CHRYSAOR CNS LIMITED
Active - Accounts Filed
General Information
NAME
CHRYSAOR CNS LIMITED
COMPANY NUMBER
07036630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
07/10/2009
(15 years and 2 months old)
WEBSITE
www.chrysaor.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 9SZ
151 Buckingham Palace Road
LONDON
SW1W 9SZ
23 Lower Belgrave Street
London
SW1W 0NR
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 CNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Alexander Lorentzen Krane (928866211) has left the board |
| 18/12/2024 | New Board Member Russell Scott (933038583) Appointed |
| 18/12/2024 | New Board Member Scott Barr (933038555) Appointed |
Credit Risk Overview
Want to learn more about CHRYSAOR CNS 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 CNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSAOR CNS 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 2 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 63 Past: 18 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 10/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 10/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 54 Past: 17 |
View Report |
|
12/12/2024 - Present (0 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
12/12/2024 - Present (0 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Alexander Lorentzen Krane (928866211) has left the board |
| 18/12/2024 | New Board Member Russell Scott (933038583) Appointed |
| 18/12/2024 | New Board Member Scott Barr (933038555) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 02/11/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 19/10/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (930118407) Appointed |
| 19/10/2022 | Howard Ralph Landes (922485469) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement 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 |
| 26/10/2021 | New Board Member Alexander Lorentzen Krane (928866211) Appointed |
| 26/10/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 27/09/2017 | Andrew James Patience (913609463) has left the board |
| 27/09/2017 | William Robert Dashwood (912264890) has left the board |
| 20/02/2017 | Change in Reg. Office |
| 20/02/2017 | William Robert Dashwood (917780902) has left the board |
| 20/02/2017 | New Company Secretary Howard Ralph Landes (922485469) Appointed |
| 12/10/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 22/10/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 11/10/2014 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 24/10/2013 | New Board Member Andrew Osborne (918229198) Appointed |
| 24/10/2013 | New Board Member Andrew James Patience (913609463) Appointed |
| 11/10/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 30/04/2013 | New Company Secretary William Robert Dashwood (917780902) Appointed |
| 12/10/2012 | New Annual Return filed |
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