Commercial Shipping Company (Oils) Limited: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 11 years
Complaints covered by the Ombudsman
No FCA actions
Active company since 1993

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Website

cscfuelcards.com (opens in a new tab)
Phone number

028 3884 2832
Address

29 Lisbane Road, Scarva, Craigavon, County Armagh, BT63 6LN, Northern Ireland

In the full report: 3 background checks

When cscfuelcards.com first appeared online, and whether it can receive email
What kind of line 028 3884 2832 is
Who else gives the postcode BT63 6LN

Other names (1)

If you were contacted under any of these names, it is this firm.

CSC Trading name: A name it trades under now.

FCA permissions and consumer protection

Lend or arrange credit No FSCS cover
Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Complaints Ombudsman, free
You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Show FCA detail (3 permissions)

Credit Broking
Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number: NI027775 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 14 September 1993 (33 years old)
Registered office: 29 Lisbane Road, Scarva, Co Armagh, BT63 6LN
Nature of business: Agents involved in the sale of fuels, ores, metals and industrial chemicals (SIC 46120)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Herbert Garfield Anderson	Director	Oct 1944	14 Sep 1993	1 other company
Craig Anderson	Director	May 1975	9 Oct 2006	1 other company
Mark Robinson Anderson	Director	May 1971	9 Oct 2006	1 other company
Herbert Garfield Anderson	Secretary	Not published	14 Sep 1993	1 other company

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies: 3
closed down: 2
still active: 1

In the full report: all 3 companies, named

What each company does, and whether it is still trading
Which of these 3 directors sit on each board, and since when
Any that went into liquidation or administration
All 5 people who have ever been directors, with their dates

Key dates in its history

Commercial Shipping Company (Oils)’s history from the FCA register and Companies House, newest first.

Key events (5) All events (15)

2016

6 April 2016

Craig Anderson became a part-owner (25–50% of shares)
Mark Robinson Anderson became a part-owner (25–50% of shares)

Companies House

2015

5 May 2015

Regulated by the FCA from this date
Became authorised by the FCA

FCA register

1993

14 September 1993

Incorporated at Companies House

Companies House

In the full report: all 15 events

All 15 events in its history (5 shown here)
Every director appointment and resignation: 7

Firms like Commercial Shipping Company (Oils)

Other firms of the same type (lender), nearest first.

In Craigavon

Mitchell M LimitedCraigavonAuthorised Ferguson K LimitedCraigavonAuthorised Gardiner K LimitedCraigavonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Commercial Shipping Company (Oils)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

3 other companies its directors have run, named
3 background checks on its contact details
All 15 events in its history

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Frequently asked questions about this firm

Is Commercial Shipping Company (Oils) Limited FCA authorised?

Yes, Commercial Shipping Company (Oils) Limited (FRN 687425) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2015 and works as a lender. The FCA has placed no limits on its permissions.

What is Commercial Shipping Company (Oils)’s phone number and website?

The FCA register lists the phone number 028 3884 2832 and the website cscfuelcards.com for Commercial Shipping Company (Oils). If you were given different contact details, use these to check with the firm before going any further.

Is Commercial Shipping Company (Oils) a scam or clone?

Commercial Shipping Company (Oils) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.

Is my money safe with Commercial Shipping Company (Oils)?

Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Commercial Shipping Company (Oils) handles your money, so check the specific product before you commit. You can also refer complaints about Commercial Shipping Company (Oils) to the Financial Ombudsman Service, free of charge.

Who owns Commercial Shipping Company (Oils)?

Companies House lists 2 people with significant control of Commercial Shipping Company (Oils): Craig Anderson (25–50% of shares) and Mr Mark Robinson Anderson (25–50% of shares).

Who runs Commercial Shipping Company (Oils)?

Companies House lists 3 directors of Commercial Shipping Company (Oils): Herbert Garfield Anderson, Craig Anderson and Mark Robinson Anderson.

How long has Commercial Shipping Company (Oils) been in business?

The company was formed on 14 September 1993, and has held its current FCA authorisation since May 2015.

Does Commercial Shipping Company (Oils) use any other names?

It trades as CSC.