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CANKEY PETROLEUM LIMITED

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

This company is commonly known as Cankey Petroleum Limited. The company was founded 15 years ago and was given the registration number 06666619. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CANKEY PETROLEUM LIMITED
Company Number:06666619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary31 May 2015Active
No. 402,, Unit 3, Bldg. 6, West Lane, Yong An Road Cheng Guan Street, Fang Shan District, China,

Director06 August 2008Active
No.302, Unit 3, Building 6, Yong'An Road Xi Li, Chengguan Sub-District, Fangshan District, Beijing, China, 102400

Director10 July 2020Active
Room Lg01, Chancery House,, Chancery Lane,, London,, United Kingdom, WC2A 1QU

Corporate Secretary06 August 2008Active
Flat 4, Blk. L 40/F, Kam Tai Court, Ma On Shan,, Shatin,,

Corporate Secretary04 July 2011Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5NP

Corporate Secretary15 June 2012Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary31 May 2014Active
Room 402, Unit 3 Building 6, Yonganluxili, Chengguan Street,, Fang Shan District,, China,

Director04 July 2011Active

People with Significant Control

Bin Ma
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:Chinese
Country of residence:China
Address:No.402, Unit 3, Fang Shan District, Bldg.6, West Lane, Yong An Road, Bei Jing, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type dormant.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-09-05Accounts

Accounts with accounts type dormant.

Download
2020-07-13Officers

Appoint person director company with name date.

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2020-07-10Officers

Termination director company with name termination date.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-09-02Accounts

Accounts with accounts type dormant.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-09-03Accounts

Accounts with accounts type dormant.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-09-10Gazette

Gazette filings brought up to date.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2016-09-09Annual return

Annual return company with made up date full list shareholders.

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2016-08-30Gazette

Gazette notice compulsory.

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2015-08-31Accounts

Accounts with accounts type dormant.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Officers

Termination secretary company with name termination date.

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2015-06-05Officers

Appoint corporate secretary company with name date.

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