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CANADIAN OVERSEAS PETROLEUM (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canadian Overseas Petroleum (uk) Limited. The company was founded 15 years ago and was given the registration number 06916260. The firm's registered office is in LONDON. You can find them at C/o Mccarthy Tetrault 1 Angel Court, 18th Floor, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:CANADIAN OVERSEAS PETROLEUM (UK) LIMITED
Company Number:06916260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:C/o Mccarthy Tetrault 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ

Director23 January 2024Active
C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ

Secretary27 January 2011Active
C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ

Secretary12 December 2011Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director27 January 2011Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director06 March 2012Active
125, Old Broad Street, London, EC2N 1AR

Director11 November 2014Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director16 October 2013Active
C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ

Director27 May 2009Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director27 January 2011Active
C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ

Director05 September 2023Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director27 January 2011Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director27 May 2009Active

People with Significant Control

Canadian Overseas Petroleum Limited
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:715, 5th Avenue Sw, Calgary, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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