| Company Name | The Crude Oil Company Ltd |
|---|---|
| Director | Matthew Tschida |
| Company Status | Active |
| Company Number | 09314012 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2014(9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Matthew Tschida |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2016(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Conyngham Hall Business Centre C/O Cpy Business So Bond End Knaresborough North Yorkshire HG5 9AY |
| Director Name | Mr Michael Brooksbank Booth |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coutances Park Coutances Way Burley In Wharfedale Ilkley West Yorkshire LS29 7HQ |
| Director Name | Mr Christopher Holland |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2015(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 2016) |
| Role | Logistics Manager |
| Country of Residence | England |
| Correspondence Address | 12a Montpellier Parade Harrogate HG1 2TJ |
| Director Name | Mr Michael Brooksbank Booth |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2016(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 21 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Montpellier Parade Harrogate HG1 2TJ |
Location
| Registered Address | Conyngham Hall Business Centre C/O Cpy Business Solutions Ltd Bond End Knaresborough North Yorkshire HG5 9AY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Knaresborough |
| Ward | Knaresborough Scriven Park |
Shareholders
| 20k at £1 | Michael Brooksbank Booth 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 4 December 2020 | Registered office address changed from C/O Stringer Mallard 12a Montpellier Parade Harrogate HG1 2TJ England to Conyngham Hall Business Centre C/O Cpy Business Solutions Ltd Bond End Knaresborough North Yorkshire HG5 9AY on 4 December 2020 (1 page) |
|---|---|
| 22 July 2020 | Change of details for Mr Michael Brooksbank Booth as a person with significant control on 9 March 2020 (2 pages) |
| 22 July 2020 | Notification of Matthew James Tschida as a person with significant control on 9 March 2020 (2 pages) |
| 21 July 2020 | Termination of appointment of Michael Brooksbank Booth as a director on 21 July 2020 (1 page) |
| 26 June 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 11 June 2020 | Change of share class name or designation (2 pages) |
| 21 February 2020 | Confirmation statement made on 21 February 2020 with updates (4 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 4 July 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 3 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 22 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 10 January 2017 | Termination of appointment of Christopher Holland as a director on 31 December 2016 (1 page) |
| 10 January 2017 | Termination of appointment of Christopher Holland as a director on 31 December 2016 (1 page) |
| 6 September 2016 | Registered office address changed from Coutances Park Coutances Way Burley in Wharfedale Ilkley West Yorkshire LS29 7HQ to C/O Stringer Mallard 12a Montpellier Parade Harrogate HG1 2TJ on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from Coutances Park Coutances Way Burley in Wharfedale Ilkley West Yorkshire LS29 7HQ to C/O Stringer Mallard 12a Montpellier Parade Harrogate HG1 2TJ on 6 September 2016 (1 page) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 17 May 2016 | Appointment of Michael Brooksbank Booth as a director on 10 March 2016 (2 pages) |
| 17 May 2016 | Appointment of Michael Brooksbank Booth as a director on 10 March 2016 (2 pages) |
| 15 February 2016 | Appointment of Mr Matthew Tschida as a director on 10 February 2016 (2 pages) |
| 15 February 2016 | Appointment of Mr Matthew Tschida as a director on 10 February 2016 (2 pages) |
| 15 October 2015 | Statement of capital following an allotment of shares on 31 August 2015
|
| 15 October 2015 | Statement of capital following an allotment of shares on 31 August 2015
|
| 22 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 16 April 2015 | Termination of appointment of Michael Brooksbank Booth as a director on 10 April 2015 (1 page) |
| 16 April 2015 | Termination of appointment of Michael Brooksbank Booth as a director on 10 April 2015 (1 page) |
| 10 April 2015 | Appointment of Mr Christopher Holland as a director on 10 April 2015 (2 pages) |
| 10 April 2015 | Appointment of Mr Christopher Holland as a director on 10 April 2015 (2 pages) |
| 22 January 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 22 January 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
|
| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
|