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CPL PETROLEUM LIMITED
1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, WA3 6GRCompany Number: 03003860
Incorporation date: 21-Dec-1994
Status: Active
Entity type: Private Limited Company
SIC codes:
46719 Wholesale of other fuels and related products
SUMMARY
This company is 29.3 years old and is currently active. It is controlled by Energy Acquisitions Uk Limited. The company has positive equity (net assets) of GBP 59.2 million which has increased from GBP 58.6 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 116 other companies, 16 (13.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 396,000 | 75,000 | 321,000 | |||
31-Mar-2018 | GBP | 194,000 | 37,000 | 157,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 26,019,000 | 7,500,000 | 51,701,000 | 59,201,000 | ||||
31-Mar-2018 | GBP | 25,981,000 | 7,500,000 | 51,084,000 | 58,584,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Emma Louise CLARK | 27 Oct 2017 | 01 Aug 2022 | 0 - 1 | ||
Resigned | Angus ROSS | 30 Jun 2016 | 27 Oct 2017 | 0 - 1 | ||
Resigned | Ian Fraser MACKIE | 01 Oct 2012 | 30 Jun 2016 | 0 - 1 | ||
Resigned | Jonathan STEWART | 25 Sep 2007 | 30 Sep 2012 | 0 - 37 | ||
Resigned | Gerard WHYTE | 31 Aug 2007 | 25 Sep 2007 | 1 - 26 | ||
Resigned | Sharon ARMITAGE | 31 Mar 2005 | 31 Aug 2007 | 1 - 33 | ||
Resigned | Brian Arthur WILLIAMS | 08 Mar 2002 | 31 Mar 2005 | 0 - 93 | ||
Resigned | Beverley Jayne BEAN | 02 Jun 1997 | 08 Mar 2002 | 0 - 36 | ||
Resigned | Linda Frances SEDDON | 20 Feb 1995 | 02 Jun 1997 | 0 - 40 | ||
Resigned | EPS SECRETARIES LIMITED | 21 Dec 1994 | 20 Feb 1995 | 1 - 917 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Eileen Frances BROTHERTON | 30 Mar 2023 | Finance Director | British | 91 - 3 | 2 (2.1%) | |
Active | Daniel Stephen Paul LITTLE | 31 Mar 2017 | Finance Director | British | 93 - 20 | 16 (14.2%) | |
Active | Steven Michael TAYLOR | 31 Mar 2016 | Managing Director | British | 69 - 37 | 12 (11.3%) | |
Resigned | Edward Gerard O'BRIEN | 03 Dec 2015 | 30 Mar 2023 | Director | Irish | 1 - 69 | 0 (0.0%) |
Resigned | Ian Fraser MACKIE | 01 Oct 2012 | 30 Jun 2016 | Finance Director | British | 10 - 68 | 1 (1.3%) |
Resigned | Paul Thomas VIAN | 14 Oct 2010 | 12 Feb 2015 | Director | British | 0 - 45 | 0 (0.0%) |
Resigned | Jonathan STEWART | 30 Sep 2008 | 30 Sep 2012 | Finance Director | British | 6 - 65 | 1 (1.4%) |
Resigned | Patrick Jeremy KILMARTIN | 31 Aug 2007 | 30 Sep 2008 | Company Director | British | 0 - 33 | 3 (9.1%) |
Resigned | Samuel CHAMBERS | 31 Aug 2007 | 10 Sep 2010 | Company Director | British | 0 - 66 | 1 (1.5%) |
Resigned | Donal MURPHY | 31 Aug 2007 | 03 Dec 2015 | Company Director | Irish | 0 - 98 | 8 (8.2%) |
Resigned | Timothy William MINETT | 07 Oct 2005 | 31 Aug 2007 | Managing Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Darren WAKE | 01 Apr 2005 | 31 Aug 2007 | Accountant | British | 1 - 35 | 0 (0.0%) |
Resigned | Richard John HARTLEY | 10 May 2004 | 09 Feb 2005 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Douglas John KERR | 19 Mar 2004 | 31 Aug 2007 | Company Director | British | 1 - 35 | 2 (5.6%) |
Resigned | Brian Arthur WILLIAMS | 14 Dec 2001 | 31 Mar 2005 | Director | British | 0 - 93 | 4 (4.3%) |
Resigned | Philip Stephen HALL | 01 May 2001 | 26 Mar 2004 | Director | English | 0 - 45 | 8 (17.8%) |
Resigned | Keith BROOM | 02 Jun 1997 | 31 Dec 2001 | Finance Director | British | 0 - 61 | 26 (42.6%) |
Resigned | David Edward FOSTER | 02 Jun 1997 | 16 Nov 2001 | Chief Executive | British | 0 - 32 | 4 (12.5%) |
Resigned | Paul Jonathan CHAMBERS | 15 Aug 1996 | 02 Jun 1997 | Chartered Accountant | British | 0 - 62 | 15 (24.2%) |
Resigned | George Martin GARRETT | 31 Aug 1995 | 20 Nov 1995 | Accountant | British | 0 - 19 | 6 (31.6%) |
Resigned | John Clive IZARD | 30 Jun 1995 | 20 Nov 1995 | Accountant | British | 0 - 8 | 3 (37.5%) |
Resigned | David John BAKER | 20 Feb 1995 | 16 May 1996 | Finance Director | British | 0 - 7 | 1 (14.3%) |
Resigned | Joseph BARNES | 20 Feb 1995 | 05 Nov 1995 | Accountant | British | 0 - 7 | 1 (14.3%) |
Resigned | George Martin GARRETT | 20 Feb 1995 | 20 Nov 1995 | Accountant | British | 0 - 19 | 6 (31.6%) |
Resigned | Stephen HIGGINSON | 20 Feb 1995 | 20 Nov 1995 | Accountant | British | 0 - 6 | 3 (50.0%) |
Resigned | David Shennan HOULISTON | 20 Feb 1995 | 02 Jun 1997 | Managing Dir | British | 0 - 10 | 0 (0.0%) |
Resigned | Philip Linford HUTCHINSON | 20 Feb 1995 | 20 Nov 1995 | Solicitor | British | 0 - 8 | 2 (25.0%) |
Resigned | David Charles PORT | 20 Feb 1995 | 02 Jun 1997 | Chief Executive | British | 0 - 52 | 34 (65.4%) |
Resigned | Raymond PROCTOR | 20 Feb 1995 | 30 Jun 1995 | Finance Director | British | 0 - 15 | 7 (46.7%) |
Resigned | MIKJON LIMITED | 21 Dec 1994 | 20 Feb 1995 | 0 - 38 | 19 (50.0%) | ||
Resigned | George Martin GARRETT | 20 Nov 1995 | Accountant | British | 0 - 19 | 6 (31.6%) |
Average tenure of active directors: 5.3 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 9.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-12-21 | 2014-12-21 | 2013-12-21 | 2012-12-21 | 2011-12-21 | ||
ENERGY ACQUISITIONS UK LIMITED | ORDINARY | 7,500,000 100% | 7,500,000 100% | 7,500,000 100% | 7,500,000 100% | 7,500,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CPL PETROLEUM LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46719 Wholesale of other fuels and related products)
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70100-Activities of head offices |
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50200-Sea and coastal freight water transport |
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46750-Wholesale of chemical products 47300-Retail sale of automotive fuel in specialised stores |
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WEX EUROPE SERVICES LIMITED | 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR | 08284241 | 2014-12-31 | 171,746,000 | -10,787,000 | |
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82990-Other business support service activities not elsewhere classified |
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47990-Other retail sale not in stores, stalls or markets |
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50200-Sea and coastal freight water transport |
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KINCH FUEL OILS LIMITED | REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH | 01492318 | 2018-07-31 | 14,888,073 | 0 | |
OPIE OILS LIMITED | THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS | 02993088 | 2018-04-30 | 8,820,303 | 0 | |
WESTERN BIO-ENERGY (FUELS) LIMITED | WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR | 05210135 | 2018-03-31 | 5,416,512 | 0 | |
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46750-Wholesale of chemical products 46760-Wholesale of other intermediate products 70229-Management consultancy activities other than financial management |
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ACW LOGISTICS LIMITED | 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT | 10399099 | 2017-09-30 | 41,816 | 0 | |
OILTECH LUBRICANTS LIMITED | 191 STATION ROAD, SHOTTS, ML7 4BA | SC078712 | 2018-04-30 | 0 | 0 | |
NETHAN HOLDINGS LIMITED | , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF | SC634664 | 0000-00-00 | 0 | 0 | |
RADIUS PAYMENT SOLUTIONS LIMITED | EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG | 08260702 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
CPL PETROLEUM LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |