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CHRYSAOR (U.K.) DELTA LIMITED - 23 Lower Belgrave Street, London, SW1W 0NR, England, United Kingdom
Company Information
- Company registration number
- 07872436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Lower Belgrave Street
- London
- SW1W 0NR
- England 23 Lower Belgrave Street, London, SW1W 0NR, England UK
Management
- Managing Directors
- KRANE, Alexander Lorentzen
- LANDES, Howard Ralph
- Company secretaries
- HARBOUR ENERGY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-06
- Age Of Company 2011-12-06 12 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- -
- Chrysaor Production (U.K.) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONOCOPHILLIPS (U.K.) DELTA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
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CHRYSAOR (U.K.) DELTA LIMITED Company Description
- CHRYSAOR (U.K.) DELTA LIMITED is a ltd registered in United Kingdom with the Company reg no 07872436. Its current trading status is "live". It was registered 2011-12-06. It was previously called CONOCOPHILLIPS (U.K.) DELTA LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at 23 Lower Belgrave Street .
Get CHRYSAOR (U.K.) DELTA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chrysaor (U.k.) Delta Limited - 23 Lower Belgrave Street, London, SW1W 0NR, England, United Kingdom
- 2011-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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.
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mortgage-satisfy-charge-full (2024-04-17) - MR04
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accounts-with-accounts-type-full (2023-11-01) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-07-10) - SH19
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resolution (2023-07-10) - RESOLUTIONS
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legacy (2023-07-10) - CAP-SS
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legacy (2023-07-10) - SH20
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change-person-director-company-with-change-date (2023-05-23) - CH01
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change-person-director-company-with-change-date (2023-04-06) - CH01
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confirmation-statement-with-updates (2023-12-06) - CS01
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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change-to-a-person-with-significant-control (2022-11-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
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termination-secretary-company-with-name-termination-date (2022-10-13) - TM02
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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cessation-of-a-person-with-significant-control (2021-12-08) - PSC07
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-10) - MR01
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accounts-with-accounts-type-full (2020-10-02) - AA
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resolution (2020-02-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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accounts-with-accounts-type-small (2019-08-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
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appoint-person-secretary-company-with-name-date (2019-09-30) - AP03
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
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change-to-a-person-with-significant-control (2019-01-04) - PSC05
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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notification-of-a-person-with-significant-control (2019-09-30) - PSC02
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resolution (2019-10-01) - RESOLUTIONS
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resolution (2019-10-10) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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accounts-with-accounts-type-small (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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accounts-with-accounts-type-full (2017-09-12) - AA
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-full (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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accounts-with-accounts-type-full (2015-06-08) - AA
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-14) - TM02
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accounts-with-accounts-type-full (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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appoint-person-director-company-with-name (2013-06-25) - AP01
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termination-director-company-with-name (2013-07-12) - TM01
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appoint-person-secretary-company-with-name (2013-05-29) - AP03
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change-person-director-company-with-change-date (2013-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-full (2013-08-05) - AA
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appoint-person-director-company-with-name (2012-06-01) - AP01
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termination-secretary-company-with-name (2012-06-01) - TM02
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capital-allotment-shares (2012-05-16) - SH01
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termination-director-company-with-name (2012-04-30) - TM01
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resolution (2012-04-11) - RESOLUTIONS
keyboard_arrow_right 2011
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incorporation-company (2011-12-06) - NEWINC