CHRYSAOR LIMITED
Active - Accounts Filed
General Information
NAME
CHRYSAOR LIMITED
COMPANY NUMBER
06418649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
06/11/2007
(17years old)
WEBSITE
www.chrysaor.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 9SZ
Telephone: 02036962700
TPS: No
151 Buckingham Palace Road
LONDON
SW1W 9SZ
23 Lower
Belgrave Street
London
SW1W 0NR
Telephone: 77301111
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 E&P LIMITED | Active - Accounts Filed | View Report |
| CHRYSAOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHRYSAOR 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSAOR 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 |
|---|---|---|---|---|
|
20/10/2021 - Present (3 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
20/10/2021 - Present (3 years and 1 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 63 Past: 18 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 10/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 10/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 54 Past: 17 |
View Report |
|
Director: 06/11/2007 - 25/09/2017 (9 years and 10 months) Secretary: 06/11/2007 - 16/02/2017 (9 years and 3 months) Born in Nov 1968 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 19/10/2022 | Howard Ralph Landes (922485364) has left the board |
| 19/10/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (930124091) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 03/03/2022 | Philip Andrew Kirk (914601961) has left the board |
| 06/11/2021 | Andrew Jon Osborne (918229198) has left the board |
| 06/11/2021 | Andrew Jon Osborne (918229198) has left the board |
| 22/10/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 22/10/2021 | New Board Member Alexander Lorentzen Krane (928854068) Appointed |
| 18/09/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 27/09/2017 | William Robert Dashwood (912264890) has left the board |
| 27/09/2017 | Andrew James Patience (913609463) has left the board |
| 27/09/2017 | Karl Tolson (912934642) has left the board |
| 27/09/2017 | Robert Poddubiuk (912934634) has left the board |
| 27/09/2017 | Dave Walter (912933810) has left the board |
| 20/02/2017 | Change in Reg. Office |
| 20/02/2017 | New Company Secretary Howard Ralph Landes (922485364) Appointed |
| 17/01/2017 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 17/01/2017 | Phil Kirk (912564610) has left the board |
| 11/11/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 24/10/2013 | New Board Member Andrew Osborne (918229198) Appointed |
| 10/10/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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