COCKETT MARINE OIL LIMITED

Address

COCKETT MARINE OIL LIMITED
STUDIO 19, SWAN COURT, 9
TANNER STREET
LONDON
ENGLAND
SE1 3LE
Fax: 01689 877 666
Classification:

Agents involved in the sale of fuels, ores, metals and industrial chemicals

Legal Information

Company Registration No.:
01439075
Incorporation Date:
23 Jul 1979 (39 Years old)
Financial Year End:
31 Dec
Capital:
£47,997.50 on 7 Dec 2016
For period ending:
31 Dec 2017
Filed on:
20 Sep 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Dec 2015
Filed on:
13 Dec 2015
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Map


Recently Filed Documents - 174 available


Directors and Secretaries

Karl Beeson
24 Mar 2004 ⇒ Present ( 14 Years ) Director
24 Mar 2004 ⇒ Present ( 14 Years ) Director
24 Mar 2004 ⇒ Present ( 14 Years ) Director
Paul Colvin
19 Nov 2004 ⇒ Present ( 14 Years ) Director
Robin Elderen
1 Nov 2016 ⇒ Present ( 2 Years ) Director
Christopher Fletcher
19 Nov 2004 ⇒ Present ( 14 Years ) Director
19 Nov 2004 ⇒ Present ( 14 Years ) Director
Frank Howard
3 Apr 2012 ⇒ Present ( 6 Years ) Director
3 Apr 2012 ⇒ Present ( 6 Years ) Director
3 Apr 2012 ⇒ Present ( 6 Years ) Director
Lisa Jessup
24 Feb 2014 ⇒ Present ( 4 Years ) Company Secretary
Russell Nye
before 28 Dec 1991 ⇒ Present ( 26 Years ) Company Secretary
Arnaud Payot
16 Oct 2015 ⇒ Present ( 3 Years ) Director
Cem Saral
1 Apr 2015 ⇒ Present ( 3 Years ) Director
Robert Thompson
28 Feb 2014 ⇒ Present ( 4 Years ) Director

Previous Addresses

SUITE 19, SWAN COURT 9 TANNER STREET
LONDON
SE1 3LE
UNITED KINGDOM
Changed 7 Feb 2017

PO BOX SE1 3LE
SUITE 19, SWAN COURT, 9 TANNER STREET, LONDON SUITE 19, SWAN COURT, 9 TANNER STREET, LONDON
LONDON
SE1 3LE
UNITED KINGDOM
Changed 6 Dec 2016

CARRICK HOUSE
36 STATION SQUARE PETTS WOOD
ORPINGTON
KENT
BR5 1NA
Changed 6 Dec 2016

CARRICK HOUSE 34A STATION SQUARE
PETTS WOOD
ORPINGTON
KENT BR5 1LZ
Changed 24 Apr 1998

1 CRESSWELL PARK
BLACKHEATH VILLAGE
LONDON
SE3 9RD
Changed 31 Dec 1997

99 ALDWYCH
LONDON
WC2B 4JF
Changed 14 Sep 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £82,163.72

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
2 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 20 Sep 2018 9
31 Dec 2016 26 Sep 2017 9
31 Dec 2015 26 Jul 2016 7
31 Dec 2014 19 Aug 2015 8
31 Dec 2013 28 Aug 2014 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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