CANADIAN OVERSEAS PETROLEUM (UK) LIMITED

Key Data

Status

Liquidation

Company No.

06916260

Incorporation date

27/05/2009

Size

Small

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2009)

18/12/2025

Liquidators' statement of receipts and payments to 2025-11-27

View PDF (14 pages)

09/12/2024

Resolutions

View PDF (1 pages)

09/12/2024

Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2024-12-09

View PDF (3 pages)

04/12/2024

Statement of affairs

View PDF (8 pages)

04/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

27/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2024

Termination of appointment of Faralee Allyn Chanin as a secretary on 2023-12-31

View PDF (1 pages)

05/02/2024

Termination of appointment of Robert Brant as a secretary on 2024-02-01

View PDF (1 pages)

29/01/2024

Termination of appointment of Thomas Richardson as a director on 2024-01-23

View PDF (1 pages)

29/01/2024

Appointment of Mr Peter Scott Kravitz as a director on 2024-01-23

View PDF (2 pages)

05/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

23/11/2023

Appointment of Mr Thomas Richardson as a director on 2023-09-05

View PDF (2 pages)

23/11/2023

Termination of appointment of Arthur Millholland as a director on 2023-09-05

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (30 pages)

31/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

13/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (28 pages)

10/06/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (3 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

02/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

15/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

31/07/2019

Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 2019-07-31

View PDF (1 pages)

03/07/2019

Auditor's resignation

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

22/08/2018

Termination of appointment of Richard Paul Mays as a director on 2018-08-18

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

02/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

03/02/2017

Termination of appointment of Norman Bruce Deans as a director on 2017-01-31

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

01/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (5 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

28/07/2015

Termination of appointment of James Christopher Scott Mclean as a director on 2015-07-21

View PDF (1 pages)

19/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

08/12/2014

Appointment of Dr. Richard Paul Mays as a director on 2014-11-11

View PDF (2 pages)

08/12/2014

Termination of appointment of Massimo Carlo Carello as a director on 2014-11-11

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

24/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

13/12/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

18/11/2013

Appointment of Mr. James Christopher Scott Mclean as a director

View PDF (2 pages)

12/11/2013

Termination of appointment of Aleksandra Owad as a director

View PDF (1 pages)

12/11/2013

Termination of appointment of Aleksandra Owad as a director

View PDF (1 pages)

24/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (5 pages)

21/06/2013

Director's details changed for Aleksandra Janina Owad on 2013-06-20

View PDF (2 pages)

11/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (5 pages)

24/05/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

01/05/2012

Termination of appointment of Gerald Roe as a director

View PDF (1 pages)

22/03/2012

Appointment of Mr. Norman Bruce Deans as a director

View PDF (2 pages)

17/02/2012

Appointment of Ms. Faralee Allyn Chanin as a secretary

View PDF (1 pages)

22/09/2011

Appointment of Mr. Robert Brant as a secretary

View PDF (1 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

08/08/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (2 pages)

14/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

14/06/2011

Director's details changed for Aleksandra Janina Owad on 2011-05-27

View PDF (2 pages)

06/06/2011

Appointment of Mr. Gerald Lynn Roe as a director

View PDF (2 pages)

04/05/2011

Appointment of Dr Massimo Carlo Carello as a director

View PDF (2 pages)

02/03/2011

Full accounts made up to 2010-06-30

View PDF (21 pages)

22/02/2011

Appointment of Aleksandra Janina Owad as a director

View PDF (2 pages)

22/02/2011

Termination of appointment of William Smith as a director

View PDF (1 pages)

17/01/2011

Previous accounting period extended from 2010-05-31 to 2010-06-30

View PDF (3 pages)

21/10/2010

Registered office address changed from Mccarthy Tetrault 2Nd Floor 5 Old Bailey London EC4M 7BA on 2010-10-21

View PDF (1 pages)

26/08/2010

Certificate of change of name

View PDF (2 pages)

26/08/2010

Change of name notice

View PDF (2 pages)

22/07/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (3 pages)

22/07/2010

Director's details changed for William Hartman Smith on 2010-05-27

View PDF (2 pages)

22/07/2010

Director's details changed for Arthur Millholland on 2010-05-27

View PDF (2 pages)

27/05/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2022

Next confirmation date

27/05/2024

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CANADIAN OVERSEAS PETROLEUM (UK) LIMITED

CANADIAN OVERSEAS PETROLEUM (UK) LIMITED is an(a) Liquidation company incorporated on 27/05/2009 with the registered office located at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANADIAN OVERSEAS PETROLEUM (UK) LIMITED?

CANADIAN OVERSEAS PETROLEUM (UK) LIMITED is currently Liquidation. It was registered on 27/05/2009 .

Where is CANADIAN OVERSEAS PETROLEUM (UK) LIMITED located?

CANADIAN OVERSEAS PETROLEUM (UK) LIMITED is registered at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA.

What does CANADIAN OVERSEAS PETROLEUM (UK) LIMITED do?

CANADIAN OVERSEAS PETROLEUM (UK) LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for CANADIAN OVERSEAS PETROLEUM (UK) LIMITED?

The latest filing was on 18/12/2025: Liquidators' statement of receipts and payments to 2025-11-27.