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CNOOC TRADING UK LIMITED

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

This company is commonly known as Cnooc Trading Uk Limited. The company was founded 3 years ago and was given the registration number 12733944. The firm's registered office is in UXBRIDGE. You can find them at Prospect House, 97 Oxford Street, Uxbridge, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:CNOOC TRADING UK LIMITED
Company Number:12733944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products
  • 50200 - Sea and coastal freight water transport
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Prospect House, 97 Oxford Street, Uxbridge, United Kingdom, UB8 1LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU

Director24 March 2021Active
4th Floor, 40 Gracechurch Street, London, United Kingdom, EC3V 0BT

Corporate Secretary10 July 2023Active
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN

Corporate Secretary10 July 2020Active
Prospect House, 97 Oxford Street, Uxbridge, United Kingdom, UB8 1LU

Director10 July 2020Active

People with Significant Control

State-Owned Assets Supervision And Administration Commission Of The State Council
Notified on:10 July 2020
Status:Active
Country of residence:China
Address:26, Xidajie, Beijing, China, 100053
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Change person director company with change date.

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2023-09-28Officers

Termination secretary company with name termination date.

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2023-08-30Officers

Change corporate secretary company with change date.

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2023-07-10Officers

Appoint corporate secretary company with name date.

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2023-07-10Officers

Termination secretary company with name termination date.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type full.

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2023-03-09Persons with significant control

Notification of a person with significant control statement.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-05-24Officers

Change person director company with change date.

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2022-05-24Officers

Change person director company with change date.

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2022-05-24Address

Change registered office address company with date old address new address.

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2022-04-08Accounts

Accounts with accounts type full.

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2021-12-29Officers

Appoint person director company with name date.

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2021-12-29Officers

Termination director company with name termination date.

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2021-09-21Accounts

Change account reference date company current extended.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-08-21Persons with significant control

Change to a person with significant control.

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2020-08-05Officers

Change corporate secretary company with change date.

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2020-07-22Officers

Change person director company with change date.

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2020-07-17Persons with significant control

Notification of a person with significant control.

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2020-07-17Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-10Incorporation

Incorporation company.

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