CHRYSAOR PRODUCTION LIMITED
In Liquidation
General Information
NAME
CHRYSAOR PRODUCTION LIMITED
COMPANY NUMBER
04550265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
01/10/2002
(22 years and 2 months old)
WEBSITE
https://www.harbourenergy.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/11/2002
01/10/2019
COP HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B4 6AT
23 Lower Belgrave Street
London
SW1W 0NR
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHRYSAOR PRODUCTION LIMITED | In Liquidation | View Report |
| CHRYSAOR PRODUCTION (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
Credit Risk Overview
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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 PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSAOR PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2021 - Present (3 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
20/10/2021 - Present (3 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2021 - Present (3 years and 1 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 63 Past: 18 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 10/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 54 Past: 17 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 10/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 20/10/2022 | Howard Ralph Landes (926290222) has left the board |
| 20/10/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (930128521) Appointed |
| 06/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 03/03/2022 | Philip Andrew Kirk (914601961) has left the board |
| 06/11/2021 | Andrew Jon Osborne (918229198) has left the board |
| 06/11/2021 | Andrew Jon Osborne (918229198) has left the board |
| 04/11/2021 | New Board Member Alexander Lorentzen Krane (928854068) Appointed |
| 04/11/2021 | New Board Member Alexander Lorentzen Krane (928854068) Appointed |
| 26/10/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 26/10/2021 | New Board Member Alexander Lorentzen Krane (928866929) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Andrew Jon Osborne (918229198) Appointed |
| 02/10/2019 | David Grimshaw (903132465) has left the board |
| 02/10/2019 | Terri Gay King (922327020) has left the board |
| 02/10/2019 | Russell Scott (923155932) has left the board |
| 02/10/2019 | Birger Balteskard (922693921) has left the board |
| 02/10/2019 | New Company Secretary Howard Ralph Landes (926290222) Appointed |
| 02/10/2019 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 02/10/2019 | Change in Reg. Office |
| 01/10/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 21/06/2019 | Patrick Wolfe (925935979) has left the board |
| 20/06/2019 | Patrik Wolfe (925936847) has left the board |
| 14/06/2019 | New Board Member Patrick Wolfe (925935979) Appointed |
| 13/06/2019 | New Board Member Patrik Wolfe (925936847) Appointed |
| 07/06/2019 | Katherine Susan Simpson (924745937) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 28/09/2018 | New Board Member Russell Scott (923155932) Appointed |
| 27/09/2018 | Ross Graham Stalker (920255908) has left the board |
| 19/06/2018 | Andrew David Richard Hastings (914667251) has left the board |
| 19/06/2018 | New Board Member Katherine Susan Simpson (924745937) Appointed |
| 31/05/2018 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 25/09/2017 | Terri Gay King (922498920) has left the board |
| 25/09/2017 | New Board Member Terri Gay King (922327020) Appointed |
| 24/03/2017 | Birger Balteskard (922695249) has left the board |
| 24/03/2017 | New Board Member Birger Balteskard (922693921) Appointed |
| 16/03/2017 | New Board Member Birger Balteskard (922695249) Appointed |
| 21/02/2017 | Nicholas David Allen (916859871) has left the board |
| 21/02/2017 | Dominic Edward MacKlon (920000585) has left the board |
| 21/02/2017 | New Board Member Terri Gay King (922498920) Appointed |
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