PL

PETROPLAN LIMITED

Active

Company number 01266770

Milton Keynes, England · Incorporated 2 July 1976

2 Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England

Last updated on 28 August 2026

Other activities of employment placement agencies · SIC 78109

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

Company history

Previous company names

PETROPLAN CONTROL SYSTEMS LIMITED · 2 July 1976 – 31 March 2008

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
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Small
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
Petroplan Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2025 View
Accounts Amended With Accounts Type Small
Accounts
13 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2025 View
Legacy
Accounts
15 January 2025 View
Legacy
Other
15 January 2025 View
Legacy
Other
15 January 2025 View
Move Registers To Sail Company With New Address
Address
18 July 2024 View
Change Sail Address Company With New Address
Address
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2024 View
Legacy
Other
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Accounts With Accounts Type Small
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Accounts With Accounts Type Small
Accounts
14 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Accounts With Accounts Type Small
Accounts
26 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Full
Accounts
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Accounts With Accounts Type Full
Accounts
8 November 2015 View
Resolution
Resolution
20 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Change Person Director Company With Change Date
Officers
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Full
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Group
Accounts
4 January 2014 View
Resolution
Resolution
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Appoint Person Secretary Company With Name
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Termination Secretary Company With Name
Officers
25 September 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Termination Secretary Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Legacy
Mortgage
28 April 2012 View
Legacy
Mortgage
20 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Legacy
Mortgage
7 April 2012 View
Legacy
Mortgage
7 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Resolution
Resolution
1 June 2011 View
Resolution
Resolution
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Medium
Accounts
14 July 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Auditors Resignation Company
Auditors
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Medium
Accounts
21 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Legacy
Mortgage
28 March 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Memorandum Articles
Incorporation
15 April 2008 View
Legacy
Address
3 April 2008 View
Certificate Change Of Name Company
Change Of Name
29 March 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Mortgage
7 July 2007 View
Legacy
Mortgage
7 July 2007 View
Legacy
Mortgage
16 March 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
5 January 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Accounts With Accounts Type Full
Accounts
23 May 2003 View
Legacy
Annual Return
16 January 2003 View
Accounts With Accounts Type Full
Accounts
25 September 2002 View
Legacy
Mortgage
7 June 2002 View
Legacy
Mortgage
24 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Mortgage
1 March 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Accounts
10 October 2000 View
Accounts With Accounts Type Full
Accounts
1 June 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Full
Accounts
15 March 1999 View
Legacy
Annual Return
3 February 1999 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Annual Return
4 February 1998 View
Accounts With Accounts Type Small
Accounts
18 February 1997 View
Legacy
Annual Return
10 January 1997 View
Accounts With Accounts Type Medium
Accounts
22 February 1996 View
Legacy
Annual Return
10 January 1996 View
Accounts With Accounts Type Medium
Accounts
16 February 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
28 March 1994 View
Legacy
Annual Return
6 February 1994 View
Legacy
Mortgage
24 November 1993 View
Accounts With Accounts Type Small
Accounts
28 April 1993 View
Legacy
Annual Return
12 February 1993 View
Legacy
Officers
9 October 1992 View
Legacy
Mortgage
27 May 1992 View
Legacy
Annual Return
12 March 1992 View
Legacy
Mortgage
7 March 1992 View
Legacy
Mortgage
7 March 1992 View
Accounts With Accounts Type Small
Accounts
26 February 1992 View
Legacy
Mortgage
31 January 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Accounts
28 May 1991 View
Accounts With Accounts Type Small
Accounts
29 November 1990 View
Legacy
Annual Return
29 November 1990 View
Accounts With Accounts Type Small
Accounts
24 January 1990 View
Legacy
Annual Return
1 December 1989 View
Accounts With Accounts Type Small
Accounts
27 February 1989 View
Legacy
Annual Return
18 August 1988 View
Legacy
Officers
18 November 1987 View
Accounts With Accounts Type Small
Accounts
4 November 1987 View
Legacy
Address
4 November 1987 View
Legacy
Officers
23 September 1987 View
Accounts With Accounts Type Small
Accounts
18 March 1987 View
Legacy
Annual Return
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
23 May 1986 View
Legacy
Annual Return
23 May 1986 View
Memorandum Articles
Incorporation
7 January 1981 View
Incorporation Company
Incorporation
2 July 1976 View
Miscellaneous
Miscellaneous
2 July 1976 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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