UKBizDB.co.uk

CENTRAL FUEL OILS LIMITED

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

This company is commonly known as Central Fuel Oils Limited. The company was founded 21 years ago and was given the registration number 04569795. The firm's registered office is in WARRINGTON. You can find them at 302 Bridgewater Place, Birchwood, Warrington, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CENTRAL FUEL OILS LIMITED
Company Number:04569795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:302 Bridgewater Place, Birchwood, Warrington, Cheshire, WA3 6XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director30 March 2023Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director31 March 2017Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director31 March 2016Active
The Mill, Manor Walk, Kings Bromley, Burton-On-Trent, DE13 7JB

Secretary22 October 2003Active
The Mill, Manor Walk, Kings Bromley, Burton-On-Trent, DE13 7JB

Secretary22 October 2002Active
302, Bridgewater Place, Birchwood, Warrington, WA3 6XG

Secretary01 October 2012Active
302, Bridgewater Place, Birchwood, Warrington, WA3 6XG

Secretary30 June 2016Active
Tryst House, Glenbervie Business Park, Larbert, Scotland, FK5 4RB

Secretary28 February 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 October 2002Active
The Mill, Manor Walk, Kings Bromley, Burton-On-Trent, DE13 7JB

Director22 October 2003Active
The Mill, Manor Walk, Kings Bromley, Burton On Trent, DE13 7JB

Director22 October 2002Active
302, Bridgewater Place, Birchwood, Warrington, WA3 6XG

Director01 October 2012Active
302, Bridgewater Place, Birchwood Park, Birchwood, England, WA3 6XG

Director28 February 2011Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director03 December 2015Active
Tryst House, Glenbervie Business Park, Larbert, Scotland, FK5 4RB

Director28 February 2011Active
302, Bridgewater Place, Birchwood Park, Warrington, England, WA3 6XG

Director28 February 2011Active

People with Significant Control

Certas Energy Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:302, Bridgewater Place, Warrington, United Kingdom, WA3 6XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2023-05-27Accounts

Accounts with accounts type dormant.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2023-04-11Officers

Termination director company with name termination date.

Download
2022-08-17Address

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

Download
2022-07-14Accounts

Accounts with accounts type dormant.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type dormant.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type dormant.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Accounts

Accounts with accounts type dormant.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type dormant.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-02-15Officers

Termination secretary company with name termination date.

Download
2017-12-21Accounts

Accounts with accounts type dormant.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-04-20Officers

Appoint person director company with name date.

Download
2016-11-16Accounts

Accounts with accounts type total exemption small.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Officers

Termination director company with name termination date.

Download
2016-06-30Officers

Termination secretary company with name termination date.

Download
2016-06-30Officers

Appoint person secretary company with name date.

Download
2016-03-31Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.