Company Information for CHEMICAL AND PETROLEUM INVESTMENTS LIMITED
35 QUEEN ANNE STREET, LONDON, W1G 9HZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CHEMICAL AND PETROLEUM INVESTMENTS LIMITED | |
Legal Registered Office | |
35 QUEEN ANNE STREET LONDON W1G 9HZ Other companies in SW1X | |
Company Number | 00247347 | |
---|---|---|
Company ID Number | 00247347 | |
Date formed | 1930-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 11:19:45 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SEAN WILLIAM SLOAN |
||
WILLIAM PAUL ALEXANDER |
||
ANDREW CLIVE GINGELL |
||
PAUL COLIN HANCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL KENNETH BENNO SIPPEL COLLIN |
Company Secretary | ||
KENNETH ALSTON ALEXANDER |
Director | ||
WILLIAM BRYCE ALEXANDER |
Director | ||
DAVID ROBERT TAYLER |
Company Secretary | ||
ARTHUR CHRISTOPHER LLEWELLYN SMITH |
Director | ||
JOHN VIVIAN DAWSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALLS & CEILINGS INTERNATIONAL LIMITED | Director | 2017-06-30 | CURRENT | 1981-07-13 | Active | |
TS RESINS LIMITED | Director | 2013-11-01 | CURRENT | 2012-10-22 | Active | |
JOHN C. WALKER LIMITED | Director | 2013-10-30 | CURRENT | 1961-09-25 | Active | |
NORTHERN ROAD MARKINGS LIMITED | Director | 2013-04-10 | CURRENT | 1984-03-05 | Active | |
KESTREL THERMO-PLASTICS LIMITED | Director | 2013-04-10 | CURRENT | 1987-06-22 | Active | |
BELGRAVE CONTRACT MANAGEMENT LIMITED | Director | 2012-10-01 | CURRENT | 2012-08-06 | Active | |
RUNNYMEDE DISPERSIONS LIMITED | Director | 2008-07-10 | CURRENT | 1975-07-22 | Dissolved 2017-04-04 | |
WATERLOO NOMINEES LIMITED | Director | 2006-12-01 | CURRENT | 1933-07-08 | Active | |
DALEWICK PROPERTIES LIMITED | Director | 2005-11-16 | CURRENT | 2005-10-20 | Active | |
BIP (OLDBURY) LIMITED | Director | 2005-04-26 | CURRENT | 2004-10-18 | Active | |
TENNANTS VENTURES LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
SYNERGA LIMITED | Director | 2003-04-17 | CURRENT | 1989-11-03 | Dissolved 2017-02-28 | |
BIONET RESEARCH LIMITED | Director | 2003-04-17 | CURRENT | 1988-03-31 | Active | |
KEY ORGANICS HOLDINGS LIMITED | Director | 2003-04-17 | CURRENT | 1999-01-14 | Active | |
KEY ORGANICS LIMITED | Director | 2003-04-17 | CURRENT | 1986-09-17 | Active | |
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED | Director | 2000-04-02 | CURRENT | 1945-11-13 | Active | |
CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED | Director | 2000-04-01 | CURRENT | 1945-11-08 | Active | |
CHARLES TENNANT & COMPANY, LIMITED | Director | 1996-09-12 | CURRENT | 1913-10-01 | Active | |
TENNANTS (IT) INVESTMENTS LTD | Director | 1996-09-12 | CURRENT | 1985-11-19 | Active | |
SYNTHITE LIMITED | Director | 1996-09-12 | CURRENT | 1920-02-28 | Active | |
TENNANTS DISTRIBUTION LIMITED | Director | 1995-11-28 | CURRENT | 1995-11-28 | Active | |
TENNANTS GROUP INVESTMENTS LIMITED | Director | 1993-04-15 | CURRENT | 1971-01-01 | Active | |
TENNANTS CONSOLIDATED LIMITED | Director | 1993-03-11 | CURRENT | 1930-09-23 | Active | |
JAMES M.BROWN LIMITED | Director | 1992-05-01 | CURRENT | 1943-08-28 | Active | |
WALLS & CEILINGS INTERNATIONAL LIMITED | Director | 2017-06-30 | CURRENT | 1981-07-13 | Active | |
RIGGOTT AND COMPANY LIMITED | Director | 2015-08-28 | CURRENT | 1994-11-02 | Active | |
TENNANTS PENSION TRUSTEES LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
BELGRAVE CONTRACT MANAGEMENT LIMITED | Director | 2012-10-01 | CURRENT | 2012-08-06 | Active | |
ETERNIS FINE CHEMICALS UK LIMITED | Director | 2011-01-31 | CURRENT | 1960-01-12 | Active | |
TENNANTS TEXTILE COLOURS LIMITED | Director | 2009-05-18 | CURRENT | 1949-03-30 | Active | |
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED | Director | 2009-04-08 | CURRENT | 1945-11-13 | Active | |
CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED | Director | 2009-04-08 | CURRENT | 1945-11-08 | Active | |
DALEWICK PROPERTIES LIMITED | Director | 2008-05-15 | CURRENT | 2005-10-20 | Active | |
TENNANTS (IT) INVESTMENTS LTD | Director | 2008-05-15 | CURRENT | 1985-11-19 | Active | |
TENNANTS GROUP INVESTMENTS LIMITED | Director | 2008-05-15 | CURRENT | 1971-01-01 | Active | |
NORTHERN ROAD MARKINGS LIMITED | Director | 2007-10-23 | CURRENT | 1984-03-05 | Active | |
KESTREL THERMO-PLASTICS LIMITED | Director | 2007-10-23 | CURRENT | 1987-06-22 | Active | |
TENNANTS INKS & COATINGS SUPPLIES LIMITED | Director | 2006-03-28 | CURRENT | 1977-03-21 | Dissolved 2017-04-11 | |
TENNANTS VENTURES LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
SYNERGA LIMITED | Director | 2003-04-17 | CURRENT | 1989-11-03 | Dissolved 2017-02-28 | |
BIONET RESEARCH LIMITED | Director | 2003-04-17 | CURRENT | 1988-03-31 | Active | |
KEY ORGANICS HOLDINGS LIMITED | Director | 2003-04-17 | CURRENT | 1999-01-14 | Active | |
KEY ORGANICS LIMITED | Director | 2003-04-17 | CURRENT | 1986-09-17 | Active | |
TENNANTS CONSOLIDATED LIMITED | Director | 2001-02-08 | CURRENT | 1930-09-23 | Active | |
INFINITY ASPIRATIONS LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
ALCHEMYSTIC SOLUTIONS LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Dissolved 2018-04-14 | |
TENNANTS GROUP INVESTMENTS LIMITED | Director | 1999-01-14 | CURRENT | 1971-01-01 | Active | |
TENNANTS CONSOLIDATED LIMITED | Director | 1998-09-09 | CURRENT | 1930-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended small company accounts made up to 2023-12-31 | ||
AAMD | Amended small company accounts made up to 2023-12-31 | |
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | |
Director's details changed for Mr Paul Colin Hancock on 2018-08-31 | ||
CH01 | Director's details changed for Mr Paul Colin Hancock on 2018-08-31 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 27/01/24 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | |
Director's details changed for Mr William Paul Alexander on 2021-07-01 | ||
CH01 | Director's details changed for Mr William Paul Alexander on 2021-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 07/01/22 FROM 12 Upper Belgrave Street London SW1X 8BA | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/01/22 FROM 12 Upper Belgrave Street London SW1X 8BA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Neil Richard Morrell as company secretary on 2020-06-24 | |
AP01 | DIRECTOR APPOINTED MR SEAN WILLIAM SLOAN | |
TM02 | Termination of appointment of Sean William Sloan on 2020-06-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIVE GINGELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 9332000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Sean William Sloan as company secretary on 2016-07-18 | |
TM02 | Termination of appointment of Nigel Kenneth Benno Sippel Collin on 2016-07-18 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 9332000 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 9332000 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE GINGELL / 17/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL ALEXANDER / 17/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLIN HANCOCK / 17/07/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL KENNETH BENNO SIPPEL COLLIN on 2014-07-17 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 9332000 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 9332000 | |
SH01 | 07/11/13 STATEMENT OF CAPITAL GBP 2500000 | |
RES13 | Resolutions passed:
| |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/12 FROM 69 Grosvenor Street London W1X 0BP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 03/05/11 FULL LIST | |
AR01 | 03/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH ALEXANDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEMICAL AND PETROLEUM INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHEMICAL AND PETROLEUM INVESTMENTS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |