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PHILLIPS 66 CS LIMITED - 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 02809975
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7th Floor
- 200-202 Aldersgate Street
- London
- EC1A 4HD 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD UK
Management
- Managing Directors
- HOLLAND, Neal Andrew, Mr.
- JENKINS, Leslie Leroy
- TAYLOR, Gary Stuart
- Company secretaries
- GENNINGS, Sarah
- JANASZEK, Anna
- WHITE, Ruth Maretta
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-16
- Dissolved on
- 2023-03-07
- SIC/NACE
- 52101
Ownership
- Beneficial Owners
- -
- Phillips 66 Limited
Jurisdiction Particularities
- Company Name (english)
- Phillips 66 CS Limited
- Additional Status Details
- dissolved
- Previous Names
- CONOCOPHILLIPS CS LIMITED
- Legal Entity Identifier (LEI)
- 54930021V6J2DSJ68388
- Filing of Accounts
- Due Date:
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2022-10-07
- Last Date: 2021-09-23
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PHILLIPS 66 CS LIMITED Company Description
- PHILLIPS 66 CS LIMITED is a ltd registered in United Kingdom with the Company reg no 02809975. Its current trading status is "closed". It was registered 1993-04-16. It was previously called CONOCOPHILLIPS CS LIMITED. It has declared SIC or NACE codes as "52101". It has 3 directors and 3 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-23.It can be contacted at 7Th Floor .
Get PHILLIPS 66 CS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2023
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dissolution-voluntary-strike-off-suspended (2023-01-17) - SOAS(A)
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gazette-dissolved-voluntary (2023-03-07) - GAZ2(A)
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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dissolution-application-strike-off-company (2022-12-08) - DS01
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gazette-notice-voluntary (2022-12-20) - GAZ1(A)
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-30) - CH01
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accounts-with-accounts-type-full (2021-01-10) - AA
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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change-person-director-company-with-change-date (2021-01-20) - CH01
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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confirmation-statement-with-updates (2021-09-24) - CS01
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notification-of-a-person-with-significant-control (2021-09-24) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-24) - PSC07
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accounts-with-accounts-type-full (2021-09-10) - AA
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legacy (2021-07-27) - SH20
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resolution (2021-07-27) - RESOLUTIONS
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legacy (2021-07-27) - CAP-SS
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change-to-a-person-with-significant-control (2021-09-24) - PSC05
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change-account-reference-date-company-current-extended (2021-11-15) - AA01
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second-filing-of-director-appointment-with-name (2021-10-25) - RP04AP01
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legacy (2021-10-14) - ANNOTATION
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capital-statement-capital-company-with-date-currency-figure (2021-07-27) - SH19
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-05) - TM02
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confirmation-statement-with-updates (2018-09-28) - CS01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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accounts-with-accounts-type-full (2018-09-21) - AA
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-10-05) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-21) - SH01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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accounts-with-accounts-type-full (2016-06-24) - AA
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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confirmation-statement-with-updates (2016-09-29) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-02-24) - RP04
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accounts-with-accounts-type-full (2014-09-10) - AA
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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appoint-person-secretary-company-with-name-date (2014-09-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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change-person-director-company-with-change-date (2014-12-22) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-12) - AP01
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termination-director-company-with-name (2013-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01
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appoint-person-director-company-with-name (2013-05-29) - AP01
keyboard_arrow_right 2012
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resolution (2012-04-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-12) - AP01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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termination-director-company-with-name (2012-04-30) - TM01
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appoint-person-secretary-company-with-name (2012-04-30) - AP03
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change-of-name-notice (2012-07-02) - CONNOT
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termination-secretary-company-with-name (2012-05-08) - TM02
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accounts-with-accounts-type-full (2012-06-12) - AA
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certificate-change-of-name-company (2012-07-02) - CERTNM
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change-person-director-company-with-change-date (2012-08-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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capital-allotment-shares (2012-05-04) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-07) - SH01
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capital-redomination-of-shares (2011-01-07) - SH14
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capital-allotment-shares (2011-04-26) - SH01
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resolution (2011-04-05) - RESOLUTIONS
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change-of-name-notice (2011-07-21) - CONNOT
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accounts-with-accounts-type-full (2011-07-22) - AA
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certificate-change-of-name-company (2011-07-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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termination-director-company-with-name (2010-02-01) - TM01
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termination-director-company-with-name (2010-03-05) - TM01
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change-person-secretary-company-with-change-date (2010-03-22) - CH03
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accounts-with-accounts-type-dormant (2010-04-20) - AA
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resolution (2010-05-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-11) - AP01
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certificate-change-of-name-company (2010-05-18) - CERTNM
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termination-director-company-with-name (2010-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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resolution (2010-12-08) - RESOLUTIONS
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statement-of-companys-objects (2010-12-08) - CC04
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-24) - AA
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legacy (2009-04-14) - 288b
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legacy (2009-04-15) - 288a
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legacy (2009-05-18) - 288c
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legacy (2009-09-15) - 288b
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
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legacy (2009-09-23) - 363a
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appoint-person-director-company-with-name (2009-11-04) - AP01
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legacy (2009-09-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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legacy (2008-01-23) - 288c
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accounts-with-accounts-type-dormant (2008-01-22) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
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legacy (2007-09-19) - 288c
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accounts-with-accounts-type-dormant (2007-06-25) - AA
keyboard_arrow_right 2006
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legacy (2006-06-01) - 288c
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accounts-with-accounts-type-dormant (2006-10-31) - AA
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legacy (2006-10-20) - 288b
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legacy (2006-11-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-25) - 363a
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accounts-with-accounts-type-dormant (2005-09-27) - AA
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legacy (2005-08-22) - 288b
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legacy (2005-08-22) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-19) - AA
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legacy (2004-01-28) - 288a
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legacy (2004-01-21) - 288b
-
legacy (2004-04-05) - 288b
-
legacy (2004-11-08) - 363a
-
legacy (2004-12-03) - 288b
-
legacy (2004-09-10) - 288c
-
legacy (2004-04-05) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-31) - 288b
-
legacy (2003-11-03) - 363a
-
legacy (2003-05-01) - 288b
-
legacy (2003-08-30) - 288a
-
legacy (2003-08-31) - 288a
-
legacy (2003-09-17) - 288a
-
legacy (2003-09-25) - 288b
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accounts-with-accounts-type-dormant (2003-11-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-04) - 288b
-
legacy (2002-11-20) - 363a
-
legacy (2002-09-13) - 288a
-
legacy (2002-10-16) - 287
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accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-11-20) - 287
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certificate-change-of-name-company (2002-11-21) - CERTNM
-
legacy (2002-09-13) - 288b
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auditors-resignation-company (2002-11-28) - AUD
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legacy (2002-11-28) - 288b
-
legacy (2002-11-28) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-26) - 363a
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accounts-with-accounts-type-full (2001-09-03) - AA
-
legacy (2001-08-06) - 288a
-
legacy (2001-07-23) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-12) - 288c
-
legacy (2000-07-14) - 288b
-
legacy (2000-07-14) - 288a
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accounts-with-accounts-type-full (2000-09-07) - AA
-
legacy (2000-09-25) - 288c
-
legacy (2000-11-03) - 363a
-
legacy (2000-07-21) - 288c
-
legacy (2000-11-23) - 287
-
legacy (2000-11-08) - 288b
keyboard_arrow_right 1999
-
legacy (1999-03-10) - 288b
-
legacy (1999-06-28) - 288a
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legacy (1999-09-10) - 288c
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accounts-with-accounts-type-full (1999-09-27) - AA
-
legacy (1999-06-28) - 288c
-
legacy (1999-11-19) - 363a
keyboard_arrow_right 1998
-
legacy (1998-02-03) - 288a
-
legacy (1998-01-27) - 288b
-
legacy (1998-10-26) - 288a
-
legacy (1998-02-09) - 288a
-
legacy (1998-08-05) - 288a
-
legacy (1998-10-12) - 288b
-
accounts-with-accounts-type-full (1998-10-30) - AA
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auditors-resignation-company (1998-12-10) - AUD
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miscellaneous (1998-12-10) - MISC
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legacy (1998-12-15) - 288c
-
legacy (1998-11-13) - 363a
keyboard_arrow_right 1997
-
legacy (1997-07-07) - 288a
-
legacy (1997-05-30) - 288a
-
legacy (1997-06-04) - 288b
-
legacy (1997-06-26) - 288b
-
legacy (1997-08-01) - 288c
-
legacy (1997-09-12) - 288c
-
legacy (1997-10-28) - 363a
-
legacy (1997-05-22) - 288b
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accounts-with-accounts-type-full (1997-09-22) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-07) - AA
-
legacy (1996-08-27) - 288
-
legacy (1996-06-24) - 288
-
legacy (1996-10-10) - 288c
-
legacy (1996-08-20) - 288
-
legacy (1996-10-19) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-09) - AA
-
legacy (1995-10-24) - 363(190)
-
legacy (1995-02-13) - 288
-
legacy (1995-10-24) - 363x
-
legacy (1995-02-22) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-04-20) - 363x
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legacy (1994-11-09) - 363x
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accounts-with-accounts-type-full (1994-10-26) - AA
-
legacy (1994-09-01) - 288
-
legacy (1994-08-05) - 288
-
legacy (1994-07-14) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-14) - 288
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resolution (1993-05-14) - RESOLUTIONS
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incorporation-company (1993-04-16) - NEWINC
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resolution (1993-05-25) - RESOLUTIONS
-
legacy (1993-05-14) - 287
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certificate-change-of-name-company (1993-06-03) - CERTNM
-
legacy (1993-08-23) - 288
-
legacy (1993-12-14) - 224