CANADIAN OVERSEAS PETROLEUM (UK) LIMITED
In Liquidation
General Information
NAME
CANADIAN OVERSEAS PETROLEUM (UK) LIMITED
COMPANY NUMBER
06916260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
27/05/2009
(15 years and 6 months old)
WEBSITE
http://canoverseas.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/05/2009
26/08/2010
NORTH SEA OIL EXPLORATION LIMITED
SURREY
SM1 4LA
Telephone: 01224907492
TPS: No
1 Westmead Road
SUTTON
SM1 4LA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| CANADIAN OVERSEAS PETROLEUM LTD | N/A | N/A |
| CANADIAN OVERSEAS PETROLEUM (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | Faralee Allyn Chanin (916682184) has left the board |
| 07/02/2024 | Robert Brant (916322425) has left the board |
| 31/01/2024 | Thomas Richardson (931628345) has left the board |
Credit Risk Overview
Want to learn more about CANADIAN OVERSEAS PETROLEUM (UK) 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 CANADIAN OVERSEAS PETROLEUM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANADIAN OVERSEAS PETROLEUM (UK) 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 |
|---|---|---|---|---|
|
23/01/2024 - Present (10 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2009 - 27/01/2011 (1 years and 8 months) Born in Sep 1952 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
27/05/2009 - Present (15 years and 6 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/01/2011 - 11/11/2014 (3 years and 9 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/01/2011 - 16/10/2013 (2 years and 8 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANADIAN OVERSEAS PETROLEUM LTD | N/A | N/A |
| CANADIAN OVERSEAS PETROLEUM (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | Faralee Allyn Chanin (916682184) has left the board |
| 07/02/2024 | Robert Brant (916322425) has left the board |
| 31/01/2024 | Thomas Richardson (931628345) has left the board |
| 31/01/2024 | New Board Member Peter Scott Kravitz (931866584) Appointed |
| 12/12/2023 | New Accounts filed |
| 27/11/2023 | New Board Member Thomas Richardson (931628345) Appointed |
| 27/11/2023 | Arthur Millholland (908363197) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 02/08/2019 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/08/2018 | Richard Paul Mays (913026498) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 07/02/2017 | Norman Bruce Deans (915074030) has left the board |
| 19/10/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 30/07/2015 | James Christopher Scott McLean (918295768) has left the board |
| 24/06/2015 | New Confirmation Statement filed |
| 10/12/2014 | Massimo Carlo Carello (915977617) has left the board |
| 10/12/2014 | New Board Member Richard Paul Mays (913026498) Appointed |
| 10/12/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 19/12/2013 | New Accounts filed |
| 20/11/2013 | New Board Member James Christopher Scott McLean (918295768) Appointed |
| 14/11/2013 | Aleksandra Janina Owad (915798836) has left the board |
| 28/06/2013 | New Confirmation Statement filed |
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