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CONOCOPHILLIPS (U.K.) MARKETING AND TRADING LIMITED

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

This company is commonly known as Conocophillips (u.k.) Marketing And Trading Limited. The company was founded 5 years ago and was given the registration number 11738816. 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 46719 - Wholesale of other fuels and related products.

Company Information

Name:CONOCOPHILLIPS (U.K.) MARKETING AND TRADING LIMITED
Company Number:11738816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ

Secretary16 October 2019Active
20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ

Director16 October 2019Active
20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ

Director01 April 2022Active
20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ

Director21 December 2018Active
20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ

Secretary21 December 2018Active
20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ

Secretary11 April 2019Active
20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ

Director21 December 2018Active
20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ

Director21 December 2018Active

People with Significant Control

Conocophillips Company
Notified on:21 December 2018
Status:Active
Country of residence:United States
Address:251 Little Falls Drive, Wilmington, United States, 19808
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Accounts

Accounts with accounts type full.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-04-04Officers

Appoint person director company with name date.

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2022-04-04Officers

Termination director company with name termination date.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-10-25Officers

Appoint person director company with name date.

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2019-10-24Officers

Appoint person secretary company with name date.

Download
2019-10-09Officers

Termination secretary company with name termination date.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-07-25Capital

Capital allotment shares.

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2019-06-05Officers

Termination secretary company with name termination date.

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2019-06-05Officers

Termination director company with name termination date.

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2019-04-25Officers

Appoint person secretary company with name date.

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2018-12-21Incorporation

Incorporation company.

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