CHRYSAOR SUPPLY & TRADING LIMITED

Key Data

Status

Dissolved

Company No.

04130571

Incorporation date

22/12/2000

Size

Dormant

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 22/12/2000)

01/05/2024

Final Gazette dissolved following liquidation

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01/02/2024

Return of final meeting in a members' voluntary winding up

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16/11/2023

Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR

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16/11/2023

Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR

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09/10/2023

Declaration of solvency

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09/10/2023

Resolutions

View PDF (1 pages)

09/10/2023

Appointment of a voluntary liquidator

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09/10/2023

Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-10-09

View PDF (2 pages)

05/07/2023

Resolutions

View PDF (2 pages)

05/07/2023

Solvency Statement dated 03/07/23

View PDF (1 pages)

05/07/2023

Statement by Directors

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05/07/2023

Statement of capital on 2023-07-05

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22/05/2023

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

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

04/11/2022

Change of details for Chrysaor Production Holdings 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

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

View PDF (6 pages)

10/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

10/01/2022

Cessation of Chrysaor E&P Limited as a person with significant control on 2022-01-08

View PDF (1 pages)

10/01/2022

Notification of Chrysaor Production Holdings Limited as a person with significant control on 2022-01-08

View PDF (2 pages)

02/11/2021

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

View PDF (1 pages)

28/10/2021

Termination of appointment of Philip Andrew Kirk as a director on 2021-10-20

View PDF (1 pages)

26/10/2021

Appointment of Mrs Rachel Abigail Rickard as a director on 2021-10-20

View PDF (2 pages)

26/10/2021

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

View PDF (2 pages)

03/10/2021

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

View PDF (6 pages)

31/03/2021

Resolutions

View PDF (2 pages)

31/03/2021

Change of name notice

View PDF (2 pages)

28/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

08/01/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (3 pages)

04/12/2020

Resolutions

View PDF (2 pages)

04/12/2020

Change of name notice

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (4 pages)

10/10/2019

Resolutions

View PDF (2 pages)

01/10/2019

Resolutions

View PDF (3 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

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

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

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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 (U.K.) Finance 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)

12/08/2019

Accounts for a dormant company made up to 2018-12-31

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12/06/2019

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

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12/06/2019

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

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

17/12/2018

Change of details for Conocophillips (U.K.) Finance Limited as a person with significant control on 2018-06-30

View PDF (2 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

View PDF (1 pages)

29/05/2018

Secretary's details changed for David Grimshaw on 2018-05-29

View PDF (1 pages)

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

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-05-08 with no updates

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23/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

13/09/2017

Accounts for a dormant company made up to 2016-12-31

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17/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

15/02/2017

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

View PDF (2 pages)

15/02/2017

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

View PDF (1 pages)

04/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

13/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

12/11/2015

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

View PDF (2 pages)

12/11/2015

Termination of appointment of Michael Don Wright as a director on 2015-10-29

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12/11/2015

Termination of appointment of Michael Don Wright as a director on 2015-10-29

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29/10/2015

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 (12 pages)

01/06/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

14/08/2014

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

View PDF (1 pages)

16/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (5 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

01/05/2014

Termination of appointment of Angela Fletcher as a secretary

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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 (13 pages)

12/07/2013

Termination of appointment of John Warrender as a director

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25/06/2013

Appointment of Mr Michael Don Wright as a director

View PDF (2 pages)

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

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (5 pages)

22/05/2013

Director's details changed for Mr David Eric Chenier on 2012-05-01

View PDF (2 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

07/06/2012

Annual return made up to 2012-05-08 with full list of shareholders

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01/06/2012

Appointment of Mr David Eric Chenier as a director

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01/06/2012

Appointment of Angela Sarah Helen Fletcher as a secretary

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01/06/2012

Appointment of Robert Hendry Anderson as a director

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01/06/2012

Appointment of John Mcandrew Warrender as a director

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01/06/2012

Appointment of Andrew David Richard Hastings as a director

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01/06/2012

Termination of appointment of Michael Morrison as a director

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30/04/2012

Termination of appointment of James Barton as a director

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30/04/2012

Termination of appointment of Christopher Conway as a director

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22/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

17/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (5 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

13/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

27/04/2010

Secretary's details changed for David Grimshaw on 2010-04-27

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23/04/2010

Termination of appointment of Todd Fredin as a director

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09/04/2010

Appointment of Christopher William Conway as a director

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09/04/2010

Appointment of Michael James Morrison as a director

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16/03/2010

Appointment of James Everett Barton as a director

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05/03/2010

Termination of appointment of Paul Himsworth 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

Director's details changed for Robert Alan Herman on 2010-02-01

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01/02/2010

Director's details changed for Paul Anthony Himsworth on 2010-02-01

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01/02/2010

Termination of appointment of a director

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25/06/2009

Full accounts made up to 2008-12-31

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22/05/2009

Return made up to 08/05/09; full list of members

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06/08/2008

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

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02/07/2008

Full accounts made up to 2007-12-31

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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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09/05/2008

Return made up to 08/05/08; full list of members

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22/12/2007

Ad 20/12/07--------- us$ si 340@1=340 us$ ic 15000000/15000340

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19/12/2007

Resolutions

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11/12/2007

New director appointed

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26/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

06/08/2007

Director resigned

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18/06/2007

New director appointed

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14/05/2007

Return made up to 08/05/07; full list of members

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04/05/2007

Director resigned

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12/01/2007

Director's particulars changed

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05/11/2006

Full accounts made up to 2005-12-31

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26/10/2006

New director appointed

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20/10/2006

Director resigned

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10/05/2006

Return made up to 08/05/06; full list of members

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03/05/2006

Auditor's resignation

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06/03/2006

New director appointed

View PDF (4 pages)

06/03/2006

New director appointed

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06/03/2006

New director appointed

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06/03/2006

New secretary appointed

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06/03/2006

Secretary resigned

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06/03/2006

Director resigned

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06/03/2006

Director resigned

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06/03/2006

Director resigned

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06/03/2006

Registered office changed on 06/03/06 from: queensberry house 3 old burlington street london W1S 3LD

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01/03/2006

Certificate of change of name

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01/11/2005

Full accounts made up to 2004-12-31

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19/08/2005

Director's particulars changed

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26/05/2005

Return made up to 08/05/05; no change of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

19/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

07/01/2004

Ad 29/12/03--------- us$ si 10000000@1=10000000 us$ ic 5000000/15000000

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22/11/2003

Memorandum and Articles of Association

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18/05/2003

Return made up to 08/05/03; change of members

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12/03/2003

Full accounts made up to 2002-12-31

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21/05/2002

Return made up to 08/05/02; change of members

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21/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

02/01/2002

Return made up to 22/12/01; full list of members

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18/06/2001

Ad 13/06/01--------- us$ si 4971060@1=4971060 us$ ic 28940/5000000

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26/04/2001

Resolutions

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26/04/2001

Resolutions

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26/04/2001

Resolutions

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26/03/2001

Statement of affairs

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26/03/2001

Ad 01/02/01--------- us$ si 28840@1=28840 us$ ic 100/28940

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19/03/2001

Certificate of change of name

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22/12/2000

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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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 SUPPLY & TRADING LIMITED

CHRYSAOR SUPPLY & TRADING LIMITED is an(a) Dissolved company incorporated on 22/12/2000 with the registered office located at 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 SUPPLY & TRADING LIMITED?

CHRYSAOR SUPPLY & TRADING LIMITED is currently Dissolved. It was registered on 22/12/2000 and dissolved on 01/05/2024.

Where is CHRYSAOR SUPPLY & TRADING LIMITED located?

CHRYSAOR SUPPLY & TRADING LIMITED is registered at TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does CHRYSAOR SUPPLY & TRADING LIMITED do?

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

What is the latest filing for CHRYSAOR SUPPLY & TRADING LIMITED?

The latest filing was on 01/05/2024: Final Gazette dissolved following liquidation.