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- CHRYSAOR DEVELOPMENTS LIMITED
CHRYSAOR DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CHRYSAOR DEVELOPMENTS LIMITED
COMPANY NUMBER
02180666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
19/10/1987
(37 years and 1 months old)
WEBSITE
www.conocophillips.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2002
01/10/2019
CONOCOPHILLIPS DEVELOPMENTS LIMITED
View all previous names
Previous Names
21/11/2002 01/10/2019 CONOCOPHILLIPS DEVELOPMENTS LIMITED
03/12/1987 21/11/2002 CONOCO DEVELOPMENTS LIMITED
19/10/1987 03/12/1987 BLASTFURY LIMITED
LONDON
SW1W 9SZ
151 Buckingham Palace Road
LONDON
SW1W 9SZ
23 Lower Belgrave Street
London
SW1W 0NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHRYSAOR PRODUCTION (U.K.) LIMITED | Active - Accounts Filed | View Report |
CHRYSAOR DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2024 | Event: New Accounts filed |
Date: 27/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CHRYSAOR DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHRYSAOR DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSAOR DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/10/2021 - Present (3 years and 1 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/10/2021 - Present (3 years and 1 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 1 |
View Report |
20/10/2021 - Present (3 years and 1 months) Born in Dec 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 18 |
View Report |
HARBOUR ENERGY SECRETARIES LIMITED 10/10/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
HARBOUR ENERGY SECRETARIES LIMITED 10/10/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 54 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2024 | Event: New Accounts filed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
Date: 19/10/2022 | Event: Howard Ralph Landes (926290516) has left the board |
Date: 19/10/2022 | Event: New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (930118146) Appointed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 03/03/2022 | Event: Philip Andrew Kirk (914601961) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: Andrew Jon Osborne (918229198) has left the board |
Date: 06/11/2021 | Event: Andrew Jon Osborne (918229198) has left the board |
Date: 04/11/2021 | Event: New Board Member Alexander Lorentzen Krane (928854068) Appointed |
Date: 04/11/2021 | Event: New Board Member Alexander Lorentzen Krane (928854068) Appointed |
Date: 26/10/2021 | Event: New Board Member Alexander Lorentzen Krane (928866334) Appointed |
Date: 26/10/2021 | Event: New Board Member Howard Ralph Landes (928215269) Appointed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 27/09/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: Russell Scott (923155932) has left the board |
Date: 02/10/2019 | Event: David Grimshaw (903132465) has left the board |
Date: 02/10/2019 | Event: Terri Gay King (922327020) has left the board |
Date: 02/10/2019 | Event: Patrick Wolfe (925935979) has left the board |
Date: 02/10/2019 | Event: New Company Secretary Howard Ralph Landes (926290516) Appointed |
Date: 02/10/2019 | Event: New Board Member Andrew Jon Osborne (918229198) Appointed |
Date: 02/10/2019 | Event: New Board Member Philip Andrew Kirk (914601961) Appointed |
Date: 02/10/2019 | Event: Change in Reg. Office |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 15/08/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: Katherine Susan Simpson (924745937) has left the board |
Date: 14/06/2019 | Event: New Board Member Patrick Wolfe (925935979) Appointed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 28/09/2018 | Event: New Board Member Russell Scott (923155932) Appointed |
Date: 27/09/2018 | Event: Ross Graham Stalker (920255908) has left the board |
Date: 19/06/2018 | Event: Andrew David Richard Hastings (914667251) has left the board |
Date: 19/06/2018 | Event: New Board Member Katherine Susan Simpson (924745937) Appointed |
Date: 31/05/2018 | Event: Change in Reg. Office |
Date: 01/10/2017 | Event: New Confirmation Statement filed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: Dominic Edward MacKlon (920000585) has left the board |
Date: 17/02/2017 | Event: New Board Member Terri Gay King (922327020) Appointed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Confirmation Statement filed |
Date: 16/11/2015 | Event: New Board Member Ross Graham Stalker (920255908) Appointed |
Date: 16/11/2015 | Event: Michael Don Wright (918105387) has left the board |
Date: 09/10/2015 | Event: New Confirmation Statement filed |
Date: 17/09/2015 | Event: New Accounts filed |
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