CITY OILS GROUP LIMITED

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CITY OILS GROUP LIMITED

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Key Data

Status

Active

Company No.

09608078

Incorporation date

26/05/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

10-12 Mulberry Green, Old Harlow, Essex CM17 0ETCopy
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Latest events (Record since 26/05/2015)
dot icon10/04/2026
Confirmation statement made on 2026-04-08 with updates
dot icon24/03/2026
Director's details changed for Miss Olivia Charlotte Cross on 2025-09-23
dot icon24/03/2026
Change of details for Ms Olivia Charlotte Cross as a person with significant control on 2025-09-23
dot icon18/03/2026
Director's details changed for Mr Michael David Nairn on 2026-03-17
dot icon20/10/2025
Registration of charge 096080780001, created on 2025-10-17
dot icon09/07/2025
Total exemption full accounts made up to 2025-03-29
dot icon07/05/2025
Confirmation statement made on 2025-04-08 with updates
dot icon03/12/2024
Total exemption full accounts made up to 2024-03-29
dot icon09/04/2024
Confirmation statement made on 2024-04-08 with updates
dot icon13/03/2024
Resolutions
dot icon09/03/2024
Memorandum and Articles of Association
dot icon09/03/2024
Change of share class name or designation
dot icon06/03/2024
Change of details for Mr Michael David Nairn as a person with significant control on 2024-03-01
dot icon06/03/2024
Notification of Olivia Charlotte Cross as a person with significant control on 2024-03-01
dot icon06/03/2024
Notification of Chelsie Nicole Sinfield as a person with significant control on 2024-03-01
dot icon26/01/2024
Cessation of Daniel John Cross as a person with significant control on 2023-01-26
dot icon26/01/2024
Notification of Michael David Nairn as a person with significant control on 2023-01-26
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-29
dot icon13/11/2023
Appointment of Mrs Chelsie Nicole Sinfield as a director on 2023-11-10
dot icon13/11/2023
Appointment of Miss Olivia Charlotte Cross as a director on 2023-11-10
dot icon19/05/2023
Total exemption full accounts made up to 2022-03-29
dot icon20/04/2023
Confirmation statement made on 2023-04-08 with no updates
dot icon17/03/2023
Termination of appointment of Daniel John Cross as a director on 2023-01-26
dot icon21/12/2022
Previous accounting period shortened from 2022-03-30 to 2022-03-29
dot icon08/04/2022
Confirmation statement made on 2022-04-08 with updates
dot icon08/04/2022
Cessation of Green Ops Ltd as a person with significant control on 2022-04-07
dot icon08/04/2022
Notification of Daniel John Cross as a person with significant control on 2022-04-07
dot icon08/04/2022
Termination of appointment of John Haydn Davies as a director on 2022-04-07
dot icon08/04/2022
Termination of appointment of George Robert Boot as a director on 2022-04-07
dot icon04/03/2022
Full accounts made up to 2021-03-31
dot icon20/12/2021
Termination of appointment of Sarah Leigh Healy as a secretary on 2021-12-17
dot icon06/12/2021
Previous accounting period shortened from 2021-03-31 to 2021-03-30
dot icon08/06/2021
Confirmation statement made on 2021-05-26 with no updates
dot icon26/03/2021
Appointment of Mrs Sarah Leigh Healy as a secretary on 2021-03-24
dot icon26/03/2021
Appointment of Mr John Haydn Davies as a director on 2021-03-24
dot icon29/12/2020
Full accounts made up to 2020-03-31
dot icon01/06/2020
Confirmation statement made on 2020-05-26 with updates
dot icon13/03/2020
Cessation of Just Finance Loans & Investments Plc as a person with significant control on 2019-12-19
dot icon03/01/2020
Notification of Green Ops Ltd as a person with significant control on 2019-12-19
dot icon02/01/2020
Current accounting period extended from 2019-12-31 to 2020-03-31
dot icon01/12/2019
Statement of capital following an allotment of shares on 2019-11-28
dot icon30/09/2019
Full accounts made up to 2018-12-31
dot icon11/06/2019
Confirmation statement made on 2019-05-26 with updates
dot icon17/04/2019
Registered office address changed from C/O Just Finance Loans & Investments Plc 1 Charterhouse Mews London EC1M 6BB United Kingdom to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 2019-04-17
dot icon08/06/2018
Confirmation statement made on 2018-06-08 with no updates
dot icon08/06/2018
Confirmation statement made on 2018-05-26 with updates
dot icon17/04/2018
Full accounts made up to 2017-12-31
dot icon27/02/2018
Appointment of Mr Michael David Nairn as a director on 2017-10-01
dot icon19/07/2017
Notification of Just Finance Loans & Investments Plc as a person with significant control on 2017-04-06
dot icon18/07/2017
Confirmation statement made on 2017-05-26 with updates
dot icon23/05/2017
Full accounts made up to 2016-12-31
dot icon24/03/2017
Director's details changed for Mr Daniel John Cross on 2017-01-30
dot icon06/03/2017
Termination of appointment of Peter Leslie Smith as a director on 2016-12-31
dot icon21/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon03/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
dot icon11/12/2015
Current accounting period shortened from 2016-05-31 to 2015-12-31
dot icon15/06/2015
Appointment of Mr Daniel John Cross as a director on 2015-06-03
dot icon14/06/2015
Appointment of Mr Peter Leslie Smith as a director on 2015-06-03
dot icon26/05/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/03/2025
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
29/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/03/2025
dot iconNext account date
29/03/2026
dot iconNext due on
29/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
-
-
0.00
-
-
2022
0
998.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, John Haydn
Director
24/03/2021 - 07/04/2022
55
Cross, Daniel John
Director
03/06/2015 - 26/01/2023
23
Nairn, Michael David
Director
01/10/2017 - Present
9
Sinfield, Chelsie Nicole
Director
10/11/2023 - Present
4
Cross, Olivia Charlotte
Director
10/11/2023 - Present
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CITY OILS GROUP LIMITED

CITY OILS GROUP LIMITED is an(a) Active company incorporated on 26/05/2015 with the registered office located at 10-12 Mulberry Green, Old Harlow, Essex CM17 0ET. 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 CITY OILS GROUP LIMITED?

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CITY OILS GROUP LIMITED is currently Active. It was registered on 26/05/2015 .

Where is CITY OILS GROUP LIMITED located?

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CITY OILS GROUP LIMITED is registered at 10-12 Mulberry Green, Old Harlow, Essex CM17 0ET.

What does CITY OILS GROUP LIMITED do?

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CITY OILS GROUP LIMITED operates in the Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007) sector.

What is the latest filing for CITY OILS GROUP LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-08 with updates.