This company is commonly known as Conoco Specialty Products Limited. The company was founded 35 years ago and was given the registration number 02371340. The firm's registered office is in LONDON. You can find them at 20th Floor, 1 Angel Court, London, . This company's SIC code is 25620 - Machining.
| Name | : | CONOCO SPECIALTY PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 02371340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 1989 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20th Floor, 1 Angel Court, London, England, EC2R 7HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Secretary | 30 September 2019 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 26 September 2019 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 26 September 2019 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 26 September 2019 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Secretary | 05 April 2009 | Active |
| Portman House 2 Portman Street, London, W1H 6DU | Secretary | 13 May 2013 | Active |
| 9 Belltrees Grove, London, SW16 2HZ | Secretary | - | Active |
| 11 Wilkins Close, Barford, CV35 8EX | Secretary | 28 January 1995 | Active |
| Portman House 2 Portman Street, London, W1H 6DU | Director | 23 December 2011 | Active |
| 15611 Hermitage Oaks Drive, Tomball, Texas, Usa, 77375 | Director | - | Active |
| Portman House 2 Portman Street, London, W1H 6DU | Director | 13 July 2012 | Active |
| 86 Upton Close, Barnwood, Gloucester, GL4 3EZ | Director | 27 March 1996 | Active |
| Portman House 2 Portman Street, London, W1H 6DU | Director | 10 July 1996 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 05 April 2009 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 13 July 2012 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 05 January 2017 | Active |
| Portman House 2 Portman Street, London, W1H 6DU | Director | 01 August 2015 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 25 September 2018 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 15 June 2018 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 31 October 2015 | Active |
| 11 Wilkins Close, Barford, CV35 8EX | Director | 10 July 1996 | Active |
| Mycroft House Stanley Road, Battledown, Cheltenham, GL52 6QD | Director | - | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 22 May 2019 | Active |
| Portman House 2 Portman Street, London, W1H 6DU | Director | 13 May 2013 | Active |
| Cspl Holdings Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Portman House, Portman Street, London, England, W1H 6DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-17 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-07-27 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-20 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Officers | Appoint person director company with name date. | Download |
| 2019-10-03 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-11 | Officers | Appoint person director company with name date. | Download |
| 2019-06-05 | Officers | Termination director company with name termination date. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Officers | Appoint person director company with name date. | Download |
| 2018-09-25 | Officers | Termination director company with name termination date. | Download |
| 2018-06-15 | Officers | Appoint person director company with name date. | Download |
| 2018-06-15 | Officers | Termination director company with name termination date. | Download |
| 2018-05-29 | Address | Change registered office address company with date old address new address. | Download |
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