CHRYSAOR (U.K.) KAPPA LIMITED
Company is dissolved
General Information
NAME
CHRYSAOR (U.K.) KAPPA LIMITED
COMPANY NUMBER
03004536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/12/1994
(29 years and 11 months old)
WEBSITE
CONOCOPHILLIPS.COM
CONFIRMATION STATEMENT MADE UP TO
23/09/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
18/08/2003
01/10/2019
CONOCO LIMITED
View all previous names
LONDON
WC2E 7EN
Brettenham House
Lancaster Place
LONDON
WC2E 7EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 06/05/2024 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 03/05/2024 | New Board Member Philip Andrew Kirk (914601961) Appointed |
Credit Risk Overview
Want to learn more about CHRYSAOR (U.K.) KAPPA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHRYSAOR (U.K.) KAPPA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSAOR (U.K.) KAPPA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1943 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
21/12/1994 - 01/01/2000 (5years) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
21/12/1994 - 20/06/2003 (8 years and 5 months) Born in Dec 1931 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 06/05/2024 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 03/05/2024 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 03/05/2024 | New Board Member Andrew Jon Osborne (918229198) Appointed |
| 05/04/2023 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 02/10/2019 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 02/10/2019 | David Grimshaw (903132465) has left the board |
| 02/10/2019 | Terri Gay King (922327020) has left the board |
| 02/10/2019 | Russell Scott (923155932) has left the board |
| 02/10/2019 | Patrick Wolfe (925935979) has left the board |
| 02/10/2019 | New Company Secretary Howard Ralph Landes (926291139) Appointed |
| 02/10/2019 | New Board Member Andrew Jon Osborne (918229198) Appointed |
| 02/10/2019 | Change in Reg. Office |
| 02/10/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Patrick Wolfe (925935979) Appointed |
| 07/06/2019 | Katherine Susan Simpson (924745937) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member Russell Scott (923155932) Appointed |
| 27/09/2018 | Ross Graham Stalker (920255908) has left the board |
| 19/06/2018 | Andrew David Richard Hastings (914667251) has left the board |
| 19/06/2018 | New Board Member Katherine Susan Simpson (924745937) Appointed |
| 31/05/2018 | Change in Reg. Office |
| 01/03/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 04/07/2017 | New Board Member Terri Gay King (922327020) Appointed |
| 21/02/2017 | Dominic Edward MacKlon (920000585) has left the board |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 17/11/2015 | Michael Don Wright (918105387) has left the board |
| 17/11/2015 | New Board Member Ross Graham Stalker (920255908) Appointed |
| 09/10/2015 | New Confirmation Statement filed |
| 12/08/2015 | David Eric Chenier (917075068) has left the board |
| 12/08/2015 | New Board Member Dominic Edward MacKlon (920000585) Appointed |
| 23/03/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 18/08/2014 | Jean-Francois Jacques Basile Pepin (917862367) has left the board |
| 07/03/2014 | New Accounts filed |
| 11/11/2013 | New Confirmation Statement filed |
| 13/09/2013 | Michael Don Wright (917916356) has left the board |
| 13/09/2013 | New Board Member Michael Don Wright (918105387) Appointed |
| 12/09/2013 | New Board Member Michael Don Wright (917916356) Appointed |
| 13/08/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 31/05/2013 | Robert Hendry Anderson (914081851) has left the board |
| 31/05/2013 | New Board Member David Eric Chenier (917075068) Appointed |
| 23/10/2012 | New Confirmation Statement filed |
| 22/10/2012 | New Accounts filed |
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