CHRYSAOR INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
CHRYSAOR INVESTMENTS LIMITED
COMPANY NUMBER
02673868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/12/1991
(32 years and 10 months old)
WEBSITE
www.conocophillips.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
21/11/2002
01/10/2019
CONOCOPHILLIPS INVESTMENTS LIMITED
View all previous names
BIRMINGHAM
B4 6AT
23 Lower Belgrave Street
London
SW1W 0NR
The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHRYSAOR PRODUCTION (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CHRYSAOR INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 13/05/2024 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 13/05/2024 | New Board Member Howard Ralph Landes (928215269) Appointed |
Credit Risk Overview
Want to learn more about CHRYSAOR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHRYSAOR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSAOR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1934 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 13/05/2024 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 13/05/2024 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 08/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 08/05/2024 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 08/05/2024 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 06/05/2024 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 06/05/2024 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 06/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 03/11/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 19/10/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (930124076) Appointed |
| 19/10/2022 | Howard Ralph Landes (926291224) has left the board |
| 06/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | Andrew Jon Osborne (918229198) has left the board |
| 06/11/2021 | Andrew Jon Osborne (918229198) has left the board |
| 04/11/2021 | Philip Andrew Kirk (914601961) has left the board |
| 04/11/2021 | Philip Andrew Kirk (914601961) has left the board |
| 28/10/2021 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 28/10/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 28/10/2021 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 28/10/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 02/10/2019 | David Grimshaw (903132465) has left the board |
| 02/10/2019 | Terri Gay King (922327020) has left the board |
| 02/10/2019 | Russell Scott (923155932) has left the board |
| 02/10/2019 | Patrick Wolfe (925935979) has left the board |
| 02/10/2019 | New Company Secretary Howard Ralph Landes (926291224) Appointed |
| 02/10/2019 | New Board Member Andrew Jon Osborne (918229198) Appointed |
| 02/10/2019 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 02/10/2019 | Change in Reg. Office |
| 01/10/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Patrick Wolfe (925935979) Appointed |
| 14/06/2019 | Katherine Susan Simpson (924745937) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member Russell Scott (923155932) Appointed |
| 27/09/2018 | Ross Graham Stalker (920255908) has left the board |
| 19/06/2018 | Andrew David Richard Hastings (914667251) has left the board |
| 19/06/2018 | New Board Member Katherine Susan Simpson (924745937) Appointed |
| 31/05/2018 | Change in Reg. Office |
| 01/03/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 17/02/2017 | New Board Member Terri Gay King (922327020) Appointed |
| 17/02/2017 | Dominic Edward MacKlon (920000585) has left the board |
| 11/10/2016 | New Confirmation Statement filed |
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