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CAPITAL PETROLEUM SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Petroleum Services Limited. The company was founded 26 years ago and was given the registration number 03484135. The firm's registered office is in MALVERN. You can find them at 220-224 Wells Road, , Malvern, Worcestershire. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:CAPITAL PETROLEUM SERVICES LIMITED
Company Number:03484135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1997
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:220-224 Wells Road, Malvern, Worcestershire, England, WR14 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
220-224, Wells Road, Malvern, England, WR14 4HD

Secretary22 December 1997Active
220-224, Wells Road, Malvern, England, WR14 4HD

Director22 December 1997Active
220-224, Wells Road, Malvern, England, WR14 4HD

Director22 December 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 December 1997Active
The Service Station, Wells Road, Malvern, England, WR14 4HD

Director22 September 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 December 1997Active

People with Significant Control

Mr James Daniel Berryman
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:English
Country of residence:England
Address:220-224, Wells Road, Malvern, England, WR14 4HD
Nature of control:
  • Significant influence or control
Mr Steven David Alexander Berryman
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:English
Country of residence:England
Address:220-224, Wells Road, Malvern, England, WR14 4HD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-12-28Accounts

Change account reference date company previous shortened.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Change account reference date company previous shortened.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-01-07Gazette

Gazette filings brought up to date.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Address

Change registered office address company with date old address new address.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Officers

Change person director company with change date.

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