UKBizDB.co.uk

CHAPTER OILS LIMITED

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

This company is commonly known as Chapter Oils Limited. The company was founded 29 years ago and was given the registration number 03017597. The firm's registered office is in ERITH. You can find them at Burnett Road Burnett Road, Darent Industrial Park, Erith, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHAPTER OILS LIMITED
Company Number:03017597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Burnett Road Burnett Road, Darent Industrial Park, Erith, Kent, DA8 2LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnett Road, Burnett Road, Darent Industrial Park, Erith, DA8 2LG

Director09 October 2023Active
Burnett Road, Burnett Road, Darent Industrial Park, Erith, DA8 2LG

Director09 November 2023Active
Burnett Road, Burnett Road, Darent Industrial Park, Erith, DA8 2LG

Director09 October 2023Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary02 February 1995Active
145 Erith Road, Bexleyheath, DA7 6DA

Secretary02 February 1995Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director02 February 1995Active
Shepherds Cottages, Shepherds Close Road Patrixbourne, Canterbury, CT4 5HQ

Director02 February 1995Active
Broadclyst 18 Park Farm Road, Bromley, BR1 2PF

Director16 February 1995Active

People with Significant Control

Durell Holdings Limited
Notified on:08 February 2023
Status:Active
Country of residence:England
Address:18, Park Farm Road, Bromley, England, BR1 2PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fuel Oils Holdings Limited
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:Unit 3, Darent Industrial Park, Erith, England, DA8 2LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Royston Thomas Durell
Notified on:01 June 2016
Status:Active
Date of birth:August 1940
Nationality:British
Address:Burnett Road, Burnett Road, Erith, DA8 2LG
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-02-18Confirmation statement

Confirmation statement with no updates.

Download
2023-12-01Accounts

Accounts with accounts type total exemption full.

Download
2023-11-22Officers

Termination director company with name termination date.

Download
2023-11-10Officers

Appoint person director company with name date.

Download
2023-10-16Officers

Change person director company with change date.

Download
2023-10-16Officers

Change person director company with change date.

Download
2023-10-13Officers

Appoint person director company with name date.

Download
2023-10-13Officers

Appoint person director company with name date.

Download
2023-02-14Confirmation statement

Confirmation statement with updates.

Download
2023-02-14Persons with significant control

Notification of a person with significant control.

Download
2023-02-14Persons with significant control

Cessation of a person with significant control.

Download
2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type total exemption full.

Download
2020-07-31Persons with significant control

Cessation of a person with significant control.

Download
2020-07-31Persons with significant control

Notification of a person with significant control.

Download
2020-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.