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CORINTHIAN OIL LIMITED (09628027)

CORINTHIAN OIL LIMITED (09628027) is an active UK company. incorporated on 8 June 2015. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46711). CORINTHIAN OIL LIMITED has been registered for 10 years. Current directors include BROWN, William Robert, DRAKOS, Elena, KOSMADAKIS, Ioannis and 2 others.

Company Number
09628027
Status
active
Type
ltd
Incorporated
8 June 2015
Age
10 years
Address
Speen House, London, W1U 6AJ
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46711)
Directors
BROWN, William Robert, DRAKOS, Elena, KOSMADAKIS, Ioannis, PRICE, Paul Kaine, TZANETAKIS, Peteros
SIC Codes
46711

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Introduction
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CORINTHIAN OIL LIMITED

CORINTHIAN OIL LIMITED is an active company incorporated on 8 June 2015 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46711). CORINTHIAN OIL LIMITED was registered 10 years ago.(SIC: 46711)

Status

active

Active since 10 years ago

Company No

09628027

LTD Company

Age

10 Years

Incorporated 8 June 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 8 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)

Next Due

Due by 22 June 2026
For period ending 8 June 2026
Contact
Address

Speen House Porter Street London, W1U 6AJ,

Previous Addresses

St Georges House 6th Floor 15 Hanover Square London W1S 1HS United Kingdom
From: 14 March 2022To: 19 December 2025
2nd Floor 26 Grosvenor Gardens London SW1W 0GT United Kingdom
From: 8 June 2015To: 14 March 2022
Timeline

10 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Jun 15
Director Joined
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Funding Round
Nov 18
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Feb 24
Director Joined
Mar 24
1
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

BROWN, William Robert

Active
6th Floor, LondonW1S 1HS
Born September 1947
Director
Appointed 16 Nov 2017

DRAKOS, Elena

Active
Porter Street, LondonW1U 6AJ
Born October 1985
Director
Appointed 01 Mar 2024

KOSMADAKIS, Ioannis

Active
6th Floor, LondonW1S 1HS
Born May 1952
Director
Appointed 16 Nov 2017

PRICE, Paul Kaine

Active
Porter Street, LondonW1U 6AJ
Born May 1972
Director
Appointed 28 Feb 2022

TZANETAKIS, Peteros

Active
6th Floor, LondonW1S 1HS
Born September 1955
Director
Appointed 16 Nov 2017

BLYGHTON, Alan Dennis

Resigned
26 Grosvenor Gardens, LondonSW1W 0GT
Born March 1952
Director
Appointed 08 Jun 2015
Resigned 28 Feb 2022

TAVRIDAKI, Pavlina

Resigned
6th Floor, LondonW1S 1HS
Born June 1968
Director
Appointed 16 Nov 2017
Resigned 29 Feb 2024

Persons with significant control

1

Motor Oil (Hellas) Corinth Refineries S.A.

Active
Irodu Attikou Street, Athens151 24

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Change Registered Office Address Company With Date Old Address New Address
19 December 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 February 2024
TM01Termination of Director
Accounts With Accounts Type Small
27 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
4 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2022
CH01Change of Director Details
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
14 March 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
13 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
30 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2019
CS01Confirmation Statement
Capital Allotment Shares
5 November 2018
SH01Allotment of Shares
Confirmation Statement With Updates
22 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2018
AP01Appointment of Director
Change Account Reference Date Company Current Extended
23 November 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2016
AR01AR01
Incorporation Company
8 June 2015
NEWINCIncorporation