Conocophillips (u.k.) Marketing And Trading Limited LONDON


Conocophillips (u.k.) Marketing And Trading Limited is a private limited company located at 20Th Floor, 1 Angel Court, London EC2R 7HJ. Incorporated on 2018-12-21, this 5-year-old company is run by 3 directors and 1 secretary.
Director Mark C., appointed on 01 April 2022. Director Jonathan B., appointed on 16 October 2019. Director Malcolm R., appointed on 21 December 2018.
Changing the topic to secretaries, we can name: Clare F., appointed on 16 October 2019.
The company is categorised as "wholesale of other fuels and related products" (Standard Industrial Classification: 46719).
The latest confirmation statement was filed on 2023-07-25 and the deadline for the subsequent filing is 2024-08-08. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Conocophillips (u.k.) Marketing And Trading Limited Address / Contact

Office Address 20th Floor
Office Address2 1 Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11738816
Date of Incorporation Fri, 21st Dec 2018
Industry Wholesale of other fuels and related products
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Mark C.

Position: Director

Appointed: 01 April 2022

Jonathan B.

Position: Director

Appointed: 16 October 2019

Clare F.

Position: Secretary

Appointed: 16 October 2019

Malcolm R.

Position: Director

Appointed: 21 December 2018

David G.

Position: Secretary

Appointed: 11 April 2019

Resigned: 30 September 2019

Amanda G.

Position: Director

Appointed: 21 December 2018

Resigned: 01 April 2022

Joseph F.

Position: Secretary

Appointed: 21 December 2018

Resigned: 22 May 2019

Russell S.

Position: Director

Appointed: 21 December 2018

Resigned: 23 May 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Conocophillips Company from Wilmington, United States. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Conocophillips Company

Legal authority Usa
Legal form Corporate
Country registered United States
Place registered Usa
Registration number .
Notified on 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 14th, October 2023
Free Download (31 pages)

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