CANADIAN SUPERIOR OIL (U.K.) LIMITED

Active - Accounts Filed

General Information

NAME
CANADIAN SUPERIOR OIL (U.K.) LIMITED

COMPANY NUMBER
00811825

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
08/07/1964 (60 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ERMYN HOUSE ERMYN WAY, LEATHERHEAD
SURREY
KT22 8UX

TRADING ADDRESSES

Ermyn Way
Leatherhead
Surrey
KT22 8UX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.6M

2.34%

NET WORTH

£6.6M

2.34%

TOTAL LIABILITIES

£17.3k

32.50%

NET ASSETS

£6.6M

2.34%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

56

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EXXONMOBIL CANADA RESOURCES CO	N/A	N/A
CANADIAN SUPERIOR OIL (U.K.) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 16/08/2024	Event: Sheila Louise Webber (929797766) has left the board
Date: 16/08/2024	Event: New Board Member Julia Kedrova Carter (932607652) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CANADIAN SUPERIOR OIL (U.K.) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CANADIAN SUPERIOR OIL (U.K.) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.6M

2.34%

NET WORTH

£6.6M

2.34%

TOTAL LIABILITIES

£17.3k

32.50%

NET ASSETS

£6.6M

2.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

56

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EXXONMOBIL CANADA RESOURCES COMPANY	Owned: 100.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Constance Dawn Gemmell 01/02/2018 - Present (6 years and 10 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Joseph 01/08/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kerry Moreland 05/04/2024 - Present (8 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julia Kedrova Carter 01/08/2024 - Present (4 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher James Rumsey 30/03/1992 - Present (32 years and 8 months) Born in Oct 1941	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 27	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EXXON MOBIL CORP	N/A	N/A
ESSO HOLDING CO UK INC	N/A	N/A
ESSO PROPERTY MANAGEMENT COMPANY, LIMITED	In Liquidation	View Report
ESSO UK LIMITED	Active - Accounts Filed	View Report
ESSO EXPLORATION AND PRODUCTION UK LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL CHEMICAL INVESTMENT COMPANY LIMITED	Active - Accounts Filed	View Report
ADVANCED ELASTOMER SYSTEMS LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL CHEMICAL LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL CNNS LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL UK LIMITED	Active - Accounts Filed	View Report
ESSO PETROLEUM COMPANY,LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL PENSION TRUST LIMITED	Active - Accounts Filed	View Report
ROC UK LIMITED	In Liquidation	View Report
EXXONMOBIL AVIATION INTERNATIONAL LIMITED	Non-Trading	View Report
EXXONMOBIL GAS MARKETING EUROPE LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL MARINE LIMITED	Active - Accounts Filed	View Report
INTERNATIONAL MARINE TRANSPORTATION LIMITED	Active - Accounts Filed	View Report
MOBIL TRADING AND SUPPLY LIMITED	In Liquidation	View Report
EXXONMOBIL ENGINEERING EUROPE LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL CANADA RESOURCES CO	N/A	N/A
CANADIAN SUPERIOR OIL (U.K.) LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL LUXEMBOURG INTERNATIONAL INVE	N/A	N/A
EXXONMOBIL HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL HONG KONG INVESTMENTS LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL UK FINANCE HOLDINGS INC	N/A	N/A
EXXONMOBIL INVESTMENT COMPANY LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL FINANCE COMPANY LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL FINANCIAL INVESTMENT COMPANY LIMITED	Active - Accounts Filed	View Report
XH LLC	N/A	N/A
XTO UK, LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 16/08/2024	Event: Sheila Louise Webber (929797766) has left the board
Date: 16/08/2024	Event: New Board Member Julia Kedrova Carter (932607652) Appointed
Date: 16/08/2024	Event: Sheila Louise Webber (929797766) has left the board
Date: 16/08/2024	Event: New Board Member Julia Kedrova Carter (932607652) Appointed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: Lazaro Joseph Cosma (928118701) has left the board
Date: 10/04/2024	Event: New Board Member Kerry Moreland (932151511) Appointed
Date: 04/01/2024	Event: New Accounts filed
Date: 28/11/2023	Event: Fiona Harness (916642922) has left the board
Date: 28/11/2023	Event: New Company Secretary Robert Joseph (931634737) Appointed
Date: 28/11/2023	Event: Burke Vindevoghel (922219603) has left the board
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 17/07/2022	Event: New Accounts filed
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Board Member Sheila Louise Webber (929797766) Appointed
Date: 07/07/2022	Event: Paul Robert Phelan (924814967) has left the board
Date: 17/06/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 25/03/2021	Event: New Board Member Lazaro Joseph Cosma (928118701) Appointed
Date: 13/06/2020	Event: New Accounts filed
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: New Accounts filed
Date: 09/07/2019	Event: New Board Member Peter Daniel Larden (926022019) Appointed
Date: 04/07/2019	Event: Carman Henley Mullins (922530299) has left the board
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 09/07/2018	Event: New Board Member Paul Robert Phelan (924814967) Appointed
Date: 03/07/2018	Event: Rocky John Kalischuk (920189926) has left the board
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 06/02/2018	Event: Marvin Lamb (915875381) has left the board
Date: 06/02/2018	Event: New Board Member Constance Dawn Gemmell (924275849) Appointed
Date: 02/09/2017	Event: New Accounts filed
Date: 13/04/2017	Event: New Confirmation Statement filed
Date: 24/02/2017	Event: New Board Member Carman Henley Mullins (922530299) Appointed
Date: 24/02/2017	Event: Alejandro Esteban Guiscardo (919558268) has left the board
Date: 13/01/2017	Event: New Company Secretary Burke Vindevoghel (922219603) Appointed
Date: 13/01/2017	Event: Brent Latimer (919003373) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 12/09/2016	Event: Change in Reg. Office
Date: 19/04/2016	Event: New Confirmation Statement filed
Date: 21/10/2015	Event: Paul R Phelan (912149656) has left the board
Date: 21/10/2015	Event: New Board Member Rocky John Kalischuk (920189926) Appointed
Date: 16/09/2015	Event: New Accounts filed
Date: 07/04/2015	Event: New Confirmation Statement filed
Date: 09/03/2015	Event: Andrew Geoffrey Barry (917145726) has left the board
Date: 09/03/2015	Event: New Board Member Alejandro Esteban Guiscardo (919558268) Appointed
Date: 02/09/2014	Event: New Accounts filed
Date: 12/08/2014	Event: New Company Secretary Brent Latimer (919003373) Appointed
Date: 16/04/2014	Event: New Confirmation Statement filed

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CANADIAN SUPERIOR OIL (U.K.) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.6M

£6.6M

£17.3k

£6.6M

People Overview

3

56

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.6M

£6.6M

£17.3k

£6.6M

Accounts

People Overview

3

56

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™