CPL PETROLEUM LIMITED

Overview

Company Name	CPL PETROLEUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03003860
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CPL PETROLEUM LIMITED?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CPL PETROLEUM LIMITED located?

Registered Office Address	1st Floor Allday House Warrington Road WA3 6GR Birchwood United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CPL PETROLEUM LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH FUELS (OILS) LIMITED	Jan 27, 1995	Jan 27, 1995
SHELFCO (NO. 1001) LIMITED	Dec 21, 1994	Dec 21, 1994

What are the latest accounts for CPL PETROLEUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CPL PETROLEUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for CPL PETROLEUM LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Full accounts made up to Mar 31, 2025	17 pages	AA

Apr 07, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Termination of appointment of Steven Michael Taylor as a director on Oct 18, 2024	1 pages	TM01

Sep 03, 2024	Full accounts made up to Mar 31, 2024	17 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Jul 15, 2023	Full accounts made up to Mar 31, 2023	16 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Appointment of Mrs Eileen Frances Brotherton as a director on Mar 30, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Edward Gerard O'brien as a director on Mar 30, 2023	1 pages	TM01

Aug 17, 2022	Registered office address changed from 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR United Kingdom to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on Aug 17, 2022	1 pages	AD01

Aug 17, 2022	Registered office address changed from 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG to 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR on Aug 17, 2022	1 pages	AD01

Aug 09, 2022	Termination of appointment of Emma Louise Clark as a secretary on Aug 01, 2022	1 pages	TM02

Jul 13, 2022	Full accounts made up to Mar 31, 2022	16 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Full accounts made up to Mar 31, 2021	16 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Nov 13, 2020	Full accounts made up to Mar 31, 2020	15 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Nov 06, 2019	Full accounts made up to Mar 31, 2019	15 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Dec 04, 2018	Full accounts made up to Mar 31, 2018	15 pages	AA

Feb 15, 2018	Appointment of Miss Emma Louise Clark as a secretary on Oct 27, 2017	2 pages	AP03

Feb 15, 2018	Termination of appointment of Angus Ross as a secretary on Oct 27, 2017	1 pages	TM02

Dec 28, 2017	Confirmation statement made on Dec 21, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CPL PETROLEUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROTHERTON, Eileen Frances Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Mar 30, 2023		Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	England	British	1970-12	166710420001
LITTLE, Daniel Stephen Paul Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Mar 31, 2017		Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	England	British	1976-1	229666930001
ARMITAGE, Sharon 27 Teignmouth Avenue NG18 3JQ Mansfield Nottinghamshire	Mar 31, 2005	Aug 31, 2007	Secretary	27 Teignmouth Avenue NG18 3JQ Mansfield Nottinghamshire		British		74747850001
BEAN, Beverley Jayne 4 Ashfurlong Park Dore S17 3LD Sheffield South Yorkshire	Jun 02, 1997	Mar 08, 2002	Secretary	4 Ashfurlong Park Dore S17 3LD Sheffield South Yorkshire		British		48939190002
CLARK, Emma Louise 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Oct 27, 2017	Aug 01, 2022	Secretary	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington				243236990001
MACKIE, Ian Fraser 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Oct 01, 2012	Jun 30, 2016	Secretary	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington				172829360001
ROSS, Angus 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Jun 30, 2016	Oct 27, 2017	Secretary	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington				209551710001
SEDDON, Linda Frances Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire	Feb 20, 1995	Jun 02, 1997	Secretary	Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire		British		14578300002
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Sep 25, 2007	Sep 30, 2012	Secretary	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland		British		108330410001
WHYTE, Gerard 15 Glenavy Park IRISH Terenure Dublin 6w Ireland	Aug 31, 2007	Sep 25, 2007	Secretary	15 Glenavy Park IRISH Terenure Dublin 6w Ireland		Irish		46057680001
WILLIAMS, Brian Arthur 4 Summercourt Drive Ravenshead NG15 9FT Nottingham	Mar 08, 2002	Mar 31, 2005	Secretary	4 Summercourt Drive Ravenshead NG15 9FT Nottingham		British		1846380001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Dec 21, 1994	Feb 20, 1995	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
BAKER, David John 5 Acresdale Lostock BL6 4PJ Bolton Lancashire	Feb 20, 1995	May 16, 1996	Director	5 Acresdale Lostock BL6 4PJ Bolton Lancashire		British	1945-12	16191900001
BARNES, Joseph 37 Howden Close DN4 7JN Doncaster South Yorkshire	Feb 20, 1995	Nov 05, 1995	Director	37 Howden Close DN4 7JN Doncaster South Yorkshire		British	1954-7	56869920001
BROOM, Keith Church Cottage 2 Church Lane Calow S44 5AG Chesterfield Derbyshire	Jun 02, 1997	Dec 31, 2001	Director	Church Cottage 2 Church Lane Calow S44 5AG Chesterfield Derbyshire		British	1963-5	42112330003
CHAMBERS, Paul Jonathan 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire	Aug 15, 1996	Jun 02, 1997	Director	24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire		British	1951-1	1188140001
CHAMBERS, Samuel 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Aug 31, 2007	Sep 10, 2010	Director	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Northern Ireland	British	1945-8	122860780001
FOSTER, David Edward 3 Gleneagles Close Walton S40 3NE Chesterfield Derbyshire	Jun 02, 1997	Nov 16, 2001	Director	3 Gleneagles Close Walton S40 3NE Chesterfield Derbyshire		British	1943-6	1631360001
GARRETT, George Martin 42 Whellock Road W4 1DZ London	Feb 20, 1995	Nov 20, 1995	Director	42 Whellock Road W4 1DZ London		British	1952-9	16191910001
GARRETT, George Martin 42 Whellock Road W4 1DZ London		Nov 20, 1995	Director	42 Whellock Road W4 1DZ London		British	1952-9	16191910001
HALL, Philip Stephen 41 Eaton Hill Cookridge LS16 6SE Leeds West Yorkshire	May 01, 2001	Mar 26, 2004	Director	41 Eaton Hill Cookridge LS16 6SE Leeds West Yorkshire	England	English	1960-1	81296500001
HARTLEY, Richard John 35 Hayhurst Road Whalley BB7 9RL Clitheroe Lancashire	May 10, 2004	Feb 09, 2005	Director	35 Hayhurst Road Whalley BB7 9RL Clitheroe Lancashire		British	1964-11	98293960001
HIGGINSON, Stephen 5 Woodland Court 77 Grove Road SM1 2DG Sutton Surrey	Feb 20, 1995	Nov 20, 1995	Director	5 Woodland Court 77 Grove Road SM1 2DG Sutton Surrey		British	1954-7	44427680001
HOULISTON, David Shennan Scarr Cottage Briggate Nesfield LS29 0BS Ilkley West Yorkshire	Feb 20, 1995	Jun 02, 1997	Director	Scarr Cottage Briggate Nesfield LS29 0BS Ilkley West Yorkshire	United Kingdom	British	1934-6	18613160002
HUTCHINSON, Philip Linford 64 North Road Ponteland NE20 9UR Newcastle Upon Tyne	Feb 20, 1995	Nov 20, 1995	Director	64 North Road Ponteland NE20 9UR Newcastle Upon Tyne		British	1947-10	62842030002
IZARD, John Clive 16 Modest Corner TN4 0LS Tunbridge Wells Kent	Jun 30, 1995	Nov 20, 1995	Director	16 Modest Corner TN4 0LS Tunbridge Wells Kent		British	1948-9	42130550001
KERR, Douglas John Orchard Lodge Keyworth Lane Bunny NG11 6QZ Nottingham Nottinghamshire	Mar 19, 2004	Aug 31, 2007	Director	Orchard Lodge Keyworth Lane Bunny NG11 6QZ Nottingham Nottinghamshire		British	1953-6	67392040002
KILMARTIN, Patrick Jeremy 16 Queniborough Hall Mews LE7 3DZ Queniborough Leicestershire	Aug 31, 2007	Sep 30, 2008	Director	16 Queniborough Hall Mews LE7 3DZ Queniborough Leicestershire		British	1946-10	32720880003
MACKIE, Ian Fraser 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Oct 01, 2012	Jun 30, 2016	Director	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	United Kingdom	British	1962-12	172831440001
MINETT, Timothy William Ivy End, Wattlesborough SY5 9EA Shrewsbury Shropshire	Oct 07, 2005	Aug 31, 2007	Director	Ivy End, Wattlesborough SY5 9EA Shrewsbury Shropshire		British	1960-1	141648470001
MURPHY, Donal 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Aug 31, 2007	Dec 03, 2015	Director	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Ireland	Irish	1965-5	147910070009
O'BRIEN, Edward Gerard Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Dec 03, 2015	Mar 30, 2023	Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Ireland	Irish	1970-3	143484440001
PORT, David Charles Spellar Park Brandsby YO61 4RN York North Yorkshire	Feb 20, 1995	Jun 02, 1997	Director	Spellar Park Brandsby YO61 4RN York North Yorkshire	United Kingdom	British	1947-5	58053990001
PROCTOR, Raymond Meadow House 25 Summer Lane DE4 4EB Wirksworth Derbyshire	Feb 20, 1995	Jun 30, 1995	Director	Meadow House 25 Summer Lane DE4 4EB Wirksworth Derbyshire	United Kingdom	British	1945-3	42424650002
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Sep 30, 2008	Sep 30, 2012	Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Northern Ireland	British	1973-1	203506280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CPL PETROLEUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Energy Acquisitions Uk Limited

Apr 06, 2016

Bridgewater Place

Birchwood Park, Birchwood

WA3 6XG Warrington

2nd Floor, 302

Cheshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House Register England And Wales
Registration Number	0628949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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