PERENCO CUU LONG LIMITED

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

This company is commonly known as Perenco Cuu Long Limited. The company was founded 21 years ago and was given the registration number 04740791. The firm's registered office is in LONDON. You can find them at 8 Hanover Square, , London, . This company's SIC code is 06200 - Extraction of natural gas.

Company Information

Name	:	PERENCO CUU LONG LIMITED
Company Number	:	04740791
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 April 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	8 Hanover Square, London, England, W1S 1HQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Hanover Square, London, England, W1S 1HQ	Secretary	08 March 2012	Active
8, Hanover Square, London, England, W1S 1HQ	Director	08 March 2012	Active
8, Hanover Square, London, England, W1S 1HQ	Director	11 June 2021	Active
8, Hanover Square, London, England, W1S 1HQ	Director	08 March 2012	Active
8, Hanover Square, London, England, W1S 1HQ	Director	08 March 2012	Active
Portman House, 2 Portman Street, London, W1H 6DU	Secretary	01 April 2008	Active
Portman House, 2 Portman Street, London, W1H 6DU	Secretary	13 August 2003	Active
52 Hamilton Place, Aberdeen, AB15 4BH	Secretary	20 October 2006	Active
Portman House, 2 Portman Street, London, W1H 6DU	Secretary	13 August 2003	Active
35 The Meadows, Milltimber, Aberdeen, AB13 0JT	Secretary	22 April 2003	Active
18 Balmoral Place, Aberdeen, AB10 6HR	Secretary	13 August 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	22 April 2003	Active
Portman House, 2 Portman Street, London, W1H 6DU	Director	07 September 2009	Active
8, Hanover Square, London, United Kingdom, W1S 1HQ	Director	14 November 2017	Active
1 Westerton Place, Cults, Aberdeen, AB15 9NS	Director	22 April 2003	Active
8, Hanover Square, London, England, W1S 1HQ	Director	08 March 2012	Active
Thornton, 48 Ince Road Burwood Park, Walton On Thames, KT12 5BJ	Director	14 August 2003	Active
4 Packwood Mews, Humphris Street, Warwick, CV34 5NG	Director	21 January 2004	Active
Wykehurst, Camp Road, Gerrards Cross, SL9 7PB	Director	22 April 2003	Active
Orchard Hey, Ballinger Road South Heath, Great Missenden, HP16 9QH	Director	22 April 2003	Active
Portman House, 2 Portman Street, London, W1H 6DU	Director	05 August 2005	Active
14 Westfield Terrace, Aberdeen, AB25 2RU	Director	14 January 2004	Active
Portman House, Portman House, 2 Portman Street, London, England, W1H 6DU	Director	09 October 2009	Active
The Garran, Crawton Bay, Stonehaven, AB39 2TP	Director	22 March 2004	Active
5 Northcote Hill, Aberdeen, AB15 7TW	Director	14 August 2003	Active
5 Somers Crescent, London, W2 2PN	Director	14 August 2003	Active
8, Hanover Square, London, England, W1S 1HQ	Director	08 March 2012	Active
Broomwood, Ballater Road, Aboyne, AB34 5HY	Director	22 April 2003	Active
2 Macaulay Drive, Craigiebuckler, Aberdeen, AB15 8FL	Director	14 August 2003	Active
Montpellier House, Templewood Lane, Stoke Poges, SL2 4DA	Director	22 April 2003	Active
Portman House, 2 Portman Street, London, W1H 6DU	Director	03 April 2009	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	22 April 2003	Active

People with Significant Control

Perenco Overseas Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	15-19 Britten Street, Britten Street, London, England, SW3 3TY
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-08-25	Accounts	Accounts with accounts type full.	Download
2023-05-03	Confirmation statement	Confirmation statement with updates.	Download
2023-03-23	Capital	Capital statement capital company with date currency figure.	Download
2023-03-23	Insolvency	Legacy.	Download
2023-03-23	Capital	Legacy.	Download
2023-03-23	Resolution	Resolution.	Download
2022-09-16	Accounts	Accounts with accounts type full.	Download
2022-04-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-05	Accounts	Accounts with accounts type full.	Download
2021-06-14	Officers	Appoint person director company with name date.	Download
2021-06-14	Officers	Termination director company with name termination date.	Download
2021-04-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-21	Accounts	Accounts with accounts type full.	Download
2020-04-23	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-05	Accounts	Accounts with accounts type full.	Download
2019-05-08	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-03	Accounts	Accounts with accounts type full.	Download
2018-06-13	Officers	Termination director company with name termination date.	Download
2018-05-15	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-29	Mortgage	Mortgage satisfy charge full.	Download
2018-03-29	Mortgage	Mortgage satisfy charge full.	Download
2018-03-29	Mortgage	Mortgage satisfy charge full.	Download
2017-12-28	Officers	Second filing of director appointment with name.	Download
2017-11-14	Officers	Appoint person director company with name date.	Download
2017-11-14	Officers	Termination director company with name termination date.	Download