# Cambridge Petroleum Royalties Limited

## Details

- **Company number:** [03537374](https://find-and-update.company-information.service.gov.uk/company/03537374)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 1998
- **Dissolved:** 14 Jul 2026
- **Registered office:** 3RD FLOOR CASTLEMEAD LOWER CASTLE STREET, C/O BEGBIES TRAYNOR (CENTRAL) LLP, BRISTOL, BS1 3AG
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Burginhall 1044 Limited (until 24 Jun 1998)
- Fropet Holdings Limited (until 6 Feb 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DH & B MANAGERS LIMITED | corporate-nominee-director | 30 Mar 1998 | 18 Jun 1998 |
| DH & B DIRECTORS LIMITED | corporate-nominee-director | 30 Mar 1998 | 18 Jun 1998 |
| HAYES, David Nevis | director | 18 Jun 1998 | 1 Jun 1999 |
| TARRANT, John Patrick | director | 29 Apr 1999 | 28 Sep 2001 |
| WILKINSON, Paul Gerard | director | 28 Sep 2001 | 27 Nov 2001 |
| WOODROW, Alastair James | director | 18 Jun 1998 | 5 Jan 2005 |
| GRAYS INN SECRETARIES LIMITED | corporate-secretary | 30 Mar 1998 | 29 Jul 2008 |
| GODSON, Raymond George | director | 24 Sep 2012 | 22 Oct 2012 |
| GODSON, Raymond George | secretary | 8 Jul 2008 | 23 Jun 2022 |
| COONEY, Anne | director | 27 Oct 2008 | 9 May 2023 |
| KELLY, John Rutherford Scott | director | 28 Apr 2003 | 9 May 2023 |
| SMALL, Matthew | secretary | 23 Jun 2022 |  |
| COONEY, Paul Joseph | director | 27 Nov 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paul Joseph Cooney | ownership-of-shares-75-to-100-percent-as-trust | 26 Jul 2017 | 15 Sep 2022 |
| Catillus Pty Ltd | ownership-of-shares-75-to-100-percent | 26 Jul 2017 |  |
| Cooney Family Trust | significant-influence-or-control, significant-influence-or-control-as-firm | 26 Jul 2017 |  |
| Mr Paul Joseph Cooney | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2023 | £3,841 | 0 |
| 30 Jun 2022 | £21,343 | 0 |