PHILLIPS 66 CS LIMITED, EC1A 4HD : Companies House Number 02809975

Overview

Company type: Private Limited Company
Incorporated: 1993-04-16
Dissolved: 2023-03-07
Registered office: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Postcode: EC1A 4HD
Capital: 362,250,805 USD
Accounts category: Full

Accounts

Last made up to: 2020-12-31
Financial year end: 30 June

Confirmation statement

View filing history →

Nature of business (SIC)

52101 Operation of warehousing and storage facilities for water transport activities

Officers 8 current · 29 resigned

Neal Andrew, Mr. HOLLAND Director

Manager, Accounting Appointed 2018-12-31

MICHAEL JOHN LAMBERT Director

FINANCE MANAGER Appointed 2016-10-21

KIMBERLY DIANE HEAD Director

GLOBAL TRADING LEAD Appointed 2016-09-05

MR JOHN ESSON DAVIDSON Director

MANAGER, BUSINESS DEVELOPMENT Appointed 2015-04-02

EDWARD NORMAN MATTHEWS Director

MANAGER - EUROPEAN SUPPLY & OPTIMISATION Appointed 2014-09-30

View all officers and resignations →

Group structure

Controlled by PHILLIPS 66 LIMITED — since 2021-09-23

Controlled by PHILLIPS 66 UK FUNDING LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2022 (period to 2021-12-31) — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: http://www.phillips66.co.uk

Previous company names

Name	Date changed
CONOCOPHILLIPS CS LIMITED	2012-07-02
CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED	2011-07-21
CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED	2010-05-18
CONOCO EUROPE GAS LIMITED	2002-11-21
ROLECHARM LIMITED	1993-06-04

Previous registered addresses 5

Address	Changed on
PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU	2013-09-16
PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU	2002-11-20
PARK HOUSE 116 PARK STREET, LONDON, W1K 6NN	2002-10-16
PARK HOUSE, 116 PARK STREET, LONDON, W1Y 4NN	2000-11-23
33 CRWYS ROAD, CARDIFF, CF2 4YF	1993-05-14

The class of 1993

49%

of the 25,070 companies incorporated in 1993 are still active today; 48% have since been dissolved.

A fact about the year, not a forecast for this company.