CHRYSAOR (U.K.) ALPHA LIMITED

Key Data

Status

Active

Company No.

02374592

Incorporation date

20/04/1989

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 20/04/1989)

20/04/2026

Director's details changed for Scott Barr on 2025-11-21

View PDF (2 pages)

20/04/2026

Confirmation statement made on 2026-04-19 with no updates

View PDF (3 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

27/08/2025

Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on 2024-08-16

View PDF (2 pages)

02/07/2025

Secretary's details changed for Harbour Energy Secretaries Limited on 2024-08-16

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

20/12/2024

Satisfaction of charge 023745920002 in full

View PDF (1 pages)

20/12/2024

Satisfaction of charge 023745920003 in full

View PDF (1 pages)

16/12/2024

Termination of appointment of Alexander Lorentzen Krane as a director on 2024-12-12

View PDF (1 pages)

16/12/2024

Appointment of Russell Scott as a director on 2024-12-12

View PDF (2 pages)

16/12/2024

Appointment of Scott Barr as a director on 2024-12-12

View PDF (2 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

16/08/2024

Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on 2024-08-16

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

23/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

25/07/2023

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

View PDF (2 pages)

23/05/2023

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

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

03/11/2022

Change of details for Chrysaor Production (U.K.) 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)

13/10/2022

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

View PDF (1 pages)

13/10/2022

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 (31 pages)

19/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

19/04/2022

Cessation of Chrysaor E&P Limited as a person with significant control on 2022-04-19

View PDF (1 pages)

19/04/2022

Notification of Chrysaor Production (U.K.) Limited as a person with significant control on 2022-04-19

View PDF (2 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 Howard Ralph Landes as a director on 2021-10-20

View PDF (2 pages)

22/10/2021

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

View PDF (2 pages)

17/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

19/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

23/03/2021

Registration of charge 023745920003, created on 2021-03-19

View PDF (44 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

01/05/2020

Confirmation statement made on 2020-04-19 with updates

View PDF (4 pages)

11/02/2020

Resolutions

View PDF (43 pages)

10/01/2020

Registration of charge 023745920002, created on 2020-01-10

View PDF (44 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

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

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 Russell Scott as a director on 2019-09-30

View PDF (1 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 (U.K.) 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)

30/09/2019

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

View PDF (1 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (27 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)

25/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

19/12/2018

Change of details for Conocophillips (U.K.) Limited as a person with significant control on 2018-05-01

View PDF (2 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

26/09/2018

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

View PDF (2 pages)

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

View PDF (2 pages)

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

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

View PDF (2 pages)

29/05/2018

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

View PDF (1 pages)

16/05/2018

Registered office address changed from 20th Floor Angel Court London EC2R 7HJ England to Portman House Portman Street London W1H 6DU on 2018-05-16

View PDF (1 pages)

16/05/2018

Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor Angel Court London EC2R 7HJ on 2018-05-16

View PDF (1 pages)

30/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

27/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

10/02/2017

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

View PDF (1 pages)

10/02/2017

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

View PDF (2 pages)

04/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

13/05/2016

Annual return made up to 2016-04-19 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

View PDF (1 pages)

10/08/2015

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

View PDF (2 pages)

10/08/2015

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

View PDF (1 pages)

31/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

23/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

14/08/2014

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

View PDF (1 pages)

20/06/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

13/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (6 pages)

01/05/2014

Termination of appointment of Angela Fletcher as a secretary

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

10/09/2013

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

View PDF (2 pages)

12/07/2013

Termination of appointment of John Warrender as a director

View PDF (1 pages)

24/06/2013

Appointment of Mr Michael Don Wright as a director

View PDF (2 pages)

29/05/2013

Termination of appointment of Robert Anderson as a director

View PDF (1 pages)

29/05/2013

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

View PDF (1 pages)

13/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (6 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

23/05/2012

Termination of appointment of Edith Stirrup as a secretary

View PDF (1 pages)

23/05/2012

Appointment of David Erid Chenier as a director

View PDF (2 pages)

30/04/2012

Termination of appointment of Paul Warwick as a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Christopher Conway as a director

View PDF (1 pages)

25/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (6 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

20/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (6 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

04/06/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (6 pages)

26/04/2010

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

View PDF (1 pages)

26/04/2010

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

View PDF (1 pages)

26/04/2010

Secretary's details changed for Edith Jeannie Stirrup on 2010-04-26

View PDF (1 pages)

26/04/2010

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

View PDF (1 pages)

23/04/2010

Termination of appointment of Todd Fredin as a director

View PDF (1 pages)

09/04/2010

Appointment of Christopher William Conway as a director

View PDF (2 pages)

05/03/2010

Termination of appointment of Andrew Halliwell as a director

View PDF (1 pages)

01/02/2010

Termination of appointment of a director

View PDF (1 pages)

13/01/2010

Director's details changed for Robert Hendry Anderson on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Andrew Roy Halliwell on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Paul Cyril Warwick on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for John Mcandrew Warrender on 2010-01-13

View PDF (2 pages)

06/01/2010

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

View PDF (2 pages)

04/11/2009

Termination of appointment of David Farthing as a director

View PDF (1 pages)

04/11/2009

Appointment of Andrew David Richard Hastings as a director

View PDF (2 pages)

16/09/2009

Director appointed robert hendry anderson

View PDF (2 pages)

15/09/2009

Appointment terminated director christopher gautrey

View PDF (1 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

18/05/2009

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

View PDF (1 pages)

22/04/2009

Return made up to 19/04/09; full list of members

View PDF (5 pages)

15/04/2009

Director appointed paul cyril warwick

View PDF (2 pages)

14/04/2009

Appointment terminated director archibald kennedy

View PDF (1 pages)

03/12/2008

Director appointed john mcandrew warrender

View PDF (1 pages)

03/12/2008

Director appointed mr david andrew, vivian farthing

View PDF (1 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

21/04/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

14/04/2008

Appointment terminated secretary david ogilvie

View PDF (1 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

04/05/2007

Return made up to 19/04/07; full list of members

View PDF (3 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/10/2006

New secretary appointed

View PDF (1 pages)

25/10/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Secretary's particulars changed

View PDF (1 pages)

19/04/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

05/09/2005

New secretary appointed

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (1 pages)

05/05/2005

Return made up to 19/04/05; full list of members

View PDF (8 pages)

03/12/2004

Director resigned

View PDF (1 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

10/09/2004

Secretary's particulars changed

View PDF (1 pages)

23/04/2004

Return made up to 19/04/04; full list of members

View PDF (9 pages)

05/04/2004

New director appointed

View PDF (3 pages)

05/04/2004

Director resigned

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (3 pages)

28/01/2004

New director appointed

View PDF (3 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

17/09/2003

New director appointed

View PDF (3 pages)

31/08/2003

New secretary appointed

View PDF (2 pages)

31/08/2003

New secretary appointed

View PDF (2 pages)

31/08/2003

New secretary appointed

View PDF (2 pages)

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

View PDF (1 pages)

30/08/2003

New director appointed

View PDF (3 pages)

30/08/2003

New director appointed

View PDF (3 pages)

06/05/2003

Return made up to 19/04/03; full list of members

View PDF (6 pages)

13/02/2003

Location of register of members

View PDF (1 pages)

28/11/2002

Auditor's resignation

View PDF (1 pages)

21/11/2002

Certificate of change of name

View PDF (2 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/10/2002

Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN

View PDF (1 pages)

13/09/2002

New director appointed

View PDF (3 pages)

13/09/2002

Director resigned

View PDF (1 pages)

03/05/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

03/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

07/08/2001

Director's particulars changed

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

18/06/2001

New director appointed

View PDF (2 pages)

30/04/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

23/11/2000

Registered office changed on 23/11/00 from: park house 116 park street london W1Y 4NN

View PDF (1 pages)

25/09/2000

Director's particulars changed

View PDF (1 pages)

07/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

14/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

Director resigned

View PDF (1 pages)

16/06/2000

Director resigned

View PDF (1 pages)

09/05/2000

Return made up to 19/04/00; full list of members

View PDF (9 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

14/05/1999

Return made up to 19/04/99; full list of members

View PDF (9 pages)

14/05/1999

Location of register of members address changed

View PDF (0 pages)

10/05/1999

Resolutions

View PDF (0 pages)

10/05/1999

Resolutions

View PDF (1 pages)

10/05/1999

Resolutions

View PDF (0 pages)

02/05/1999

Director's particulars changed

View PDF (1 pages)

02/05/1999

Resolutions

View PDF (0 pages)

02/05/1999

Resolutions

View PDF (1 pages)

02/05/1999

Resolutions

View PDF (0 pages)

17/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

New secretary appointed

View PDF (2 pages)

17/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Resolutions

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

06/02/1999

Auditor's resignation

View PDF (1 pages)

04/02/1999

Registered office changed on 04/02/99 from: mallard court market square staines middlesex TW18 4RH

View PDF (1 pages)

12/01/1999

Certificate of change of name

View PDF (3 pages)

19/11/1998

£ ic 19999900/10000000 06/10/98 £ sr 99999@100=9999900

View PDF (1 pages)

21/10/1998

Resolutions

View PDF (1 pages)

21/10/1998

Director's particulars changed

View PDF (1 pages)

20/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/07/1998

Resolutions

View PDF (1 pages)

20/05/1998

Return made up to 19/04/98; full list of members

View PDF (8 pages)

20/05/1998

Director's particulars changed

View PDF (1 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

12/05/1998

Resolutions

View PDF (14 pages)

31/03/1998

£ ic 100000/99900 18/03/98 £ sr 1@100=100

View PDF (1 pages)

12/03/1998

New secretary appointed

View PDF (2 pages)

04/02/1998

Director's particulars changed

View PDF (1 pages)

26/01/1998

Memorandum and Articles of Association

View PDF (23 pages)

26/01/1998

Resolutions

View PDF (1 pages)

15/07/1997

Director's particulars changed

View PDF (1 pages)

24/06/1997

Director resigned

View PDF (1 pages)

13/05/1997

Return made up to 19/04/97; full list of members

View PDF (8 pages)

04/05/1997

New director appointed

View PDF (2 pages)

02/05/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

17/03/1997

Secretary resigned;director resigned

View PDF (0 pages)

17/03/1997

New director appointed

View PDF (0 pages)

17/03/1997

Secretary resigned

View PDF (0 pages)

20/02/1997

New secretary appointed

View PDF (2 pages)

20/02/1997

New secretary appointed

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

03/12/1996

Director resigned

View PDF (1 pages)

30/08/1996

Director resigned

View PDF (1 pages)

14/06/1996

Secretary resigned

View PDF (1 pages)

24/04/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

24/04/1996

Return made up to 19/04/96; full list of members

View PDF (9 pages)

22/02/1996

Memorandum and Articles of Association

View PDF (26 pages)

02/02/1996

New director appointed

View PDF (2 pages)

10/01/1996

Director resigned

View PDF (1 pages)

10/01/1996

Director resigned

View PDF (2 pages)

10/01/1996

New director appointed

View PDF (1 pages)

20/12/1995

New director appointed

View PDF (2 pages)

15/12/1995

Certificate of change of name

View PDF (4 pages)

06/12/1995

Registered office changed on 06/12/95 from: windsor house 50 victoria street london SW1H 0NW

View PDF (1 pages)

21/04/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

21/04/1995

Return made up to 19/04/95; full list of members

View PDF (10 pages)

25/01/1995

Location of register of members

View PDF (0 pages)

17/01/1995

New secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

21/10/1994

Secretary resigned;director resigned

View PDF (0 pages)

27/04/1994

Director resigned

View PDF (0 pages)

25/04/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

25/04/1994

Return made up to 19/04/94; no change of members

View PDF (0 pages)

13/03/1994

Director resigned

View PDF (0 pages)

25/01/1994

Director resigned;new director appointed

View PDF (0 pages)

25/01/1994

Director resigned

View PDF (0 pages)

19/01/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/08/1993

Location of register of members

View PDF (0 pages)

05/07/1993

Registered office changed on 05/07/93 from: kempson house camomile street london EC3A 7AN

View PDF (0 pages)

02/07/1993

New director appointed

View PDF (0 pages)

04/06/1993

Return made up to 04/05/93; full list of members

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19/05/1993

Director resigned;new director appointed

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19/05/1993

Full group accounts made up to 1992-12-31

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12/02/1993

New director appointed

View PDF (0 pages)

22/12/1992

Director resigned

View PDF (0 pages)

07/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

04/06/1992

Return made up to 04/05/92; no change of members

View PDF (0 pages)

22/05/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

22/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/11/1991

New director appointed

View PDF (0 pages)

07/10/1991

Ad 31/05/91--------- £ si 20000@100=2000000 £ ic 18000000/20000000

View PDF (0 pages)

20/06/1991

Return made up to 04/05/91; no change of members

View PDF (0 pages)

23/05/1991

Full group accounts made up to 1990-12-31

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23/05/1991

Memorandum and Articles of Association

View PDF (0 pages)

23/05/1991

£ nc 20000000/30000000 26/04/91

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23/04/1991

New director appointed

View PDF (0 pages)

29/11/1990

Director resigned

View PDF (0 pages)

29/11/1990

Resolutions

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29/11/1990

New director appointed

View PDF (0 pages)

31/10/1990

Registered office changed on 31/10/90 from: 16 palace street london SW1E 5BQ

View PDF (0 pages)

19/07/1990

New secretary appointed

View PDF (0 pages)

10/05/1990

Return made up to 04/05/90; full list of members

View PDF (0 pages)

09/05/1990

Ad 20/04/90--------- £ si 80000@100=8000000 £ ic 10000000/18000000

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30/04/1990

Memorandum and Articles of Association

View PDF (0 pages)

30/04/1990

Resolutions

View PDF (0 pages)

30/04/1990

Resolutions

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30/04/1990

£ nc 10000000/20000000 20/04/90

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30/04/1990

Full group accounts made up to 1989-12-31

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21/11/1989

Ad 30/06/89--------- £ si 99998@100=9999800 £ ic 200/10000000

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29/08/1989

New director appointed

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27/06/1989

Secretary resigned;new secretary appointed

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15/05/1989

Registered office changed on 15/05/89 from: kempson house camomile street london EC3A 7AN

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15/05/1989

Secretary resigned;new secretary appointed;director resigned

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15/05/1989

New director appointed

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15/05/1989

New director appointed

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15/05/1989

New director appointed

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15/05/1989

New director appointed

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15/05/1989

New director appointed

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15/05/1989

Accounting reference date notified as 31/12

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20/04/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

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Description

About CHRYSAOR (U.K.) ALPHA LIMITED

CHRYSAOR (U.K.) ALPHA LIMITED is an(a) Active company incorporated on 20/04/1989 with the registered office located at 151 Buckingham Palace Road, London SW1W 9SZ. There are currently 4 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 (U.K.) ALPHA LIMITED?

CHRYSAOR (U.K.) ALPHA LIMITED is currently Active. It was registered on 20/04/1989 .

Where is CHRYSAOR (U.K.) ALPHA LIMITED located?

CHRYSAOR (U.K.) ALPHA LIMITED is registered at 151 Buckingham Palace Road, London SW1W 9SZ.

What does CHRYSAOR (U.K.) ALPHA LIMITED do?

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

What is the latest filing for CHRYSAOR (U.K.) ALPHA LIMITED?

The latest filing was on 20/04/2026: Director's details changed for Scott Barr on 2025-11-21.