Cambridge Petroleum Royalties Limited
Company 03537374 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dalrymple Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03537374 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/03/1998 |
| Address | 3RD FLOOR CASTLEMEAD LOWER CASTLE STREET, C/O BEGBIES TRAYNOR (CENTRAL) LLP, BRISTOL, BS1 3AG |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Paul Joseph Cooney Australian
ownership of shares 75-100% as trust - Catillus Pty Ltd
ownership of shares 75-100% - Cooney Family Trust
significant influence or control significant influence or control as firm - Paul Joseph Cooney ceased Australian
ownership of shares 75-100% as trust
Officers (12)
- Small, Matthew Secretary · appointed 2022
- Cooney, Paul Joseph Director · appointed 2001
- Cooney, Anne Former Director · appointed 2008 · resigned 2023
- Godson, Raymond George Former Director · appointed 2008 · resigned 2022
- Kelly, John Rutherford Scott Former Director · appointed 2003 · resigned 2023
- Wilkinson, Paul Gerard Former Director · appointed 2001 · resigned 2001
- Tarrant, John Patrick Former Director · appointed 1999 · resigned 2001
- Woodrow, Alastair James Former Director · appointed 1998 · resigned 2005
- Hayes, David Nevis Former Director · appointed 1998 · resigned 1999
- Grays INN Secretaries Limited Former Corporate-secretary · appointed 1998 · resigned 2008
- DH & B Managers Limited Former Corporate-nominee-director · appointed 1998 · resigned 1998
- DH & B Directors Limited Former Corporate-nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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