This company is commonly known as Chrysaor Cns Limited. The company was founded 14 years ago and was given the registration number 07036630. The firm's registered office is in LONDON. You can find them at Brettenham House, Lancaster Place, London, . This company's SIC code is 06100 - Extraction of crude petroleum.
Name | : | CHRYSAOR CNS LIMITED |
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Company Number | : | 07036630 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 October 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Brettenham House, Lancaster Place, London, England, WC2E 7EN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23, Lower Belgrave Street, London, England, SW1W 0NR | Corporate Secretary | 10 October 2022 | Active |
23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 20 October 2021 | Active |
23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 20 October 2021 | Active |
Brettenham House, Lancaster Place, London, England, WC2E 7EN | Secretary | 07 October 2009 | Active |
Brettenham House, Lancaster Place, London, England, WC2E 7EN | Secretary | 16 February 2017 | Active |
Brettenham House, Lancaster Place, London, England, WC2E 7EN | Director | 07 October 2009 | Active |
Brettenham House, Lancaster Place, London, England, WC2E 7EN | Director | 07 October 2009 | Active |
Brettenham House, Lancaster Place, London, England, WC2E 7EN | Director | 22 October 2013 | Active |
Brettenham House, Lancaster Place, London, England, WC2E 7EN | Director | 22 October 2013 | Active |
Chrysaor E&P Limited | ||
Notified on | : | 15 August 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 23, Lower Belgrave Street, London, England, SW1W 0NR |
Nature of control | : |
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Date | Category | Description | |
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2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-03 | Accounts | Accounts with accounts type full. | Download |
2023-05-23 | Officers | Change person director company with change date. | Download |
2023-04-06 | Officers | Change person director company with change date. | Download |
2022-11-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
2022-10-16 | Officers | Appoint corporate secretary company with name date. | Download |
2022-10-16 | Officers | Termination secretary company with name termination date. | Download |
2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type full. | Download |
2022-03-01 | Officers | Termination director company with name termination date. | Download |
2021-11-02 | Officers | Termination director company with name termination date. | Download |
2021-10-22 | Officers | Appoint person director company with name date. | Download |
2021-10-22 | Officers | Appoint person director company with name date. | Download |
2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-17 | Accounts | Accounts with accounts type full. | Download |
2021-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-02 | Accounts | Accounts with accounts type full. | Download |
2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-09 | Accounts | Accounts with accounts type full. | Download |
2018-11-19 | Resolution | Resolution. | Download |
2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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