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CASTROL LIMITED - Technology Centre, Whitchurch Hill, Pangbourne, Reading, United Kingdom
Company Information
- Company registration number
- 00149435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Technology Centre
- Whitchurch Hill
- Pangbourne
- Reading
- RG8 7QR Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR UK
Management
- Managing Directors
- CARLISLE, William Daniel, Dr
- MOORE, Andrew Michael
- MUTCHELL, Robert David
- SUBRAMANIAM, Ramchander Avanavadi
- TAVOLETTI, Riccardo
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1918-01-23
- Age Of Company 1918-01-23 106 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Burmah Castrol Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
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CASTROL LIMITED Company Description
- CASTROL LIMITED is a ltd registered in United Kingdom with the Company reg no 00149435. Its current trading status is "live". It was registered 1918-01-23. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Technology Centre .
Get CASTROL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castrol Limited - Technology Centre, Whitchurch Hill, Pangbourne, Reading, United Kingdom
- 1918-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-09) - AA
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
-
confirmation-statement-with-no-updates (2020-06-01) - CS01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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statement-of-companys-objects (2019-07-18) - CC04
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confirmation-statement-with-no-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
-
appoint-person-director-company-with-name-date (2018-11-19) - AP01
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
termination-director-company-with-name-termination-date (2018-08-30) - TM01
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
-
appoint-person-director-company-with-name-date (2018-03-09) - AP01
-
termination-director-company-with-name-termination-date (2018-02-19) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-25) - CH01
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confirmation-statement-with-updates (2017-06-10) - CS01
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
termination-director-company-with-name-termination-date (2017-12-07) - TM01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01
-
termination-director-company-with-name-termination-date (2015-04-02) - TM01
-
appoint-person-director-company-with-name-date (2015-04-02) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-09) - TM01
-
appoint-person-director-company-with-name (2014-04-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
-
accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-23) - CH01
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accounts-with-made-up-date (2013-10-02) - AA
-
appoint-person-director-company-with-name (2013-08-01) - AP01
-
termination-director-company-with-name (2013-07-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
-
appoint-person-director-company-with-name (2013-04-29) - AP01
-
termination-director-company-with-name (2013-04-26) - TM01
-
termination-director-company-with-name (2013-01-22) - TM01
-
appoint-person-director-company-with-name (2013-01-22) - AP01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
-
appoint-person-secretary-company-with-name (2011-11-24) - AP03
-
accounts-with-made-up-date (2011-09-15) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-15) - CH01
-
appoint-person-director-company-with-name (2010-06-14) - AP01
-
termination-director-company-with-name (2010-01-21) - TM01
-
termination-director-company-with-name (2010-06-15) - TM01
-
appoint-person-director-company-with-name (2010-01-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
-
termination-secretary-company (2010-06-30) - TM02
-
appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
-
accounts-with-made-up-date (2010-09-16) - AA
-
termination-secretary-company (2010-10-05) - TM02
-
change-person-director-company-with-change-date (2010-10-28) - CH01
-
resolution (2010-12-16) - RESOLUTIONS
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termination-secretary-company-with-name (2010-06-30) - TM02
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-made-up-date (2009-09-16) - AA
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legacy (2009-08-21) - 288a
-
legacy (2009-06-24) - 363a
-
legacy (2009-04-15) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 288a
-
legacy (2008-01-09) - 288a
-
legacy (2008-02-12) - 288b
-
legacy (2008-06-12) - 363a
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-made-up-date (2008-09-30) - AA
keyboard_arrow_right 2007
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memorandum-articles (2007-10-02) - MEM/ARTS
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resolution (2007-10-02) - RESOLUTIONS
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accounts-with-made-up-date (2007-09-12) - AA
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legacy (2007-08-09) - 288b
-
legacy (2007-06-11) - 363a
-
legacy (2007-03-05) - 288c
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-02-01) - AA
-
legacy (2006-05-17) - 288c
-
legacy (2006-06-20) - 363a
-
accounts-with-made-up-date (2006-09-13) - AA
-
legacy (2006-07-18) - 288c
-
legacy (2006-10-23) - 288a
-
legacy (2006-10-24) - 288b
-
legacy (2006-10-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 244
-
legacy (2005-07-13) - 288b
-
legacy (2005-07-13) - 288a
-
legacy (2005-07-08) - 363a
-
legacy (2005-07-08) - 288b
-
legacy (2005-06-28) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-16) - 353
-
legacy (2004-04-02) - 288b
-
legacy (2004-04-02) - 288a
-
legacy (2004-06-22) - 363a
-
legacy (2004-04-16) - 288c
-
legacy (2004-10-20) - 403a
-
accounts-with-made-up-date (2004-10-26) - AA
-
legacy (2004-09-23) - 288c
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-11-04) - AA
-
legacy (2003-10-25) - 244
-
legacy (2003-06-30) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 288a
-
legacy (2002-12-11) - 288b
-
legacy (2002-11-21) - 288a
-
accounts-with-made-up-date (2002-11-05) - AA
-
legacy (2002-08-10) - 363a
-
legacy (2002-08-10) - 288b
-
legacy (2002-07-24) - 288b
-
legacy (2002-05-29) - 288c
-
accounts-with-made-up-date (2002-01-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-31) - 244
-
legacy (2001-01-17) - 288b
-
legacy (2001-02-14) - 288a
-
legacy (2001-04-05) - 288c
-
legacy (2001-05-10) - 288b
-
legacy (2001-04-18) - 288a
-
legacy (2001-06-28) - 287
-
legacy (2001-08-07) - 353
-
legacy (2001-08-15) - 363a
-
legacy (2001-08-24) - 288c
-
resolution (2001-09-12) - RESOLUTIONS
-
legacy (2001-06-14) - 288c
keyboard_arrow_right 2000
-
legacy (2000-07-19) - 288a
-
legacy (2000-07-19) - 288b
-
legacy (2000-07-26) - 288a
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accounts-with-made-up-date (2000-11-01) - AA
-
legacy (2000-10-04) - 288b
-
legacy (2000-08-01) - 363a
keyboard_arrow_right 1999
-
legacy (1999-04-09) - 288c
-
legacy (1999-01-11) - 288b
-
legacy (1999-01-19) - 288c
-
legacy (1999-07-07) - 288b
-
legacy (1999-02-03) - 288b
-
accounts-with-made-up-date (1999-09-02) - AA
-
legacy (1999-07-19) - 288c
-
legacy (1999-07-26) - 363a
keyboard_arrow_right 1998
-
legacy (1998-02-19) - 288a
-
legacy (1998-02-20) - 288b
-
legacy (1998-02-27) - 288b
-
resolution (1998-02-09) - RESOLUTIONS
-
legacy (1998-07-21) - 363a
-
legacy (1998-09-10) - 288b
-
legacy (1998-09-23) - 288c
-
accounts-with-made-up-date (1998-10-13) - AA
-
legacy (1998-03-25) - 288a
keyboard_arrow_right 1997
-
legacy (1997-02-14) - 288c
-
accounts-with-made-up-date (1997-09-04) - AA
-
legacy (1997-07-10) - 363a
-
legacy (1997-12-01) - 288c
-
legacy (1997-10-08) - 288c
keyboard_arrow_right 1996
-
legacy (1996-05-19) - 288
-
legacy (1996-08-09) - 363a
-
legacy (1996-08-09) - 363(353)
-
legacy (1996-08-09) - 363(190)
-
legacy (1996-08-09) - 288
-
accounts-with-made-up-date (1996-06-26) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-23) - 288
-
accounts-with-made-up-date (1995-07-07) - AA
-
legacy (1995-07-12) - 363(353)
-
legacy (1995-07-12) - 363x
-
legacy (1995-07-12) - 363(190)
keyboard_arrow_right 1994
-
resolution (1994-12-07) - RESOLUTIONS
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accounts-with-made-up-date (1994-09-16) - AA
-
legacy (1994-08-06) - 288
-
legacy (1994-07-07) - 363x
-
legacy (1994-03-15) - 288
-
legacy (1994-03-10) - 288
-
legacy (1994-02-07) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-05) - 88(2)O
-
legacy (1993-02-05) - 88(3)
-
legacy (1993-08-22) - 288
-
legacy (1993-10-11) - 363x
-
accounts-with-made-up-date (1993-11-09) - AA
keyboard_arrow_right 1992
-
resolution (1992-12-11) - RESOLUTIONS
-
legacy (1992-12-09) - 88(2)P
-
accounts-with-made-up-date (1992-10-06) - AA
-
legacy (1992-09-02) - 288
-
legacy (1992-08-24) - 288
-
legacy (1992-08-18) - 363x
-
legacy (1992-08-10) - 288
-
legacy (1992-02-05) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 363
-
legacy (1991-04-22) - 288
-
legacy (1991-08-21) - 363x
-
legacy (1991-02-12) - 288
-
legacy (1991-11-06) - 288
-
accounts-with-made-up-date (1991-12-09) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-15) - 363
-
legacy (1990-01-25) - 288
-
legacy (1990-07-24) - 288
-
legacy (1990-01-18) - 288
-
legacy (1990-08-21) - 288
-
legacy (1990-10-09) - 287
-
accounts-with-made-up-date (1990-11-05) - AA
keyboard_arrow_right 1989
-
accounts-with-made-up-date (1989-08-14) - AA
-
legacy (1989-03-22) - 288
-
legacy (1989-01-05) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-15) - 363
-
legacy (1988-05-20) - 288
-
legacy (1988-08-18) - 363
-
accounts-with-made-up-date (1988-07-26) - AA
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-09-23) - AA
-
legacy (1987-01-19) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-27) - 363
-
accounts-with-accounts-type-group (1986-11-03) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-11) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-20) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-23) - AA
keyboard_arrow_right 1960
-
certificate-change-of-name-company (1960-08-02) - CERTNM
keyboard_arrow_right 1918
-
legacy (1918-02-04) - 287
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incorporation-company (1918-01-23) - NEWINC
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miscellaneous (1918-01-23) - MISC