-
PERENCO CUU LONG LIMITED - 8 Hanover Square, London, W1S 1HQ, England, United Kingdom
Company Information
- Company registration number
- 04740791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Hanover Square
- London
- W1S 1HQ
- England 8 Hanover Square, London, W1S 1HQ, England UK
Management
- Managing Directors
- EAGER, Averil
- PARR, Jonathan Brian
- SANDFORD, Timothy Mark
- HEYDENREICH, Alexis
- Company secretaries
- EAGER, Averil
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-22
- Age Of Company 2003-04-22 21 years
- SIC/NACE
- 06200
Ownership
- Beneficial Owners
- Perenco Overseas Holdings Limited
- Perenco Overseas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONOCOPHILLIPS (U.K.) CUU LONG LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-22
- Annual Return
- Due Date: 2025-05-06
- Last Date: 2024-04-22
-
PERENCO CUU LONG LIMITED Company Description
- PERENCO CUU LONG LIMITED is a ltd registered in United Kingdom with the Company reg no 04740791. Its current trading status is "live". It was registered 2003-04-22. It was previously called CONOCOPHILLIPS (U.K.) CUU LONG LIMITED. It has declared SIC or NACE codes as "06200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-22.It can be contacted at 8 Hanover Square .
Get PERENCO CUU LONG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perenco Cuu Long Limited - 8 Hanover Square, London, W1S 1HQ, England, United Kingdom
- 2003-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PERENCO CUU LONG LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-05-07) - CS01
keyboard_arrow_right 2023
-
resolution (2023-03-23) - RESOLUTIONS
-
legacy (2023-03-23) - SH20
-
legacy (2023-03-23) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2023-03-23) - SH19
-
confirmation-statement-with-updates (2023-05-03) - CS01
-
accounts-with-accounts-type-full (2023-08-25) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-22) - CS01
-
accounts-with-accounts-type-full (2022-09-16) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-06-14) - AP01
-
accounts-with-accounts-type-full (2021-09-05) - AA
-
confirmation-statement-with-no-updates (2021-04-27) - CS01
-
termination-director-company-with-name-termination-date (2021-06-14) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-23) - CS01
-
accounts-with-accounts-type-full (2020-08-21) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-05) - AA
-
confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
termination-director-company-with-name-termination-date (2018-06-13) - TM01
-
confirmation-statement-with-no-updates (2018-05-15) - CS01
-
mortgage-satisfy-charge-full (2018-03-29) - MR04
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-27) - AA
-
confirmation-statement-with-updates (2017-05-11) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
-
termination-director-company-with-name-termination-date (2017-11-14) - TM01
-
second-filing-of-director-appointment-with-name (2017-12-28) - RP04AP01
-
appoint-person-director-company-with-name-date (2017-11-14) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
-
certificate-change-of-name-company (2013-02-22) - CERTNM
-
change-registered-office-address-company-with-date-old-address (2013-02-22) - AD01
-
statement-of-companys-objects (2013-05-15) - CC04
-
resolution (2013-05-15) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-09-20) - MR01
-
accounts-with-accounts-type-full (2013-10-16) - AA
-
resolution (2013-10-21) - RESOLUTIONS
-
resolution (2013-11-08) - RESOLUTIONS
-
memorandum-articles (2013-11-08) - MEM/ARTS
-
mortgage-create-with-deed-with-charge-number (2013-09-23) - MR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-03-08) - AP01
-
termination-director-company-with-name (2012-03-08) - TM01
-
termination-secretary-company-with-name (2012-03-08) - TM02
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
appoint-person-secretary-company-with-name (2012-03-08) - AP03
-
change-registered-office-address-company-with-date-old-address (2012-03-09) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-26) - AR01
-
auditors-resignation-company (2012-11-13) - AUD
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-13) - CH01
-
termination-director-company-with-name (2010-03-05) - TM01
-
termination-director-company-with-name (2010-02-01) - TM01
-
change-person-secretary-company-with-change-date (2010-03-22) - CH03
-
change-person-director-company-with-change-date (2010-01-06) - CH01
-
change-person-secretary-company-with-change-date (2010-04-27) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
-
accounts-with-accounts-type-full (2010-09-17) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-14) - 288b
-
legacy (2009-04-15) - 288a
-
legacy (2009-04-22) - 363a
-
legacy (2009-05-18) - 288c
-
accounts-with-accounts-type-full (2009-08-24) - AA
-
appoint-person-director-company-with-name (2009-11-04) - AP01
-
legacy (2009-09-16) - 288a
-
legacy (2009-09-15) - 288b
keyboard_arrow_right 2008
-
legacy (2008-04-14) - 288a
-
accounts-with-accounts-type-full (2008-08-06) - AA
-
legacy (2008-04-28) - 363a
-
legacy (2008-04-14) - 288b
-
legacy (2008-01-23) - 288c
keyboard_arrow_right 2007
-
resolution (2007-12-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-09-27) - AA
-
legacy (2007-09-19) - 288c
-
legacy (2007-05-04) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-24) - 363a
-
legacy (2006-06-01) - 288c
-
legacy (2006-10-25) - 288b
-
accounts-with-accounts-type-full (2006-01-16) - AA
-
accounts-with-accounts-type-full (2006-10-31) - AA
-
legacy (2006-10-26) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-07) - 123
-
legacy (2005-01-07) - 88(2)R
-
resolution (2005-01-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-01-26) - AA
-
legacy (2005-05-06) - 363a
-
legacy (2005-10-25) - 288b
-
legacy (2005-10-25) - 244
-
legacy (2005-10-25) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-05) - 288b
-
legacy (2004-01-21) - 288b
-
legacy (2004-01-28) - 288a
-
legacy (2004-05-08) - 363a
-
legacy (2004-04-05) - 288a
-
legacy (2004-05-08) - 288b
-
legacy (2004-09-10) - 288c
-
legacy (2004-10-27) - 244
-
legacy (2004-12-03) - 288b
-
legacy (2004-05-08) - 288a
keyboard_arrow_right 2003
-
resolution (2003-04-28) - RESOLUTIONS
-
legacy (2003-05-27) - 88(2)R
-
legacy (2003-05-08) - 288b
-
legacy (2003-05-08) - 288a
-
legacy (2003-05-27) - 225
-
legacy (2003-08-30) - 288a
-
legacy (2003-08-31) - 288a
-
legacy (2003-08-31) - 288b
-
legacy (2003-09-17) - 288a
-
legacy (2003-09-25) - 288b
-
incorporation-company (2003-04-22) - NEWINC