PETRO-CELTEX CONSULTANCY LIMITED
Company details
- Registered name
- PETRO-CELTEX CONSULTANCY LIMITED
- Company number
- 03411340
- Registered office
- 26 High Street, Haslemere, GU27 2HW, England
- Company type
- Private limited company
- Incorporated on
- 29 July 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 09100 — Support activities for petroleum and natural gas mining
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 12 Aug 2027
- Confirmation statement — last
- 29 Jul 2026
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2016 | Person with significant control added | — | Mr Paul Stanard Griffiths |
| 27/11/2009 | Director resigned | DEEGAN, Cliona | — |
| 11/12/2007 | Director resigned | GRIFFITHS, Noreen Mary | — |
| 11/12/2007 | Director appointed | — | DEEGAN, Cliona |
| 29/07/1997 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 29/07/1997 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 29/07/1997 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 29/07/1997 | Director appointed | — | GRIFFITHS, Noreen Mary |
| 29/07/1997 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 29/07/1997 | Director appointed | — | GRIFFITHS, Paul Stanard |
| 29/07/1997 | Secretary appointed | — | GRIFFITHS, Paul Stanard |
Financial highlights
No figures could be read from the accounts filed on 27 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PETRO-CELTEX CONSULTANCY LIMITED
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Filing history
Most recent filings
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About PETRO-CELTEX CONSULTANCY LIMITED (03411340)
PETRO-CELTEX CONSULTANCY LIMITED is a private limited company incorporated on 29 July 1997 and registered in the United Kingdom under company number 03411340. Its registered office is at 26 High Street, Haslemere, GU27 2HW, England. The recorded nature of business is support activities for petroleum and natural gas mining (SIC 09100). The company is currently active , with statutory accounts last made up to 31 July 2025. 6 active officers are on record , and the person with significant control is Mr Paul Stanard Griffiths. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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