COSAN LUBES INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
COSAN LUBES INVESTMENTS LIMITED
COMPANY NUMBER
08018479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/04/2012
(12 years and 7 months old)
WEBSITE
http://commaoil.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA12 2QX
Telephone: 02079771273
TPS: No
Moove Dering Way
Gravesend
Kent
DA12 2QX
Telephone: 79771273
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 |
|---|---|---|
| COSAN SA | N/A | N/A |
| COSAN LUBES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MOOVE LUBRICANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Luis Henrique Cals De Beauclair Guimaraes (927567146) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COSAN LUBES 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 COSAN LUBES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSAN LUBES 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 |
|---|---|---|---|---|
|
15/06/2012 - Present (12 years and 5 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2019 - Present (5 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2019 - Present (5 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/03/2019 - Present (5 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2020 - Present (4 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSAN LTD | N/A | N/A |
| COSAN SA | N/A | N/A |
| COSAN LUBES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MOOVE LUBRICANTS LIMITED | Active - Accounts Filed | View Report |
| STANBRIDGE GROUP LIMITED | Active - Accounts Filed | View Report |
| WESSEX PETROLEUM LIMITED | Active - Accounts Filed | View Report |
| AIRPORT ENERGY LIMITED | Active - Accounts Filed | View Report |
| AIRPORT ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| COSAN LUBES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MOOVE LUBRICANTS LIMITED | Active - Accounts Filed | View Report |
| STANBRIDGE GROUP LIMITED | Active - Accounts Filed | View Report |
| WESSEX PETROLEUM LIMITED | Active - Accounts Filed | View Report |
| AIRPORT ENERGY LIMITED | Active - Accounts Filed | View Report |
| AIRPORT ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Luis Henrique Cals De Beauclair Guimaraes (927567146) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 14/07/2022 | Gary Michael Sands (918641203) has left the board |
| 11/03/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 26/10/2020 | New Board Member Luis Henrique Cals De Beauclair Guimaraes (927567146) Appointed |
| 26/10/2020 | Marcos Marinho Lutz (916926123) has left the board |
| 26/10/2020 | New Board Member Marcelo Eduardo Martins (927567598) Appointed |
| 05/07/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Filipe Affonso Ferreira (925571559) Appointed |
| 02/04/2019 | Gary Michael Sands (905299489) has left the board |
| 02/04/2019 | Renato Aparecido Fontalva (918954456) has left the board |
| 02/04/2019 | Marcelo Eduardo Martins (916925949) has left the board |
| 02/04/2019 | Marcelo De Souza Scarcela Portela (916925888) has left the board |
| 02/04/2019 | Nelson Roseira Gomes Neto (917279330) has left the board |
| 02/04/2019 | Michael Winston Bewsey (917037200) has left the board |
| 14/11/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 25/05/2017 | Change in Reg. Office |
| 21/04/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 08/05/2015 | New Board Member Renato Aparecido Fontalva (918954456) Appointed |
| 07/05/2015 | David Garnett Hopkinson (911577602) has left the board |
| 02/05/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 14/04/2014 | Change in Reg. Office |
| 02/04/2014 | AMICORP (UK) SECRETARIES LIMITED (916925625) has left the board |
| 02/04/2014 | New Company Secretary Gary Michael Sands (918641203) Appointed |
| 02/04/2014 | Change in Reg. Office |
| 08/02/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 12/11/2012 | Rubens Ometto Silveira Mello (917279379) has left the board |
| 15/10/2012 | New Board Member Gary Michael Sands (905299489) Appointed |
| 15/10/2012 | New Board Member Rubens Ometto Silveira Mello (917279379) Appointed |
| 15/10/2012 | New Board Member Nelson Roseira Gomes Neto (917279330) Appointed |
| 15/10/2012 | New Board Member David Garnett Hopkinson (911577602) Appointed |
| 15/10/2012 | New Board Member Michael Winston Bewsey (917037200) Appointed |
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