CAPITAL OIL LIMITED
Non-Trading
General Information
NAME
CAPITAL OIL LIMITED
COMPANY NUMBER
05637488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/11/2005
(19years old)
WEBSITE
www.capitaloil.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WS4 2LA
Telephone: 02079890813
TPS: No
4 Wimbledon Close
The Downs
Wimbledon
London
SW20 8HW
Office 1 21 Hatherton Street
Walsall
West Midlands
WS4 2LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Stuart Espie (932545882) has left the board |
| 04/12/2024 | Natasha Anna Espie (932811359) has left the board |
| 04/12/2024 | Luis Maria Narciso Cuadra Larranaga (932289256) has left the board |
Credit Risk Overview
Want to learn more about CAPITAL OIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL OIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL OIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/11/2005 - Present (19years) Secretary: 28/11/2005 - Present (19years) Born in Jun 1945 (age: 79) |
Active | Director&Secretary |
Current: 2 Past: 19 |
View Report |
|
10/05/2024 - Present (7 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/10/2024 - Present (2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Stuart Espie (932545882) has left the board |
| 04/12/2024 | Natasha Anna Espie (932811359) has left the board |
| 04/12/2024 | Luis Maria Narciso Cuadra Larranaga (932289256) has left the board |
| 04/12/2024 | New Company Secretary Aurijit Basu (932991665) Appointed |
| 04/12/2024 | New Board Member Cynthia Nalatham Rajakaran (932991829) Appointed |
| 16/10/2024 | New Board Member Stuart Espie (932545882) Appointed |
| 15/10/2024 | New Board Member Natasha Anna Espie (932811359) Appointed |
| 10/10/2024 | New Board Member Stuart Espie (932791886) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Company Secretary Robert Anthony McCreery (932296737) Appointed |
| 15/05/2024 | Robert Anthony McCreery (910509587) has left the board |
| 14/05/2024 | New Board Member Mark Andrew Richardson (932290253) Appointed |
| 14/05/2024 | New Board Member Luis Maria Narciso Cuadra Larranaga (932289256) Appointed |
| 28/04/2024 | New Accounts filed |
| 26/07/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 26/10/2020 | David Ungerer (913896136) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 03/12/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 02/12/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
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