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Company Information for

CAMBRIDGE PETROLEUM ROYALTIES LIMITED

6 CHARLOTTE STREET, BATH, BA1 2NE,

Company Registration Number

03537374

Private Limited Company

Active

Company Overview

About Cambridge Petroleum Royalties Ltd

CAMBRIDGE PETROLEUM ROYALTIES LIMITED was founded on 1998-03-30 and has its registered office in Bath. The organisation's status is listed as "Active". Cambridge Petroleum Royalties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CAMBRIDGE PETROLEUM ROYALTIES LIMITED

Legal Registered Office

6 CHARLOTTE STREET
BATH
BA1 2NE
Other companies in W1S

Previous Names

FROPET HOLDINGS LIMITED

06/02/2008

Filing Information

Company Number		03537374
Company ID Number		03537374
Date formed		1998-03-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 19:59:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE PETROLEUM ROYALTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BERKELEY HALL MARSHALL LIMITED BRIAN MARSHALL ACCOUNTANCY SERVICES LIMITED BUSINESS ACCOUNTING & TAXATION (BATH) LIMITED

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Companies with same name CAMBRIDGE PETROLEUM ROYALTIES LIMITED

The following companies were found which have the same name as CAMBRIDGE PETROLEUM ROYALTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CAMBRIDGE PETROLEUM ROYALTIES PTY LTD		Active	Company formed on the 2008-10-28

Company Officers of CAMBRIDGE PETROLEUM ROYALTIES LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND GEORGE GODSON	Company Secretary	2008-07-08
ANNE COONEY	Director	2008-10-27
PAUL JOSEPH COONEY	Director	2001-11-27
JOHN RUTHERFORD SCOTT KELLY	Director	2003-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND GEORGE GODSON	Director	2012-09-24	2012-10-22
GRAYS INN SECRETARIES LIMITED	Company Secretary	1998-03-30	2008-07-29
ALASTAIR JAMES WOODROW	Director	1998-06-18	2005-01-05
PAUL GERARD WILKINSON	Director	2001-09-28	2001-11-27
JOHN PATRICK TARRANT	Director	1999-04-29	2001-09-28
DAVID NEVIS HAYES	Director	1998-06-18	1999-06-01
DH & B DIRECTORS LIMITED	Nominated Director	1998-03-30	1998-06-18
DH & B MANAGERS LIMITED	Nominated Director	1998-03-30	1998-06-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAYMOND GEORGE GODSON	PROGRESS-OR LIMITED	Company Secretary	2009-07-16	CURRENT	2007-04-04	Active
RAYMOND GEORGE GODSON	NO. 11 LIMITED	Company Secretary	2007-10-30	CURRENT	2003-05-28	Active - Proposal to Strike off
RAYMOND GEORGE GODSON	GENERIX GROUP LTD	Company Secretary	2007-10-30	CURRENT	2006-07-20	Active
RAYMOND GEORGE GODSON	NO. 1118 LTD	Company Secretary	2007-10-09	CURRENT	2007-10-09	Active
RAYMOND GEORGE GODSON	ACTIVECENTRE LIMITED	Company Secretary	2006-03-07	CURRENT	1992-11-13	Active - Proposal to Strike off
RAYMOND GEORGE GODSON	MOSS PENNY (UK) LIMITED	Company Secretary	2006-01-03	CURRENT	2004-11-05	Active
RAYMOND GEORGE GODSON	UICG LTD	Company Secretary	2004-12-20	CURRENT	2004-12-20	Active - Proposal to Strike off
RAYMOND GEORGE GODSON	SUE WELLS ASSOCIATES LIMITED	Company Secretary	2002-09-23	CURRENT	1997-10-27	Active
RAYMOND GEORGE GODSON	MONTROSE PETROLEUM LIMITED	Company Secretary	2002-09-01	CURRENT	1996-09-06	Dissolved 2013-12-03
RAYMOND GEORGE GODSON	A.C.M.T. LIMITED	Company Secretary	2001-04-11	CURRENT	2001-03-28	Active
RAYMOND GEORGE GODSON	C MAW LIMITED	Company Secretary	2000-09-27	CURRENT	1990-07-06	Active - Proposal to Strike off
RAYMOND GEORGE GODSON	BELLEROPHON LIMITED	Company Secretary	2000-08-29	CURRENT	2000-08-29	Dissolved 2015-05-19
RAYMOND GEORGE GODSON	FIL RESOURCES LIMITED	Company Secretary	2000-06-14	CURRENT	1996-01-09	Active
RAYMOND GEORGE GODSON	LANDER CONSULTING LTD	Company Secretary	1998-11-10	CURRENT	1998-11-10	Active
RAYMOND GEORGE GODSON	VECTIS PETROLEUM LIMITED	Company Secretary	1997-11-07	CURRENT	1997-10-20	Dissolved 2018-05-26
RAYMOND GEORGE GODSON	POLLEN STREET NOMINEES LIMITED	Company Secretary	1997-02-12	CURRENT	1997-02-07	Active - Proposal to Strike off
RAYMOND GEORGE GODSON	PF EUROCOM LIMITED	Company Secretary	1996-11-27	CURRENT	1996-11-20	Active
RAYMOND GEORGE GODSON	EXCALIBUR EXPLORATION LIMITED	Company Secretary	1996-07-19	CURRENT	1995-05-19	Dissolved 2017-08-22
RAYMOND GEORGE GODSON	MONTROSE INDUSTRIES LIMITED	Company Secretary	1994-06-02	CURRENT	1960-04-01	Active
RAYMOND GEORGE GODSON	CALAVO INVESTMENTS LIMITED	Company Secretary	1991-07-31	CURRENT	1988-08-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18		CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-05-02		Director's details changed for Mrs Anne Cooney on 2023-05-02
2023-03-22		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-16	PSC04	Change of details for Mr Paul Joseph Cooney as a person with significant control on 2022-09-15
2022-09-15	PSC07	CESSATION OF PAUL JOSEPH COONEY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-15	PSC04	Change of details for Mr Paul Joseph Cooney as a person with significant control on 2022-09-13
2022-09-14		Change of details for Mr Paul Joseph Cooney as a person with significant control on 2022-09-13
2022-09-14	PSC04	Change of details for Mr Paul Joseph Cooney as a person with significant control on 2022-09-13
2022-09-13		Director's details changed for Mr Paul Joseph Cooney on 2022-09-13
2022-09-13		Director's details changed for John Rutherford Scott Kelly on 2022-09-13
2022-09-13	CH01	Director's details changed for Mr Paul Joseph Cooney on 2022-09-13
2022-06-26	TM02	Termination of appointment of Raymond George Godson on 2022-06-23
2022-06-26	AP03	Appointment of Matthew Small as company secretary on 2022-06-23
2022-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/22 FROM The Rock Hatfield Nr.Leominster Herefordshire HR6 0SE United Kingdom
2021-10-14	CS01	CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-09-22	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2019-11-22	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-02-19	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-06-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOSEPH COONEY
2018-04-09	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/18 FROM 6-7 Pollen Street London W1S 1NJ
2017-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035373740003
2017-09-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035373740002
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-13	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COONEY FAMILY TRUST
2017-09-13	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATILLUS PTY LTD
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-03-09	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-12	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 250000
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-27	SH02	16/12/14 STATEMENT OF CAPITAL GBP 250000
2016-06-27	SH02	16/12/14 STATEMENT OF CAPITAL GBP 250000
2016-05-16	AA01	PREVSHO FROM 31/12/2015 TO 30/06/2015
2016-05-16	AA01	PREVSHO FROM 31/12/2015 TO 30/06/2015
2016-05-16	AA01	PREVSHO FROM 31/12/2015 TO 30/06/2015
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 300000
2016-05-10	AR01	30/03/16 ANNUAL RETURN FULL LIST
2015-11-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 300000
2015-03-31	AR01	30/03/15 ANNUAL RETURN FULL LIST
2014-10-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 300000
2014-04-28	AR01	30/03/14 ANNUAL RETURN FULL LIST
2013-10-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-11	AR01	30/03/13 ANNUAL RETURN FULL LIST
2013-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH COONEY / 01/04/2012
2013-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE COONEY / 01/04/2012
2012-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH COONEY / 22/10/2012
2012-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE COONEY / 22/10/2012
2012-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND GODSON
2012-10-01	AA	31/12/11 TOTAL EXEMPTION FULL
2012-09-26	AP01	DIRECTOR APPOINTED MR RAYMOND GEORGE GODSON
2012-08-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-06-20	RES01	ALTER ARTICLES 15/06/2012
2012-06-20	RES13	DIVISION 15/06/2012
2012-05-01	AR01	30/03/12 FULL LIST
2012-04-18	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04	AA	31/12/10 TOTAL EXEMPTION FULL
2011-04-14	AR01	30/03/11 FULL LIST
2010-10-03	AA	31/12/09 TOTAL EXEMPTION FULL
2010-04-14	AR01	30/03/10 FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUTHERFORD SCOTT KELLY / 01/10/2009
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH COONEY / 01/10/2009
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE COONEY / 01/10/2009
2009-09-27	AA	31/12/08 TOTAL EXEMPTION FULL
2009-06-09	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-06-09	353	LOCATION OF REGISTER OF MEMBERS
2009-06-04	MISC	MEMORANDUM OF CAPITAL 04/06/09
2009-06-04	SH20	STATEMENT BY DIRECTORS
2009-06-04	CAP-SS	SOLVENCY STATEMENT DATED 25/01/09
2009-06-04	RES06	REDUCE ISSUED CAPITAL 25/01/2009
2009-06-04	RES05	DEC ALREADY ADJUSTED 25/01/2009
2008-11-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-27	288a	SECRETARY APPOINTED MR RAYMOND GEORGE GODSON
2008-10-27	288a	DIRECTOR APPOINTED MRS ANNE COONEY
2008-08-07	288b	APPOINTMENT TERMINATED SECRETARY GRAYS INN SECRETARIES LIMITED
2008-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/2008 FROM ONE FLEET PLACE LONDON EC4M 7WS
2008-04-01	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-02-06	CERTNM	COMPANY NAME CHANGED FROPET HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/02/08
2007-10-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-03	363a	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-12-13	AUD	AUDITOR'S RESIGNATION
2006-12-11	AUD	AUDITOR'S RESIGNATION
2006-11-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-13	363a	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-03-24	AAMD	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-01-24	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/05 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU
2005-04-09	363a	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-02-17	288b	DIRECTOR RESIGNED
2005-02-16	288b	DIRECTOR RESIGNED
2005-01-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-06	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-08	363a	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-03-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-12-10	AUD	AUDITOR'S RESIGNATION
2003-11-26	AUD	AUDITOR'S RESIGNATION
2003-10-02	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2003-05-27	288a	NEW DIRECTOR APPOINTED
2003-05-21	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-30	363a	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CAMBRIDGE PETROLEUM ROYALTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAMBRIDGE PETROLEUM ROYALTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-08-14	Satisfied	CIBC ASIA LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE PETROLEUM ROYALTIES LIMITED

Intangible Assets

Patents

We have not found any records of CAMBRIDGE PETROLEUM ROYALTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAMBRIDGE PETROLEUM ROYALTIES LIMITED

Trademarks

We have not found any records of CAMBRIDGE PETROLEUM ROYALTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAMBRIDGE PETROLEUM ROYALTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAMBRIDGE PETROLEUM ROYALTIES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where CAMBRIDGE PETROLEUM ROYALTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMBRIDGE PETROLEUM ROYALTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAMBRIDGE PETROLEUM ROYALTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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