Capital Petroleum Services Limited in MALVERN

Capital Petroleum Services Limited MALVERN

Founded in 1997, Capital Petroleum Services, classified under reg no. 03484135 is an active company. Currently registered at 220-224 Wells Road WR14 4HD, Malvern the company has been in the business for twenty seven years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on December 29, 2022.

At present there are 2 directors in the the company, namely James B. and Stephen B.. In addition one secretary - Stephen B. - is with the firm. As of 30 April 2024, there was 1 ex director - Peter B.. There were no ex secretaries.

Capital Petroleum Services Limited Address / Contact

Office Address	220-224 Wells Road
Town	Malvern
Post code	WR14 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03484135
Date of Incorporation	Fri, 19th Dec 1997
Industry	Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year	29th December
Company age	27 years old
Account next due date	Sun, 29th Sep 2024 (152 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

James B.

Position: Director

Appointed: 22 December 1997

Stephen B.

Position: Director

Appointed: 22 December 1997

Stephen B.

Position: Secretary

Appointed: 22 December 1997

Peter B.

Position: Director

Appointed: 22 September 1998

Resigned: 17 March 2011

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 1997

Resigned: 19 December 1997

London Law Services Limited

Position: Nominee Director

Appointed: 19 December 1997

Resigned: 19 December 1997

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is James B. This PSC has significiant influence or control over the company,. Another one in the PSC register is Steven B. This PSC has significiant influence or control over the company,.

James B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Steven B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-29	2021-12-29	2022-12-29

Balance Sheet
Debtors	31 325	31 325	31 325	31 325	31 325	31 325
Other Debtors	31 325	31 325	31 325	31 325	31 325	31 325

Other
Creditors	161 151	161 151	161 151	161 151	161 151	161 151
Net Current Assets Liabilities	-129 826	-129 826	-129 826	-129 826	-129 826	-129 826
Other Creditors	161 150	161 151	161 151	161 151	161 151	161 151
Total Assets Less Current Liabilities	-129 826	-129 826	-129 826	-129 826	-129 826	-129 826
Trade Creditors Trade Payables	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 29, 2022 filed on: 23rd, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 29, 2022 filed on: 23rd, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 29, 2021 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 29, 2020 filed on: 28th, March 2022	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from December 30, 2020 to December 29, 2020 filed on: 28th, December 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2020 to December 30, 2020 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to December 19, 2015 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 3rd, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 19, 2014 with full list of members filed on: 29th, January 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to December 19, 2013 with full list of members filed on: 7th, November 2014	annual return	Free Download (14 pages)
SH01	Capital declared on November 7, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, November 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to December 19, 2012 with full list of members filed on: 19th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to December 19, 2011 with full list of members filed on: 12th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to December 19, 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to December 19, 2009 with full list of members filed on: 24th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 19th, June 2009	accounts	Free Download (4 pages)
363a	Annual return made up to February 18, 2009 filed on: 18th, February 2009	annual return	Free Download (4 pages)
363a	Annual return made up to September 12, 2008 filed on: 12th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 1st, August 2008	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 17th, July 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 17th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to February 22, 2007 filed on: 22nd, February 2007	annual return	Free Download (8 pages)
363s	Annual return made up to February 22, 2007 filed on: 22nd, February 2007	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 22nd, August 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 22nd, August 2006	accounts	Free Download (5 pages)
363s	Annual return made up to January 5, 2006 filed on: 5th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to January 5, 2006 filed on: 5th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 29th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 29th, July 2005	accounts	Free Download (9 pages)
363s	Annual return made up to January 4, 2005 filed on: 4th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to January 4, 2005 filed on: 4th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, February 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, February 2004	accounts	Free Download (10 pages)
363s	Annual return made up to December 29, 2003 filed on: 29th, December 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 29, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to December 29, 2003 filed on: 29th, December 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 29, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to January 20, 2003 filed on: 20th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to January 20, 2003 filed on: 20th, January 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 20/01/03	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 1st, November 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, November 2002	accounts	Free Download (9 pages)
363s	Annual return made up to December 31, 2001 filed on: 31st, December 2001	annual return	Free Download (8 pages)
363s	Annual return made up to December 31, 2001 filed on: 31st, December 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, November 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, November 2001	accounts	Free Download (9 pages)
363s	Annual return made up to January 8, 2001 filed on: 8th, January 2001	annual return	Free Download (8 pages)
363s	Annual return made up to January 8, 2001 filed on: 8th, January 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 6th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 6th, December 2000	accounts	Free Download (9 pages)
363s	Annual return made up to January 31, 2000 filed on: 31st, January 2000	annual return	Free Download (8 pages)
363s	Annual return made up to January 31, 2000 filed on: 31st, January 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 15th, June 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 15th, June 1999	accounts	Free Download (8 pages)
363s	Annual return made up to December 30, 1998 filed on: 30th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to December 30, 1998 filed on: 30th, December 1998	annual return	Free Download (6 pages)

Capital Petroleum Services Limited MALVERN

Capital Petroleum Services Limited Address / Contact

Company Information / Profile

Company staff

James B.

Stephen B.

Stephen B.

Peter B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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