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Home > England & Wales Companies > C. J. PETROW INTERNATIONAL LIMITED
Company Information for

C. J. PETROW INTERNATIONAL LIMITED

SAFFERY CHAMPNESS, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE,
Company Registration Number
02862209
Private Limited Company
Active

Company Overview

About C. J. Petrow International Ltd
C. J. PETROW INTERNATIONAL LIMITED was founded on 1993-10-14 and has its registered office in London. The organisation's status is listed as "Active". C. J. Petrow International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C. J. PETROW INTERNATIONAL LIMITED
 
Legal Registered Office
SAFFERY CHAMPNESS
71 QUEEN VICTORIA STREET
LONDON
ENGLAND
EC4V 4BE
Other companies in WC1R
 
Filing Information
Company Number 02862209
Company ID Number 02862209
Date formed 1993-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-14
Return next due 2017-10-28
Type of accounts FULL
Last Datalog update: 2017-08-08 11:13:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. J. PETROW INTERNATIONAL LIMITED
The accountancy firm based at this address is AMEET UBEROI LIMITED

Company Officers of C. J. PETROW INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHRIST PETROW
Director 1993-10-14
IAN SPENCER TATCHELL
Director 2011-01-14
IAN SPENCER TATCHELL
Company Secretary 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACK MITCHELL GINSBERG
Director 1993-10-14 2005-07-01
JACK MITCHELL GINSBERG
Company Secretary 1993-10-14 2005-07-01
STEFANOS CHIOTIS
Director 2002-03-01 2004-11-19
LISA ELENI PETROW MANESSIS
Director 1993-10-14 2002-03-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-10-14 1993-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRIST PETROW TRILLIUM PROPERTIES LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
JOHN CHRIST PETROW QUALITY KERNELS LIMITED Director 2013-02-25 CURRENT 1999-05-17 Active
JOHN CHRIST PETROW PETROW FOOD INDUSTRIES LIMITED Director 1993-10-06 CURRENT 1993-10-06 Active
IAN SPENCER TATCHELL QUALITY KERNELS LIMITED Director 2013-02-25 CURRENT 1999-05-17 Active
IAN SPENCER TATCHELL PETROW FOOD INDUSTRIES LIMITED Director 2010-11-26 CURRENT 1993-10-06 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.

DateDocument TypeDocument Description
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 5938554
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 5938554
2015-10-19AR0114/10/15 FULL LIST
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPENCER TATCHELL / 16/10/2015
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 5938554
2014-11-12AR0114/10/14 FULL LIST
2014-07-14SH0130/05/14 STATEMENT OF CAPITAL GBP 5938554
2014-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-27RES13INCREASE CAPITAL 30/04/2014
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 028622090004
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 028622090003
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 028622090002
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 028622090001
2013-10-16AR0114/10/13 FULL LIST
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-01AR0114/10/12 FULL LIST
2012-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRIST PETROW / 15/10/2012
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-03AR0114/10/11 FULL LIST
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRIST PETROW / 17/10/2011
2011-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / IAN SPENCER TATCHELL / 17/10/2011
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18AP01DIRECTOR APPOINTED MR IAN SPENCER TATCHELL
2010-11-17AR0114/10/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-13AR0114/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRIST PETROW / 14/10/2009
2009-04-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-12-12363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-12-11288cSECRETARY'S CHANGE OF PARTICULARS / IAN TATCHELL / 16/10/2008
2008-10-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-11-23363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-03363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-23363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-10-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-09-29288bDIRECTOR RESIGNED
2005-09-29288aNEW SECRETARY APPOINTED
2005-09-29288bSECRETARY RESIGNED
2004-12-16363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-12-15288bDIRECTOR RESIGNED
2004-06-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-01-0888(2)RAD 25/08/03--------- £ SI 3438553@1
2003-12-15123NC INC ALREADY ADJUSTED 25/08/03
2003-12-15363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-09-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-23363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-08-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-25288bDIRECTOR RESIGNED
2001-10-11363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-09-21287REGISTERED OFFICE CHANGED ON 21/09/01 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6UB
2001-09-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-26363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-06-27287REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 8 BAKER STREET LONDON W1M 1DA
2000-03-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-03363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-12-15363sRETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1997-11-19363sRETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1997-10-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-20363sRETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1996-09-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-27363sRETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores



Licences & Regulatory approval
We could not find any licences issued to C. J. PETROW INTERNATIONAL 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 C. J. PETROW INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-03 Outstanding CREDIT SUISSE AG
2013-12-03 Outstanding CREDIT SUISSE AG
2013-12-03 Outstanding CREDIT SUISSE AG
2013-12-03 Outstanding CREDIT SUISSE AG
Intangible Assets
Patents
We have not found any records of C. J. PETROW INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. J. PETROW INTERNATIONAL LIMITED
Trademarks
We have not found any records of C. J. PETROW INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. J. PETROW INTERNATIONAL 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 (46130 - Agents involved in the sale of timber and building materials) as C. J. PETROW INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. J. PETROW INTERNATIONAL 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 C. J. PETROW INTERNATIONAL 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 C. J. PETROW INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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