CINCO RANCH PETROLEUM COLOMBIA INC.

Key Data

Status

Active

Company No.

FC038709

Incorporation date

08/04/2021

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 04/08/2021)

27/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (130 pages)

28/08/2024

Appointment of Mr Akarsh Nayyar as a director on 2024-06-28

View PDF (3 pages)

28/08/2024

Termination of appointment of Parminder Singh as a director on 2024-06-28

View PDF (2 pages)

14/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (130 pages)

04/03/2024

Appointment of Parminder Singh as a director on 2021-04-08

View PDF (3 pages)

02/02/2024

Appointment of Mrs Alix Jasmine Borch as a director on 2023-10-13

View PDF (3 pages)

02/02/2024

Appointment of Alix Jasmine Borch as a secretary on 2023-10-13

View PDF (3 pages)

02/02/2024

Details changed for a UK establishment - BR023804 Address Change Suite lg 11 st james's place, london, SW1A 1NP,2023-11-30

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02/02/2024

Termination of appointment of Erc Jean-Marie Faillenet as a director on 2023-10-13

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02/02/2024

Termination of appointment of Eric Jean-Marie Faillenet as secretary on 2023-10-13

View PDF (2 pages)

17/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (93 pages)

28/10/2022

Full accounts made up to 2021-12-31

View PDF (74 pages)

07/04/2022

Details changed for a UK establishment - BR023804 Address Change 1 st. James's market, london, SW1Y 4AH, united kingdom,2022-04-01

View PDF (3 pages)

21/12/2021

Current accounting period shortened from 2022-04-30 to 2021-12-31

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04/08/2021

Appointment at registration for BR023804 - person authorised to represent, Faillenet Eric Jean-Mare 1 st. James's Market London United Kingdomsw1Y 4Ah

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04/08/2021

Appointment at registration for BR023804 - person authorised to accept service, Faillenet Eric Jean-Marie 1 st. James's Market London United Kingdomsw1Y 4Ah

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04/08/2021

Registration of a UK establishment of an overseas company

View PDF (50 pages)

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

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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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

Person	Title	Period	Connections
Nayyar, Akarsh	Director	28/06/2024 - Present	15
Posada, Felipe	Director	04/08/2021 - Present	5
Singh, Parminder	Director	08/04/2021 - 28/06/2024	7
Borch, Alix Jasmine	Director	13/10/2023 - Present	10
Borch, Alix Jasmine	Secretary	13/10/2023 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CINCO RANCH PETROLEUM COLOMBIA INC.

CINCO RANCH PETROLEUM COLOMBIA INC. is an(a) Active company incorporated on 08/04/2021 with the registered office located at Arifa Building 10th Floor, Boulevard Oeste Santa Maria Business District, Panama City, 32417. 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 CINCO RANCH PETROLEUM COLOMBIA INC.?

CINCO RANCH PETROLEUM COLOMBIA INC. is currently Active. It was registered on 08/04/2021 .

Where is CINCO RANCH PETROLEUM COLOMBIA INC. located?

CINCO RANCH PETROLEUM COLOMBIA INC. is registered at Arifa Building 10th Floor, Boulevard Oeste Santa Maria Business District, Panama City, 32417.

What is the latest filing for CINCO RANCH PETROLEUM COLOMBIA INC.?

The latest filing was on 27/10/2025: Group of companies' accounts made up to 2024-12-31.