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CIECO V&C (UK) LIMITED

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

This company is commonly known as Cieco V&c (uk) Limited. The company was founded 8 years ago and was given the registration number 10853027. The firm's registered office is in LONDON. You can find them at The Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:CIECO V&C (UK) LIMITED
Company Number:10853027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, England, W1W 8DH

Corporate Secretary06 April 2021Active
10, The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE

Director06 April 2021Active
10, The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE

Director24 February 2022Active
10, The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE

Director06 April 2021Active
The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director06 July 2017Active
10, The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE

Director06 April 2021Active
The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director06 July 2017Active
10, The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE

Director11 March 2020Active
10, The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE

Director01 April 2018Active

People with Significant Control

Jersey Petroleum Ltd
Notified on:06 April 2021
Status:Active
Country of residence:England
Address:1, Crow Hill Drive, Mansfield, England, NG19 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Itochu Corporation
Notified on:06 July 2017
Status:Active
Country of residence:Japan
Address:1-3, Umeda 3-Chome, Kita-Ku, Japan, 5308448
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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