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CHEIRON ENERGY LIMITED

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

This company is commonly known as Cheiron Energy Limited. The company was founded 14 years ago and was given the registration number 07201627. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHEIRON ENERGY LIMITED
Company Number:07201627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cheiron Petroleum Corporation, 7 Street 150, Cairo, Egypt,

Secretary07 July 2022Active
7, Road 150, Maadi, Egypt,

Secretary07 July 2022Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary20 September 2012Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director24 March 2010Active
7, Street 150, Maadi, Cairo, Egypt, 11431

Director30 January 2014Active
3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT

Director06 July 2020Active

People with Significant Control

Salaheldin Ahmed Diab
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:Egyptian
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tawfik Salaheldin Diab
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:Egyptian
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2024-02-26Officers

Termination director company with name termination date.

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2024-01-13Accounts

Accounts with accounts type group.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-03-20Capital

Capital redomination of shares.

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2023-03-13Resolution

Resolution.

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2023-03-10Capital

Capital alter shares consolidation.

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2023-03-10Capital

Capital alter shares subdivision.

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2023-02-01Capital

Capital allotment shares.

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2023-01-26Capital

Capital redomination of shares.

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2023-01-26Resolution

Resolution.

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2023-01-26Resolution

Resolution.

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2023-01-26Capital

Capital allotment shares.

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2023-01-26Resolution

Resolution.

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2023-01-26Capital

Capital alter shares consolidation.

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2022-07-22Officers

Appoint person secretary company with name date.

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2022-07-18Accounts

Change account reference date company previous extended.

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2022-07-18Officers

Appoint person secretary company with name date.

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2022-07-13Accounts

Accounts with accounts type small.

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2022-07-12Gazette

Gazette filings brought up to date.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type dormant.

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