CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03453033

Incorporation date

21/10/1997

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 21/10/1997)

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

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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

View PDF (3 pages)

17/04/2024

Satisfaction of charge 034530330001 in full

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17/04/2024

Satisfaction of charge 034530330002 in full

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23/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

04/10/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (4 pages)

10/07/2023

Resolutions

View PDF (2 pages)

10/07/2023

Solvency Statement dated 07/07/23

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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 E&P Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

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)

19/10/2022

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

View PDF (1 pages)

19/10/2022

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 (23 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)

06/10/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

17/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

23/03/2021

Registration of charge 034530330002, created on 2021-03-19

View PDF (42 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

23/09/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (4 pages)

11/02/2020

Resolutions

View PDF (43 pages)

10/01/2020

Registration of charge 034530330001, 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

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30/09/2019

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

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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 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 Howard Ralph Landes as a secretary on 2019-09-30

View PDF (2 pages)

30/09/2019

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

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30/09/2019

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

View PDF (2 pages)

30/09/2019

Cessation of Conocophillips 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)

27/09/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

11/06/2019

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

View PDF (2 pages)

05/06/2019

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

View PDF (1 pages)

17/12/2018

Change of details for Conocophillips as a person with significant control on 2016-06-30

View PDF (2 pages)

17/12/2018

Notification of Conocophillips as a person with significant control on 2016-06-30

View PDF (2 pages)

14/12/2018

Cessation of Burlington Resources (Netherlands) B.V. as a person with significant control on 2016-06-30

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (18 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

View PDF (1 pages)

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 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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29/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

27/09/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

10/02/2017

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

View PDF (2 pages)

10/02/2017

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

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05/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

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 2015-09-23 with full list of shareholders

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14/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

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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20/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (5 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

14/08/2014

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

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01/05/2014

Termination of appointment of Angela Fletcher as a secretary

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27/11/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

10/09/2013

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

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24/06/2013

Appointment of Mr Michael Don Wright as a director

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29/05/2013

Termination of appointment of Robert Anderson as a director

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29/05/2013

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

View PDF (1 pages)

18/02/2013

Resolutions

View PDF (27 pages)

28/11/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

19/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

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23/05/2012

Appointment of David Erid Chenier as a director

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23/05/2012

Appointment of Robert Hendry Anderson as a director

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30/04/2012

Termination of appointment of Paul Warwick as a director

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05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

30/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

27/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

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26/04/2010

Secretary's details changed for Angela Sarah Helen Fletcher on 2010-04-26

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05/03/2010

Termination of appointment of Andrew Halliwell as a director

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01/02/2010

Termination of appointment of Todd Fredin as a director

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22/01/2010

Director's details changed for Andrew Roy Halliwell on 2010-01-22

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22/01/2010

Director's details changed for Paul Cyril Warwick on 2010-01-22

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13/01/2010

Secretary's details changed for David Grimshaw on 2010-01-13

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07/01/2010

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 23/09/09; full list of members

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11/09/2009

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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23/10/2008

Return made up to 17/10/08; full list of members

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16/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

14/04/2008

Secretary appointed angela sarah, helen fletcher

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14/04/2008

Appointment terminated secretary david ogilvie

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23/01/2008

Director's particulars changed

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02/11/2007

Director resigned

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02/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

24/10/2007

Return made up to 17/10/07; full list of members

View PDF (3 pages)

25/01/2007

Auditor's resignation

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09/11/2006

Return made up to 17/10/06; full list of members

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31/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

26/10/2006

New secretary appointed

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26/10/2006

Director resigned

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26/10/2006

Secretary resigned

View PDF (1 pages)

29/08/2006

Registered office changed on 29/08/06 from: one canada square canary wharf london E14 5AA

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02/06/2006

Secretary's particulars changed

View PDF (1 pages)

04/05/2006

New director appointed

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24/04/2006

New director appointed

View PDF (3 pages)

21/04/2006

New director appointed

View PDF (3 pages)

21/04/2006

New director appointed

View PDF (2 pages)

21/04/2006

New secretary appointed

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21/04/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

14/11/2005

Return made up to 17/10/05; full list of members

View PDF (13 pages)

20/10/2005

New director appointed

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

29/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

17/08/2005

Secretary's particulars changed

View PDF (1 pages)

12/11/2004

Return made up to 17/10/04; full list of members

View PDF (13 pages)

20/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

15/06/2004

Director resigned

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10/06/2004

New director appointed

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13/05/2004

Director resigned

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04/02/2004

New director appointed

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28/01/2004

New director appointed

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28/01/2004

New director appointed

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26/01/2004

Director resigned

View PDF (1 pages)

18/11/2003

Return made up to 17/10/03; full list of members

View PDF (14 pages)

29/10/2003

Secretary resigned;director resigned

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02/09/2003

Resolutions

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02/09/2003

New director appointed

View PDF (2 pages)

06/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

13/05/2003

Auditor's resignation

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06/04/2003

New director appointed

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02/04/2003

Resolutions

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02/04/2003

Resolutions

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02/04/2003

Resolutions

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02/04/2003

Resolutions

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26/03/2003

New director appointed

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26/03/2003

New secretary appointed

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26/03/2003

New secretary appointed

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26/03/2003

New secretary appointed

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26/03/2003

New secretary appointed

View PDF (2 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

26/03/2003

New director appointed

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26/03/2003

New secretary appointed

View PDF (2 pages)

12/11/2002

Return made up to 17/10/02; full list of members

View PDF (8 pages)

31/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/11/2001

Return made up to 17/10/01; full list of members

View PDF (7 pages)

03/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

25/06/2001

Secretary resigned

View PDF (1 pages)

25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

New director appointed

View PDF (2 pages)

25/06/2001

New director appointed

View PDF (2 pages)

25/06/2001

New director appointed

View PDF (1 pages)

03/11/2000

New secretary appointed

View PDF (2 pages)

03/11/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

20/10/2000

Return made up to 17/10/00; full list of members

View PDF (8 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

Return made up to 21/10/99; full list of members

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01/09/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

09/08/1999

Miscellaneous

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09/08/1999

Auditor's resignation

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11/12/1998

Return made up to 21/10/98; full list of members

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04/11/1998

New director appointed

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04/11/1998

New director appointed

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04/11/1998

New director appointed

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04/11/1998

Director resigned

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04/11/1998

Director resigned

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05/02/1998

Ad 12/12/97--------- £ si 998@1=998 £ ic 2/1000

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05/02/1998

Resolutions

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05/02/1998

Resolutions

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05/02/1998

£ nc 1000/5000 12/12/97

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16/01/1998

Accounting reference date extended from 31/10/98 to 31/12/98

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13/01/1998

New director appointed

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03/12/1997

Memorandum and Articles of Association

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27/11/1997

Certificate of change of name

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27/11/1997

Secretary resigned

View PDF (1 pages)

27/11/1997

Director resigned

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27/11/1997

Resolutions

View PDF (12 pages)

21/11/1997

Secretary resigned

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21/11/1997

Director resigned

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21/11/1997

Registered office changed on 21/11/97 from: 1 mitchell lane bristol BS1 6BU

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21/11/1997

New secretary appointed

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21/11/1997

New director appointed

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21/11/1997

New director appointed

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21/11/1997

New director appointed

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21/10/1997

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

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Description

About CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED

CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/10/1997 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 RESOURCES (UK) HOLDINGS LIMITED?

CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED is currently Dissolved. It was registered on 21/10/1997 and dissolved on 27/02/2025.

Where is CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED located?

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

What does CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED do?

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

What is the latest filing for CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED?

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