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 32 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 Information	Role	Appointed	Status
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Secretary	12 January 2018	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Secretary	31 October 2018	Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD	Secretary	30 April 2012	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	31 December 2018	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	31 August 2018	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	17 May 2013	Active
18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE	Secretary	05 October 1998	Active
79 Clfton Hill, St John Wood, London,	Secretary	07 May 1993	Active
Kinross, 3 Manor Lane, Gerrards Cross, SL9 9NH	Secretary	11 November 2002	Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD	Secretary	19 August 2014	Active
39 Blandford Road, London, W4 1DX	Secretary	23 January 1998	Active
73 Eaton Terrace, London, SW1W 8TH	Secretary	01 July 1994	Active
Portman House, 2 Portman Street, London, W1H 6DU	Secretary	13 August 2003	Active
68 Ashburnham Grove, Greenwich, London, SE10 8UJ	Secretary	07 May 1993	Active
4 Stradella Road, Halfmoon Lane, London, SE24	Secretary	07 May 1993	Active
Flat 2 51 Cadogan Square, London, SW1X OHY	Secretary	31 July 1996	Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD	Secretary	13 August 2003	Active
18 Balmoral Place, Aberdeen, AB10 6HR	Secretary	13 August 2003	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	16 April 1993	Active
6 West Eaton Place, London, England, SW1W 8LS	Director	07 May 1993	Active
Portman House, 2 Portman Street, London, W1H 6DU	Director	07 September 2009	Active
Oaksworth House, Longbottom Lane Seer Green, Beacondfield, HP9 2UL	Director	01 August 1998	Active
Portman House, 2 Portman Street, London, W1H 6DU	Director	08 June 2010	Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD	Director	19 April 2012	Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD	Director	19 April 2012	Active
18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE	Director	05 October 1998	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	16 April 1993	Active
Portman House, 2 Portman Street, London, W1H 6DU	Director	08 June 2010	Active
Kinross, 3 Manor Lane, Gerrards Cross, SL9 9NH	Director	11 November 2002	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	02 April 2015	Active
Conoco Center, 600 North Dairy Ashford, Houston 77079, Usa, FOREIGN	Director	07 May 1993	Active
1 Westerton Place, Cults, Aberdeen, AB15 9NS	Director	23 July 2001	Active
Thornton, 48 Ince Road Burwood Park, Walton On Thames, KT12 5BJ	Director	14 August 2003	Active
4 Packwood Mews, Humphris Street, Warwick, CV34 5NG	Director	21 January 2004	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	18 November 2020	Active

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

PHILLIPS 66 CS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement