UKBizDB.co.uk

PHILLIPS 66 CS LIMITED

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

This company is commonly known as Phillips 66 Cs Limited. The company was founded 31 years ago and was given the registration number 02809975. The firm's registered office is in LONDON. You can find them at 7th Floor, 200-202 Aldersgate Street, London, . This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name:PHILLIPS 66 CS LIMITED
Company Number:02809975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1993
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52101 - Operation of warehousing and storage facilities for water transport activities

Office Address & Contact

Registered Address:7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

Secretary12 January 2018Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

Secretary31 October 2018Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD

Secretary30 April 2012Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

Director31 December 2018Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

Director31 August 2018Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

Director17 May 2013Active
18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE

Secretary05 October 1998Active
79 Clfton Hill, St John Wood, London,

Secretary07 May 1993Active
Kinross, 3 Manor Lane, Gerrards Cross, SL9 9NH

Secretary11 November 2002Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD

Secretary19 August 2014Active
39 Blandford Road, London, W4 1DX

Secretary23 January 1998Active
73 Eaton Terrace, London, SW1W 8TH

Secretary01 July 1994Active
Portman House, 2 Portman Street, London, W1H 6DU

Secretary13 August 2003Active
68 Ashburnham Grove, Greenwich, London, SE10 8UJ

Secretary07 May 1993Active
4 Stradella Road, Halfmoon Lane, London, SE24

Secretary07 May 1993Active
Flat 2 51 Cadogan Square, London, SW1X OHY

Secretary31 July 1996Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD

Secretary13 August 2003Active
18 Balmoral Place, Aberdeen, AB10 6HR

Secretary13 August 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary16 April 1993Active
6 West Eaton Place, London, England, SW1W 8LS

Director07 May 1993Active
Portman House, 2 Portman Street, London, W1H 6DU

Director07 September 2009Active
Oaksworth House, Longbottom Lane Seer Green, Beacondfield, HP9 2UL

Director01 August 1998Active
Portman House, 2 Portman Street, London, W1H 6DU

Director08 June 2010Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD

Director19 April 2012Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD

Director19 April 2012Active
18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE

Director05 October 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director16 April 1993Active
Portman House, 2 Portman Street, London, W1H 6DU

Director08 June 2010Active
Kinross, 3 Manor Lane, Gerrards Cross, SL9 9NH

Director11 November 2002Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

Director02 April 2015Active
Conoco Center, 600 North Dairy Ashford, Houston 77079, Usa, FOREIGN

Director07 May 1993Active
1 Westerton Place, Cults, Aberdeen, AB15 9NS

Director23 July 2001Active
Thornton, 48 Ince Road Burwood Park, Walton On Thames, KT12 5BJ

Director14 August 2003Active
4 Packwood Mews, Humphris Street, Warwick, CV34 5NG

Director21 January 2004Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

Director18 November 2020Active

People with Significant Control

Phillips 66 Limited
Notified on:23 September 2021
Status:Active
Country of residence:England
Address:7th Floor, 200-202, Aldersgate Street, London, England, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Phillips 66 Uk Funding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:200-202, Aldersgate Street, London, England, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.