CL

CASTROL LIMITED

Active

Company number 00149435

Pangbourne · Incorporated 23 January 1918

Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
108 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Castrol Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
11 May 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Statement Of Companys Objects
Change Of Constitution
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2017 View
Change Person Director Company With Change Date
Officers
25 April 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Change Person Director Company With Change Date
Officers
23 December 2013 View
Accounts With Made Up Date
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Termination Director Company With Name
Officers
26 April 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Accounts With Made Up Date
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Appoint Person Secretary Company With Name
Officers
24 November 2011 View
Appoint Person Secretary Company With Name
Officers
24 November 2011 View
Accounts With Made Up Date
Accounts
15 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Resolution
Resolution
16 December 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Termination Secretary Company
Officers
5 October 2010 View
Accounts With Made Up Date
Accounts
16 September 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 July 2010 View
Termination Secretary Company
Officers
30 June 2010 View
Termination Secretary Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Accounts With Made Up Date
Accounts
16 September 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Annual Return
24 June 2009 View
Legacy
Officers
15 April 2009 View
Resolution
Resolution
16 October 2008 View
Accounts With Made Up Date
Accounts
30 September 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
7 January 2008 View
Memorandum Articles
Incorporation
2 October 2007 View
Resolution
Resolution
2 October 2007 View
Accounts With Made Up Date
Accounts
12 September 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
11 October 2006 View
Accounts With Made Up Date
Accounts
13 September 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
17 May 2006 View
Accounts With Made Up Date
Accounts
1 February 2006 View
Legacy
Accounts
20 October 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Officers
28 June 2005 View
Accounts With Made Up Date
Accounts
26 October 2004 View
Legacy
Mortgage
20 October 2004 View
Legacy
Mortgage
20 October 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Address
16 February 2004 View
Accounts With Made Up Date
Accounts
4 November 2003 View
Legacy
Accounts
25 October 2003 View
Legacy
Annual Return
30 June 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
21 November 2002 View
Accounts With Made Up Date
Accounts
5 November 2002 View
Legacy
Annual Return
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
29 May 2002 View
Accounts With Made Up Date
Accounts
30 January 2002 View
Legacy
Accounts
31 October 2001 View
Resolution
Resolution
12 September 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Annual Return
15 August 2001 View
Legacy
Address
7 August 2001 View
Legacy
Address
28 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
17 January 2001 View
Accounts With Made Up Date
Accounts
1 November 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Annual Return
1 August 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Accounts With Made Up Date
Accounts
2 September 1999 View
Legacy
Annual Return
26 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
11 January 1999 View
Accounts With Made Up Date
Accounts
13 October 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Resolution
Resolution
9 February 1998 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
8 October 1997 View
Accounts With Made Up Date
Accounts
4 September 1997 View
Legacy
Annual Return
10 July 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
9 August 1996 View
Legacy
Annual Return
9 August 1996 View
Legacy
Annual Return
9 August 1996 View
Legacy
Annual Return
9 August 1996 View
Accounts With Made Up Date
Accounts
26 June 1996 View
Legacy
Officers
19 May 1996 View
Legacy
Annual Return
12 July 1995 View
Legacy
Annual Return
12 July 1995 View
Legacy
Annual Return
12 July 1995 View
Accounts With Made Up Date
Accounts
7 July 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Officers
23 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
7 December 1994 View
Resolution
Resolution
7 December 1994 View
Resolution
Resolution
7 December 1994 View
Accounts With Made Up Date
Accounts
16 September 1994 View
Legacy
Officers
6 August 1994 View
Legacy
Annual Return
7 July 1994 View
Legacy
Officers
15 March 1994 View
Legacy
Officers
10 March 1994 View
Legacy
Officers
7 February 1994 View
Accounts With Made Up Date
Accounts
9 November 1993 View
Legacy
Annual Return
11 October 1993 View
Legacy
Officers
22 August 1993 View
Legacy
Capital
5 February 1993 View
Legacy
Capital
5 February 1993 View
Resolution
Resolution
11 December 1992 View
Legacy
Capital
9 December 1992 View
Accounts With Made Up Date
Accounts
6 October 1992 View
Legacy
Officers
2 September 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Annual Return
18 August 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Officers
5 February 1992 View
Accounts With Made Up Date
Accounts
9 December 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Annual Return
21 August 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Annual Return
8 January 1991 View
Accounts With Made Up Date
Accounts
5 November 1990 View
Legacy
Address
9 October 1990 View
Legacy
Officers
21 August 1990 View
Legacy
Officers
21 August 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Annual Return
15 January 1990 View
Accounts With Made Up Date
Accounts
14 August 1989 View
Legacy
Officers
22 March 1989 View
Legacy
Officers
5 January 1989 View
Legacy
Annual Return
18 August 1988 View
Accounts With Made Up Date
Accounts
26 July 1988 View
Legacy
Officers
20 May 1988 View
Legacy
Officers
20 May 1988 View
Legacy
Officers
20 May 1988 View
Legacy
Annual Return
15 March 1988 View
Accounts With Made Up Date
Accounts
23 September 1987 View
Legacy
Officers
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
27 December 1986 View
Accounts With Accounts Type Group
Accounts
3 November 1986 View
Accounts With Made Up Date
Accounts
11 June 1985 View
Accounts With Made Up Date
Accounts
20 June 1984 View
Accounts With Made Up Date
Accounts
23 June 1983 View
Certificate Change Of Name Company
Change Of Name
2 August 1960 View
Legacy
Address
4 February 1918 View
Incorporation Company
Incorporation
23 January 1918 View
Miscellaneous
Miscellaneous
23 January 1918 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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