CHRYSAOR PRODUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04550265

Incorporation date

01/10/2002

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2002)

27/02/2025

Final Gazette dissolved following liquidation

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27/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

14/08/2024

Resolutions

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14/08/2024

Appointment of a voluntary liquidator

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14/08/2024

Declaration of solvency

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14/08/2024

Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-08-14

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17/04/2024

Satisfaction of charge 045502650001 in full

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17/04/2024

Satisfaction of charge 045502650002 in full

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04/10/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (4 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

10/07/2023

Resolutions

View PDF (2 pages)

10/07/2023

Solvency Statement dated 07/07/23

View PDF (1 pages)

10/07/2023

Statement by Directors

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10/07/2023

Statement of capital on 2023-07-10

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22/05/2023

Director's details changed for Mr Howard Ralph Landes on 2023-04-01

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06/04/2023

Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01

View PDF (2 pages)

04/11/2022

Change of details for Chrysaor Production Holdings Limited as a person with significant control on 2022-11-01

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01/11/2022

Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on 2022-11-01

View PDF (1 pages)

18/10/2022

Termination of appointment of Howard Ralph Landes as a secretary on 2022-10-10

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18/10/2022

Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10

View PDF (2 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

01/03/2022

Termination of appointment of Philip Andrew Kirk as a director on 2022-02-28

View PDF (1 pages)

02/11/2021

Termination of appointment of Andrew Jon Osborne as a director on 2021-10-26

View PDF (1 pages)

22/10/2021

Appointment of Mr Alexander Lorentzen Krane as a director on 2021-10-20

View PDF (2 pages)

22/10/2021

Appointment of Mr Howard Ralph Landes as a director on 2021-10-20

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

04/10/2021

Notification of Chrysaor Production Holdings Limited as a person with significant control on 2021-10-04

View PDF (2 pages)

04/10/2021

Cessation of Chrysaor E&P Limited as a person with significant control on 2021-10-04

View PDF (1 pages)

17/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

23/03/2021

Registration of charge 045502650002, created on 2021-03-19

View PDF (42 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (4 pages)

11/02/2020

Resolutions

View PDF (43 pages)

10/01/2020

Registration of charge 045502650001, created on 2020-01-10

View PDF (42 pages)

10/11/2019

Statement of company's objects

View PDF (2 pages)

10/10/2019

Resolutions

View PDF (2 pages)

01/10/2019

Resolutions

View PDF (3 pages)

30/09/2019

Termination of appointment of Patrick Wolfe as a director on 2019-09-30

View PDF (1 pages)

30/09/2019

Termination of appointment of Russell Scott as a director on 2019-09-30

View PDF (1 pages)

30/09/2019

Termination of appointment of Terri Gay King as a director on 2019-09-30

View PDF (1 pages)

30/09/2019

Termination of appointment of Birger Balteskard as a director on 2019-09-30

View PDF (1 pages)

30/09/2019

Termination of appointment of David Grimshaw as a secretary on 2019-09-30

View PDF (1 pages)

30/09/2019

Notification of Chrysaor E&P Limited as a person with significant control on 2019-09-30

View PDF (2 pages)

30/09/2019

Appointment of Mr Andrew Jon Osborne as a director on 2019-09-30

View PDF (2 pages)

30/09/2019

Appointment of Mr Philip Andrew Kirk as a director on 2019-09-30

View PDF (2 pages)

30/09/2019

Appointment of Mr Howard Ralph Landes as a secretary on 2019-09-30

View PDF (2 pages)

30/09/2019

Cessation of Conocophillips Holdings Limited as a person with significant control on 2019-09-30

View PDF (1 pages)

30/09/2019

Registered office address changed from 20th Floor 1 Angel Court London EC2R 7HJ England to Brettenham House Lancaster Place London WC2E 7EN on 2019-09-30

View PDF (1 pages)

26/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

09/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

19/06/2019

Termination of appointment of Patrick Wolfe as a director on 2019-05-22

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12/06/2019

Appointment of Mr Patrick Wolfe as a director on 2019-05-22

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11/06/2019

Appointment of Mr Patrik Wolfe as a director on 2019-05-22

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05/06/2019

Termination of appointment of Katherine Susan Simpson as a director on 2019-05-22

View PDF (1 pages)

19/12/2018

Change of details for Conocophillips Holdings Limited as a person with significant control on 2018-05-01

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

26/09/2018

Appointment of Mr Russell Scott as a director on 2018-09-25

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25/09/2018

Termination of appointment of Ross Graham Stalker as a director on 2018-09-25

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15/06/2018

Appointment of Ms Katherine Susan Simpson as a director on 2018-06-15

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15/06/2018

Termination of appointment of Andrew David Richard Hastings as a director on 2018-06-15

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29/05/2018

Director's details changed for Ms Terri Gay King on 2018-05-29

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29/05/2018

Director's details changed for Andrew David Richard Hastings on 2018-05-29

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29/05/2018

Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor 1 Angel Court London EC2R 7HJ on 2018-05-29

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30/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

22/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

21/09/2017

Second filing for the appointment of Terri Ling as a director

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15/03/2017

Appointment of Mr Birger Balteskard as a director on 2017-03-09

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17/02/2017

Appointment of Ms Terri Gay King as a director on 2017-01-05

View PDF (3 pages)

17/02/2017

Termination of appointment of Dominic Edward Macklon as a director on 2017-01-05

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17/02/2017

Termination of appointment of Dominic Edward Macklon as a director on 2017-01-05

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17/02/2017

Termination of appointment of Nicholas David Allen as a director on 2017-01-05

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05/10/2016

Confirmation statement made on 2016-09-21 with updates

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29/09/2016

Full accounts made up to 2015-12-31

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12/11/2015

Appointment of Mr Ross Graham Stalker as a director on 2015-10-31

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12/11/2015

Termination of appointment of Michael Don Wright as a director on 2015-10-31

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02/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

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10/08/2015

Appointment of Mr Dominic Edward Macklon as a director on 2015-08-01

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10/08/2015

Termination of appointment of David Eric Chenier as a director on 2015-08-01

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08/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

16/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (6 pages)

14/08/2014

Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 2014-08-14

View PDF (1 pages)

04/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

01/05/2014

Termination of appointment of Angela Fletcher as a secretary

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27/11/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (6 pages)

10/09/2013

Director's details changed for Mr Michael Don Wright on 2013-08-26

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07/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

25/06/2013

Appointment of Mr Michael Don Wright as a director

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03/06/2013

Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary

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03/06/2013

Termination of appointment of Robert Anderson as a director

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18/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

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14/09/2012

Full accounts made up to 2011-12-31

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23/05/2012

Appointment of David Erid Chenier as a director

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23/05/2012

Termination of appointment of Paul Warwick as a director

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23/05/2012

Termination of appointment of Edith Stirrup as a secretary

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30/04/2012

Termination of appointment of Christopher Conway as a director

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24/04/2012

Appointment of Mr Nicholas David Allen as a director

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11/04/2012

Resolutions

View PDF (28 pages)

23/12/2011

Termination of appointment of Christopher Gautrey as a director

View PDF (1 pages)

30/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (6 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

21/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (6 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

29/04/2010

Director's details changed for Paul Cyril Warwick on 2010-04-28

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29/04/2010

Secretary's details changed for Angela Sarah Helen Fletcher on 2010-04-28

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26/04/2010

Secretary's details changed for David Grimshaw on 2010-04-26

View PDF (1 pages)

18/03/2010

Appointment of Christopher William Conway as a director

View PDF (2 pages)

05/03/2010

Termination of appointment of Andrew Halliwell as a director

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05/03/2010

Termination of appointment of Robert Herman as a director

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01/02/2010

Termination of appointment of Todd Fredin as a director

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29/01/2010

Director's details changed for Robert Alan Herman on 2010-01-29

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29/01/2010

Director's details changed for Christopher Gautrey on 2010-01-29

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29/01/2010

Director's details changed for Andrew Roy Halliwell on 2010-01-29

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29/01/2010

Director's details changed for Robert Hendry Anderson on 2010-01-29

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06/01/2010

Director's details changed for Andrew David Richard Hastings on 2010-01-06

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04/11/2009

Appointment of Andrew David Richard Hastings as a director

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23/09/2009

Return made up to 21/09/09; full list of members

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16/09/2009

Director appointed robert hendry anderson

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06/07/2009

Full accounts made up to 2008-12-31

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18/05/2009

Director's change of particulars / paul warwick / 18/05/2009

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15/04/2009

Director appointed paul cyril warwick

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14/04/2009

Appointment terminated director archibald kennedy

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15/10/2008

Return made up to 01/10/08; full list of members

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06/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

05/08/2008

Director's change of particulars / robert herman / 04/08/2008

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04/06/2008

Director appointed robert alan herman

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03/06/2008

Appointment terminated director robert hassler

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14/04/2008

Appointment terminated secretary david ogilvie

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23/01/2008

Director's particulars changed

View PDF (1 pages)

02/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

12/01/2007

Director's particulars changed

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

26/10/2006

New secretary appointed

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26/10/2006

New director appointed

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26/10/2006

Director resigned

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25/10/2006

Secretary resigned

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06/10/2006

Return made up to 01/10/06; full list of members

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01/06/2006

Secretary's particulars changed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/10/2005

Return made up to 01/10/05; full list of members

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05/09/2005

New secretary appointed

View PDF (1 pages)

22/08/2005

Director resigned

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22/08/2005

New director appointed

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03/12/2004

Director resigned

View PDF (1 pages)

20/10/2004

Return made up to 01/10/04; full list of members

View PDF (9 pages)

20/10/2004

Secretary's particulars changed

View PDF (1 pages)

10/09/2004

Secretary's particulars changed

View PDF (1 pages)

28/07/2004

Full accounts made up to 2003-12-31

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21/07/2004

New director appointed

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21/07/2004

Director resigned

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05/04/2004

New director appointed

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05/04/2004

Director resigned

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28/01/2004

New director appointed

View PDF (3 pages)

28/01/2004

New director appointed

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21/01/2004

Director resigned

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21/01/2004

Director resigned

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15/10/2003

Return made up to 01/10/03; full list of members

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25/09/2003

Director resigned

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17/09/2003

New director appointed

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31/08/2003

Secretary resigned

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31/08/2003

Secretary resigned

View PDF (1 pages)

31/08/2003

New director appointed

View PDF (3 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

Director resigned

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31/08/2003

New secretary appointed

View PDF (2 pages)

31/08/2003

New secretary appointed

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31/08/2003

Director resigned

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31/08/2003

New secretary appointed

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30/08/2003

New director appointed

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30/08/2003

New director appointed

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02/04/2003

Statement of affairs

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02/04/2003

Ad 01/11/02--------- £ si [email protected]=251155 £ ic 2/251157

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20/02/2003

Accounting reference date extended from 31/10/03 to 31/12/03

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07/01/2003

Nc inc already adjusted 01/11/02

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07/01/2003

S-div 01/11/02

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07/01/2003

Resolutions

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07/01/2003

Resolutions

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07/01/2003

Resolutions

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07/01/2003

Resolutions

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02/12/2002

Resolutions

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02/12/2002

Resolutions

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02/12/2002

Resolutions

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29/11/2002

New secretary appointed;new director appointed

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28/11/2002

Certificate of change of name

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15/11/2002

Secretary resigned;director resigned

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15/11/2002

Director resigned

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15/11/2002

Registered office changed on 15/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

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15/11/2002

New director appointed

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15/11/2002

New director appointed

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15/11/2002

New director appointed

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15/11/2002

New director appointed

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15/11/2002

New director appointed

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15/11/2002

New secretary appointed

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01/10/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

21/09/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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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Description

About CHRYSAOR PRODUCTION LIMITED

CHRYSAOR PRODUCTION LIMITED is an(a) Dissolved company incorporated on 01/10/2002 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHRYSAOR PRODUCTION LIMITED?

CHRYSAOR PRODUCTION LIMITED is currently Dissolved. It was registered on 01/10/2002 and dissolved on 27/02/2025.

Where is CHRYSAOR PRODUCTION LIMITED located?

CHRYSAOR PRODUCTION LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does CHRYSAOR PRODUCTION LIMITED do?

CHRYSAOR PRODUCTION LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for CHRYSAOR PRODUCTION LIMITED?

The latest filing was on 27/02/2025: Final Gazette dissolved following liquidation.