COUNTY OIL GROUP LIMITED
Overview
| Company Name | COUNTY OIL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02007756 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COUNTY OIL GROUP LIMITED?
- Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COUNTY OIL GROUP LIMITED located?
| Registered Office Address | Beca House Ashville Way Sutton Weaver WA7 3EZ Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTY OIL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTY FUELS LIMITED | Apr 08, 1986 | Apr 08, 1986 |
What are the latest accounts for COUNTY OIL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for COUNTY OIL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for COUNTY OIL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a medium company made up to Apr 30, 2025 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a medium company made up to Apr 30, 2024 | 23 pages | AA | ||||||||||
Director's details changed for Mrs Margaret Elizabeth Musgrave on Jul 31, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Musgrave on Jul 31, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 23 pages | AA | ||||||||||
Director's details changed for Mr Kevin Coxhead on Sep 09, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Michael Coxhead as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||||||||||
Termination of appointment of Harold Edward Coxhead as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of County Oil Holdings Limited as a person with significant control on Jan 25, 2018 | 4 pages | PSC02 | ||||||||||
Cessation of Neil Musgrave as a person with significant control on Jan 25, 2018 | 3 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of COUNTY OIL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUSGRAVE, Margaret Elizabeth | Secretary | Ashville Way Sutton Weaver WA7 3EZ Runcorn Beca House Cheshire | British | 57768190002 | ||||||
| COXHEAD, Paul Michael | Director | Ashville Way Sutton Weaver WA7 3EZ Runcorn Beca House Cheshire | England | British | 310357540001 | |||||
| ELTRINGHAM, Kevin | Director | Ashville Way Sutton Weaver WA7 3EZ Runcorn Beca House England | England | British | 238608310002 | |||||
| MUSGRAVE, Andrew | Director | Ashville Way Sutton Weaver WA7 3EZ Runcorn Beca House Cheshire | England | British | 163467610001 | |||||
| MUSGRAVE, Margaret Elizabeth | Director | Ashville Way Sutton Weaver WA7 3EZ Runcorn Beca House Cheshire | United Kingdom | British | 57768190003 | |||||
| MUSGRAVE, Neil | Director | Ashville Way Sutton Weaver WA7 3EZ Runcorn Beca House Cheshire | United Kingdom | British | 13845370004 | |||||
| ROBERTS, John Albert | Secretary | 104 Top Road Kingsley WA6 8BX Warrington Cheshire | British | 5325780001 | ||||||
| COXHEAD, Harold Edward | Director | Ashville Way Sutton Weaver WA7 3EZ Runcorn Beca House | United Kingdom | British | 103778090001 | |||||
| ROBERTS, Jacqueline | Director | 104 Top Road Kingsley WA6 8BX Frodsham Cheshire | British | 113605800001 | ||||||
| ROBERTS, John Albert | Director | 104 Top Road Kingsley WA6 8BX Warrington Cheshire | British | 5325780001 |
Who are the persons with significant control of COUNTY OIL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| County Oil Holdings Limited | Jan 25, 2018 | Ashville Way Sutton Weaver WA7 3EZ Runcorn Beca House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Musgrave | Apr 06, 2016 | Ashville Way Sutton Weaver WA7 3EZ Runcorn Beca House Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0