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CHEVRON GLOBAL TRADING LIMITED

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

This company is commonly known as Chevron Global Trading Limited. The company was founded 57 years ago and was given the registration number 00902194. The firm's registered office is in LONDON. You can find them at 1 Westferry Circus, Canary Wharf, London, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:CHEVRON GLOBAL TRADING LIMITED
Company Number:00902194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1967
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:1 Westferry Circus, Canary Wharf, London, E14 4HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Westferry Circus, Canary Wharf, London, E14 4HA

Secretary17 June 2002Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director01 February 2018Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director09 November 2020Active
49 Sandringham Court, Maida Vale, London, W9 1UA

Secretary-Active
Flat No 3, 6 Langford Place, London, NW8 0LL

Director-Active
1, Westferry Circus, Canary Wharf, London, E14 4HA

Director06 October 2005Active
2360 Larkin Street, San Francisco, Usa,

Director01 September 1993Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director15 February 2017Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director10 March 2009Active
Flat 4 8a Cambalt Road, London, SW15 6EW

Director17 April 1997Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director03 December 2013Active
70 Beaconfield Road, London, SE3 7LG

Director01 October 2003Active
34 York Terrace East, London, NW1 4PT

Director-Active
Flat 21 416 Manchester Road, London, E14 3FD

Director17 June 2002Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director28 September 2015Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director13 September 2017Active
Flat 21, 35-37 Grosvenor Square, London, W1K 2HN

Director17 June 2002Active
3000 Golden Meadow Drive, Alamo, California, Usa,

Director01 March 1994Active
109 Stretton Mansion, Glaisher Street Greenwich, London, SE8 3JR

Director01 November 2006Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director01 April 2007Active
1, Westferry Circus, Canary Wharf, London, England, E14 4HA

Director18 January 2012Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director01 December 2015Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director08 July 2010Active
14 Westferry Road, 222 Waterman Building, London, E14 8NG

Director18 March 2002Active
11 Ditton Road, Surbiton, KT6 6RE

Director-Active
13 Joyce Street, Dalkeith, Australia,

Director04 December 1998Active
20 Newbolt Avenue, Cheam, SM3 8EE

Director18 October 1993Active
1, Westferry Circus, Canary Wharf, London, England, E14 4HA

Director17 July 2013Active
1, Westferry Circus, Canary Wharf, London, E14 4HA

Director01 January 2007Active
1, Westferry Circus, Canary Wharf, London, England, E14 4HA

Director03 June 2013Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director06 December 2013Active
The Cottages, 1 Dalmore Avenue, Claygate, KT10 0HQ

Director23 January 2004Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director01 January 2008Active
49 Sandringham Court, Maida Vale, London, W9 1UA

Director11 December 2003Active
49 Sandringham Court, Maida Vale, London, W9 1UA

Director04 December 1998Active

People with Significant Control

Chevron Global Energy Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2711, Centerville Road, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Chevron Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, United States,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-13Dissolution

Dissolution application strike off company.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type full.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type full.

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2021-09-29Officers

Termination director company with name termination date.

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2021-09-29Officers

Termination director company with name termination date.

Download
2021-02-24Incorporation

Memorandum articles.

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2021-02-24Resolution

Resolution.

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2020-11-23Accounts

Accounts with accounts type full.

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2020-11-17Officers

Appoint person director company with name date.

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2020-11-17Officers

Termination director company with name termination date.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Persons with significant control

Notification of a person with significant control.

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2020-01-27Persons with significant control

Cessation of a person with significant control.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-10-12Accounts

Accounts amended with accounts type full.

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2019-10-12Accounts

Accounts amended with accounts type full.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-02-01Officers

Appoint person director company with name date.

Download
2018-02-01Officers

Termination director company with name termination date.

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