04-28) - 363a
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legacy (2003-04-24) - 288c
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legacy (2003-02-25) - 288b
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legacy (2003-02-25) - 288a
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legacy (2002-05-02) - 363a
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accounts-with-accounts-type-dormant (2002-05-15) - AA
keyboard_arrow_right 2001
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legacy (2001-05-03) - 363a
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accounts-with-accounts-type-dormant (2001-07-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-26) - AA
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resolution (2000-07-17) - RESOLUTIONS
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legacy (2000-05-05) - 363a
keyboard_arrow_right 1999
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legacy (1999-05-04) - 363a
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accounts-with-accounts-type-dormant (1999-07-02) - AA
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resolution (1999-07-13) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-15) - AA
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legacy (1998-05-12) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-11) - 288a
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legacy (1997-09-10) - 288b
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legacy (1997-07-08) - 288b
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legacy (1997-06-26) - 287
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legacy (1997-06-23) - 288a
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accounts-with-accounts-type-dormant (1997-06-05) - AA
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legacy (1997-04-29) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-06-26) - AA
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legacy (1996-04-29) - 363x
keyboard_arrow_right 1995
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legacy (1995-01-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-30) - 363x
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accounts-with-accounts-type-dormant (1995-03-23) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-06-03) - AA
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legacy (1994-05-23) - 287
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legacy (1994-05-06) - 363x
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legacy (1994-04-14) - 288
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legacy (1994-04-13) - 288
keyboard_arrow_right 1993
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legacy (1993-05-06) - 363x
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accounts-with-accounts-type-dormant (1993-03-24) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-03-24) - AA
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resolution (1992-03-24) - RESOLUTIONS
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legacy (1992-09-23) - 288
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memorandum-articles (1992-03-24) - MEM/ARTS
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legacy (1992-05-07) - 363x
keyboard_arrow_right 1991
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legacy (1991-06-03) - 363x
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legacy (1991-03-13) - 287
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accounts-with-accounts-type-dormant (1991-07-18) - AA
keyboard_arrow_right 1990
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legacy (1990-06-15) - 288
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legacy (1990-05-01) - 363
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accounts-with-accounts-type-dormant (1990-04-18) - AA
keyboard_arrow_right 1989
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legacy (1989-07-18) - 363
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accounts-with-accounts-type-dormant (1989-07-10) - AA
keyboard_arrow_right 1988
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legacy (1988-06-13) - 288
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accounts-with-accounts-type-full (1988-02-03) - AA
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legacy (1988-08-11) - 363
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accounts-with-made-up-date (1988-07-15) - AA
keyboard_arrow_right 1987
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legacy (1987-05-01) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-19) - 363
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legacy (1986-06-12) - 288
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accounts-with-accounts-type-dormant (1986-05-31) - AA
keyboard_arrow_right 1954
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certificate-change-of-name-company (1954-12-17) - CERTNM
keyboard_arrow_right 1933
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incorporation-company (1933-03-11) - NEWINC