Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 28 February 2026
- Last conf. stmt
- 14 February 2025
Capital Oil Limited
- Incorporated
- 28 November 2005 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of open-ended investment companies (64304)Financial intermediation not elsewhere classified (64999)Fund management activities (66300)
- Directors
- Cynthia Nalatham RajakaranMark Andrew Richardson
- Owned by
- Robert Anthony Mccreery
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Office 1 Hatherton Court21 Hatherton StreetWalsallWS4 2LA
Officers 5 active
Officer details are public data from the Companies House register.
Basu, Aurijit
Secretary · Appointed 2 December 2024
Rajakaran, Cynthia Nalatham
Director · Appointed 2 December 2024
Indian
Born November 1975
Mccreery, Robert Anthony
Secretary · Appointed 10 May 2024
Richardson, Mark Andrew
Director · Appointed 10 May 2024
American
Born June 1957 (69)
Secretary · Appointed 28 November 2005
British
Officer history (8 former)
2 December 2024
Appointed Basu, Aurijit as Secretary
2 December 2024
Appointed Rajakaran, Cynthia Nalatham as Director
2 December 2024
Resigned Cuadra Larranaga, Luis Maria Narciso as Director
2 December 2024
2 December 2024
Resigned Espie, Natasha Anna as Director
10 October 2024
Appointed Espie, Natasha Anna as Director
8 October 2024
10 May 2024
Appointed Richardson, Mark Andrew as Director
10 May 2024
Appointed Mccreery, Robert Anthony as Secretary
10 May 2024
10 May 2024
9 May 2024
Appointed Cuadra Larranaga, Luis Maria Narciso as Director
5 July 2021
Resigned Duhaney, Daniel Vinton as Director
22 October 2020
Resigned Ungerer, David as Director
13 August 2012
Resigned Butkevicius, Audrius as Director
10 June 2009
Appointed Ungerer, David as Director
13 June 2006
Appointed Butkevicius, Audrius as Director
28 November 2005
Appointed Duhaney, Daniel Vinton as Director
28 November 2005
28 November 2005
28 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1941 (85)
Financials
Balance sheet as at 30 November 2024 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £2 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 18 March 2025 | Registered office address changed | |||
| 18 March 2025 | Secretary's details changed | |||
| 14 February 2025 | Change of details for a person with significant control | |||
| 14 February 2025 | Secretary's details changed |
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