CHRYSAOR SUPPLY & TRADING LIMITED
Company is dissolved
General Information
NAME
CHRYSAOR SUPPLY & TRADING LIMITED
COMPANY NUMBER
04130571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
22/12/2000
(23 years and 11 months old)
WEBSITE
https://www.cocnocophilps.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
04/12/2020
31/03/2021
HARBOUR ENERGY LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Brettenham House
Lancaster Place
London
WC2E 7EN
Telephone: 086000
The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| CHRYSAOR PRODUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHRYSAOR SUPPLY & TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 13/05/2024 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 13/05/2024 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
Credit Risk Overview
Want to learn more about CHRYSAOR SUPPLY & TRADING 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 SUPPLY & TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSAOR SUPPLY & TRADING 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 1953 |
Resigned | Secretary |
Current: 1 Past: 26 |
View Report |
|
Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 13/05/2024 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 13/05/2024 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 08/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 08/05/2024 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 08/05/2024 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 06/05/2024 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 06/05/2024 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 06/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 21/10/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (930132549) Appointed |
| 21/10/2022 | Howard Ralph Landes (926291330) has left the board |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | Andrew Jon Osborne (918229198) has left the board |
| 06/11/2021 | Andrew Jon Osborne (918229198) has left the board |
| 04/11/2021 | Philip Andrew Kirk (914601961) has left the board |
| 04/11/2021 | Philip Andrew Kirk (914601961) has left the board |
| 28/10/2021 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 28/10/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 28/10/2021 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 28/10/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 10/10/2021 | New Accounts filed |
| 02/02/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | Change in Reg. Office |
| 02/10/2019 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 02/10/2019 | David Grimshaw (903132465) has left the board |
| 02/10/2019 | Patrick Wolfe (925935979) 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 | New Company Secretary Howard Ralph Landes (926291330) Appointed |
| 02/10/2019 | New Board Member Andrew Jon Osborne (918229198) Appointed |
| 15/08/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Patrick Wolfe (925935979) Appointed |
| 14/06/2019 | Katherine Susan Simpson (924745937) has left the board |
| 20/05/2019 | 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 | New Board Member Katherine Susan Simpson (924745937) Appointed |
| 19/06/2018 | Andrew David Richard Hastings (914667251) has left the board |
| 31/05/2018 | Change in Reg. Office |
| 17/05/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 19/09/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 17/02/2017 | New Board Member Terri Gay King (922327020) Appointed |
| 17/02/2017 | Dominic Edward MacKlon (920000585) has left the board |
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