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Home > England & Wales Companies > KARACHAGANAK PROJECT DEVELOPMENT LIMITED
Company Information for

KARACHAGANAK PROJECT DEVELOPMENT LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
03294212
Private Limited Company
Liquidation

Company Overview

About Karachaganak Project Development Ltd
KARACHAGANAK PROJECT DEVELOPMENT LIMITED was founded on 1996-12-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Karachaganak Project Development Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KARACHAGANAK PROJECT DEVELOPMENT LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in RG6
 
Filing Information
Company Number 03294212
Company ID Number 03294212
Date formed 1996-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB718890888  
Last Datalog update: 2020-08-06 18:31:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KARACHAGANAK PROJECT DEVELOPMENT LIMITED
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Company Officers of KARACHAGANAK PROJECT DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2016-09-28
GIANLUIGI FERRARA
 Director 2017-06-15
VINCENT JAMES GERMANESE
 Director 2017-09-05
CHARLES EDWARD PIETSCH
 Director 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN BROCK
 Director 2016-07-01 2017-09-01
ROBERTO PASQUA
 Director 2014-11-04 2017-06-15
BG GROUP COMPANY SECRETARIES LIMITED
 Company Secretary 2014-09-04 2016-09-28
PETER ANTHONY COSTELLO
 Director 2014-08-18 2016-07-01
THOMAS LOCKHART
 Director 2013-11-01 2014-11-04
IAIN KENNETH FERGUSSON
 Company Secretary 1998-08-04 2014-09-04
JONATHAN MARK COLLINGWOOD
 Director 2013-10-07 2014-08-18
MASSIMO BARBIERI
 Director 2012-03-05 2013-11-01
PETRUS GERTRUDIS COOLEN
 Director 2008-11-01 2013-10-07
FRANCESCO MARIA BENTIVEGNA
 Director 2005-04-15 2012-03-05
ADRIAN COLIN EDE
 Director 2005-04-15 2008-11-01
DAVID MICHAEL PAGE
 Director 2003-12-10 2005-04-15
LEONIDA BORTOLAZZO
 Director 1998-07-14 2003-12-10
COLIN PHILIP HIGGINS
 Director 1998-07-14 2003-12-10
ALAN JAMES NEIL
 Director 1999-09-21 2003-12-10
JOHN EDWARD HENRY GRIFFIN
 Company Secretary 1996-12-18 1998-08-04
JOHN EDWARD HENRY GRIFFIN
 Company Secretary 1998-08-04 1998-08-04
JOHN EDWARD HENRY GRIFFIN
 Director 1996-12-18 1998-08-04
UNA MARKHAM
 Director 1996-12-18 1998-08-04
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-12-18 1996-12-18
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-12-18 1996-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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SHELL CORPORATE SECRETARY LIMITED STOEL LIMITED Company Secretary 2017-02-09 CURRENT 2016-12-07 Liquidation
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SHELL CORPORATE SECRETARY LIMITED SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED Company Secretary 2016-07-31 CURRENT 2002-01-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD 5(A) LIMITED Company Secretary 2016-07-31 CURRENT 2005-09-26 Active
SHELL CORPORATE SECRETARY LIMITED SHELL HASDRUBAL LIMITED Company Secretary 2016-07-31 CURRENT 2007-08-07 Liquidation
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SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING I LIMITED Company Secretary 2016-07-31 CURRENT 2010-04-01 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING II LIMITED Company Secretary 2016-07-31 CURRENT 2011-02-07 Liquidation
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SHELL CORPORATE SECRETARY LIMITED BG MONGOLIA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 2014-09-24 Active
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SHELL CORPORATE SECRETARY LIMITED BG CENTRAL INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1973-11-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG DELTA LIMITED Company Secretary 2016-07-31 CURRENT 1996-09-19 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK LIMITED Company Secretary 2016-07-31 CURRENT 1996-12-18 Active
SHELL CORPORATE SECRETARY LIMITED BG ROSETTA LIMITED Company Secretary 2016-07-31 CURRENT 2004-08-11 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD BLOCK E LIMITED Company Secretary 2016-07-31 CURRENT 2014-07-02 Active
SHELL CORPORATE SECRETARY LIMITED BG GENERAL INVESTMENTS Company Secretary 2016-07-31 CURRENT 2005-10-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-06-30 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY MARKETING LIMITED Company Secretary 2016-06-30 CURRENT 2003-10-06 Active
SHELL CORPORATE SECRETARY LIMITED BG NORGE LIMITED Company Secretary 2016-06-30 CURRENT 2004-01-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS FINANCING UNLIMITED Company Secretary 2016-06-30 CURRENT 2014-10-21 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL LIMITED Company Secretary 2016-06-30 CURRENT 2014-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP HEALTHCARE TRUSTEE LIMITED Company Secretary 2016-06-30 CURRENT 2015-12-10 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
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SHELL CORPORATE SECRETARY LIMITED BG NORTH INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG SINGAPORE LIMITED Company Secretary 2016-06-30 CURRENT 2001-02-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS Company Secretary 2016-06-30 CURRENT 2006-02-16 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EQUATORIAL GUINEA LIMITED Company Secretary 2016-06-30 CURRENT 2009-11-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL II LIMITED Company Secretary 2016-06-30 CURRENT 2015-05-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GENERAL HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 1999-08-18 Active
SHELL CORPORATE SECRETARY LIMITED BG KENYA L10B LIMITED Company Secretary 2016-06-30 CURRENT 1999-11-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2009-07-09 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS LIMITED Company Secretary 2016-06-30 CURRENT 2013-11-07 Active
SHELL CORPORATE SECRETARY LIMITED BG OKLNG LIMITED Company Secretary 2016-06-09 CURRENT 1991-10-16 Active
SHELL CORPORATE SECRETARY LIMITED BG TANZANIA HOLDINGS LIMITED Company Secretary 2016-05-24 CURRENT 2001-06-28 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP COMPANY SECRETARIES LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG INTELLECTUAL PROPERTY LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-06 Active
SHELL CORPORATE SECRETARY LIMITED BG SOUTH EAST ASIA LIMITED Company Secretary 2016-05-18 CURRENT 1989-01-12 Active
SHELL CORPORATE SECRETARY LIMITED BG THAILAND LIMITED Company Secretary 2016-05-18 CURRENT 1990-02-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG IRAN LIMITED Company Secretary 2016-05-18 CURRENT 1994-11-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CSB2 LIMITED Company Secretary 2016-05-18 CURRENT 1999-03-30 Liquidation
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SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2016-05-18 CURRENT 2001-06-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL HOLDINGS LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NORGE EXPLORATION LIMITED Company Secretary 2016-05-18 CURRENT 2012-05-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED SCHOONER TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 1999-05-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GAS SUPPLY (UK) LIMITED Company Secretary 2016-05-18 CURRENT 1999-06-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Company Secretary 2016-05-18 CURRENT 1999-11-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CYPRUS LIMITED Company Secretary 2016-05-17 CURRENT 2009-01-08 Active
SHELL CORPORATE SECRETARY LIMITED BG UK HOLDINGS LIMITED Company Secretary 2016-04-07 CURRENT 1986-09-29 Active
SHELL CORPORATE SECRETARY LIMITED BG INTERNATIONAL LIMITED Company Secretary 2016-03-14 CURRENT 1967-03-30 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1987-12-22 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY CAPITAL PLC Company Secretary 2016-03-14 CURRENT 2001-05-23 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP LIMITED Company Secretary 2016-03-14 CURRENT 1998-12-30 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ATLANTIC FINANCE LIMITED Company Secretary 2016-03-14 CURRENT 2000-03-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED PETERHEAD CARBON CAPTURE AND STORAGE LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Dissolved 2017-01-31
SHELL CORPORATE SECRETARY LIMITED SF INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (UK) LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
SHELL CORPORATE SECRETARY LIMITED MURPHY SCHIEHALLION LIMITED Company Secretary 2013-02-05 CURRENT 2012-02-09 Active
SHELL CORPORATE SECRETARY LIMITED BERYL NORTH SEA LIMITED Company Secretary 2013-01-22 CURRENT 2012-02-01 Active
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SHELL CORPORATE SECRETARY LIMITED SHELL BENIN UPSTREAM LTD Company Secretary 2012-08-06 CURRENT 2012-08-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED WOODLEA LIMITED Company Secretary 2011-12-15 CURRENT 2005-11-20 Liquidation
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SHELL CORPORATE SECRETARY LIMITED OCTANE HOLDINGS LIMITED Company Secretary 2011-12-15 CURRENT 2002-09-05 Liquidation
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SHELL CORPORATE SECRETARY LIMITED FRAMECROFT LIMITED Company Secretary 2011-12-15 CURRENT 2001-06-07 Liquidation
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SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SIPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CLAIR UK LIMITED Company Secretary 2010-09-29 CURRENT 2009-12-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NORTH SEA HOLDINGS LIMITED Company Secretary 2010-09-29 CURRENT 2007-11-13 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL CENTENARY SCHOLARSHIP FUND Company Secretary 2010-07-20 CURRENT 1998-07-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL FOUNDATION Company Secretary 2009-11-18 CURRENT 2000-05-31 Active
GIANLUIGI FERRARA ENI INTERNATIONAL RESOURCES LIMITED Director 2017-06-27 CURRENT 2001-12-13 Active
GIANLUIGI FERRARA ENI INVESTMENTS PLC Director 2017-06-27 CURRENT 2000-12-12 Active
GIANLUIGI FERRARA VIC CBM LIMITED Director 2017-06-14 CURRENT 2009-11-17 Active
GIANLUIGI FERRARA VIRGINIA INDONESIA CO. CBM LIMITED Director 2017-06-14 CURRENT 2009-11-17 Active
GIANLUIGI FERRARA ENI ENGINEERING E&P LIMITED Director 2017-06-13 CURRENT 2012-12-10 Dissolved 2018-01-09
GIANLUIGI FERRARA ENI JPDA 03-13 LIMITED Director 2017-06-13 CURRENT 1991-11-19 Active
GIANLUIGI FERRARA PRIME AEP LIMITED Director 2017-06-13 CURRENT 1935-12-05 Active
GIANLUIGI FERRARA PRIME GLOBAL ENERGIES LIMITED Director 2017-06-13 CURRENT 1918-11-13 Active
GIANLUIGI FERRARA ENI ULT LIMITED Director 2017-06-13 CURRENT 1935-05-03 Active
GIANLUIGI FERRARA ENI UK LIMITED Director 2017-06-13 CURRENT 1965-10-29 Active
GIANLUIGI FERRARA ENI UHL LIMITED Director 2017-06-13 CURRENT 1967-09-25 Active
GIANLUIGI FERRARA ENI ULX LIMITED Director 2017-06-13 CURRENT 1968-07-29 Active
GIANLUIGI FERRARA ENI LNS LIMITED Director 2017-06-13 CURRENT 1970-01-15 Active
GIANLUIGI FERRARA ENI LASMO PLC Director 2017-06-13 CURRENT 1971-04-23 Active
GIANLUIGI FERRARA ENI LIVERPOOL BAY OPERATING COMPANY LIMITED Director 2017-06-13 CURRENT 1971-03-03 Active
GIANLUIGI FERRARA ENI AUSTRALIA LIMITED Director 2017-06-13 CURRENT 1971-08-13 Active
GIANLUIGI FERRARA ITHACA UKCS LIMITED Director 2017-06-13 CURRENT 1971-08-04 Active
GIANLUIGI FERRARA ENI BTC LIMITED Director 2017-06-13 CURRENT 1972-02-28 Active
GIANLUIGI FERRARA ENI OIL ALGERIA LIMITED Director 2017-06-13 CURRENT 1988-07-05 Active
GIANLUIGI FERRARA ENI INDONESIA LIMITED Director 2017-06-13 CURRENT 1989-01-11 Active
GIANLUIGI FERRARA ENI INDIA LIMITED Director 2017-06-13 CURRENT 1992-07-29 Active
GIANLUIGI FERRARA ENI AMBALAT LIMITED Director 2017-06-13 CURRENT 2000-04-05 Active
GIANLUIGI FERRARA ENI YEMEN LIMITED Director 2017-06-13 CURRENT 2005-09-19 Active
GIANLUIGI FERRARA ENI UK HOLDING PLC Director 2017-06-13 CURRENT 2007-11-15 Active
GIANLUIGI FERRARA ENI WEST TIMOR LIMITED Director 2017-06-13 CURRENT 2008-05-30 Active
GIANLUIGI FERRARA ENI CBM LIMITED Director 2017-06-13 CURRENT 2009-10-06 Active
GIANLUIGI FERRARA BURREN ENERGY PLC Director 2017-06-13 CURRENT 1998-01-14 Active
GIANLUIGI FERRARA ENI KRUENG MANE LIMITED Director 2017-06-13 CURRENT 1998-05-06 Active
GIANLUIGI FERRARA ITHACA EF LIMITED Director 2017-06-13 CURRENT 1999-05-18 Active
GIANLUIGI FERRARA ENI GANAL LIMITED Director 2017-06-13 CURRENT 1999-05-12 Active
GIANLUIGI FERRARA ENI RAPAK LIMITED Director 2017-06-13 CURRENT 1999-05-12 Active
GIANLUIGI FERRARA ENI BUKAT LIMITED Director 2017-06-13 CURRENT 1999-10-06 Active
GIANLUIGI FERRARA ENI ARGUNI I LIMITED Director 2017-06-13 CURRENT 2011-06-27 Active
GIANLUIGI FERRARA ENI NORTH GANAL LIMITED Director 2017-06-13 CURRENT 2011-10-18 Active
GIANLUIGI FERRARA ENI EAST SEPINGGAN LIMITED Director 2017-06-13 CURRENT 2012-06-12 Active
GIANLUIGI FERRARA LIVERPOOL BAY LIMITED Director 2017-06-13 CURRENT 2013-06-04 Active - Proposal to Strike off
GIANLUIGI FERRARA ENI TNS LIMITED Director 2017-06-13 CURRENT 1974-03-06 Active
GIANLUIGI FERRARA ENI HEWETT LIMITED Director 2017-06-13 CURRENT 1984-10-22 Active
GIANLUIGI FERRARA BURREN ENERGY INDIA LIMITED Director 2017-06-13 CURRENT 2004-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-07-07LIQ01Voluntary liquidation declaration of solvency
2020-07-07600Appointment of a voluntary liquidator
2020-07-02LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-11
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29AP01DIRECTOR APPOINTED MS ELENA PETRUSHOVA
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT JAMES GERMANESE
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-04-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-12AP01DIRECTOR APPOINTED MR VINCENT JAMES GERMANESE
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BROCK
2017-07-06AP01DIRECTOR APPOINTED MR GIANLUIGI FERRARA
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-13AP04Appointment of Shell Corporate Secretary Limited as company secretary on 2016-09-28
2017-02-13TM02Termination of appointment of Bg Group Company Secretaries Limited on 2016-09-28
2016-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY COSTELLO
2016-09-14AP01DIRECTOR APPOINTED PETER JOHN BROCK
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 100 Thames Valley Park Drive Reading Berkshire RG6 1PT
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0101/02/16 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0101/02/15 ANNUAL RETURN FULL LIST
2015-02-02AD02Register inspection address changed from C/O Karachaganak Project Development Limited Eni House Ebury Bridge Road London SW1W 8PZ England to 1St Floor 48 Warwick Street Picadilly London W1B 5AW
2014-11-19CH01Director's details changed for Roberto Pasqua on 2014-11-04
2014-11-18AP01DIRECTOR APPOINTED ROBERTO PASQUA
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LOCKHART
2014-10-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM C/O ENI HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ
2014-09-18MEM/ARTSARTICLES OF ASSOCIATION
2014-09-18RES01ALTER ARTICLES 07/09/2014
2014-09-04TM02APPOINTMENT TERMINATED, SECRETARY IAIN FERGUSSON
2014-09-04AP04CORPORATE SECRETARY APPOINTED BG GROUP COMPANY SECRETARIES LIMITED
2014-09-04AP01DIRECTOR APPOINTED MR PETER ANTHONY COSTELLO
2014-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD
2014-03-14AP01DIRECTOR APPOINTED MR CHARLES EDWARD PIETSCH
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0101/02/14 FULL LIST
2013-11-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PETRUS COOLEN
2013-11-11AP01DIRECTOR APPOINTED MR JONATHAN MARK COLLINGWOOD
2013-11-11AP01DIRECTOR APPOINTED MR THOMAS LOCKHART
2013-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO BARBIERI
2013-05-02AR0101/02/13 FULL LIST
2013-05-02AD02SAIL ADDRESS CHANGED FROM: 146 SULGRAVE ROAD LONDON W6 7PU UNITED KINGDOM
2013-01-22DISS40DISS40 (DISS40(SOAD))
2013-01-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-08GAZ1FIRST GAZETTE
2012-05-23AP01DIRECTOR APPOINTED MR MASSIMO BARBIERI
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BENTIVEGNA
2012-03-29AR0101/02/12 FULL LIST
2012-03-01AD02SAIL ADDRESS CHANGED FROM: 4TH FLOOR CARDINAL PLACE 80 VICTORIA STREET WESTMINSTER LONDON SW1E 5JL UNITED KINGDOM
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 4TH FLOOR CARDINAL PLACE 80 VICTORIA STREET WESTMINSTER LONDON SW1E 5JL
2011-12-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-04AR0101/02/11 FULL LIST
2010-10-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-02AR0101/02/10 FULL LIST
2010-02-02AD02SAIL ADDRESS CREATED
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETRUS GERTRUDIS COOLEN / 01/02/2010
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN EDE
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-09288aDIRECTOR APPOINTED PETRUS GERTRUDIS COOLEN
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 2ND FLOOR 4 MILLBANK WESTMINSTER LONDON SW1P 3JA
2008-02-28363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-12-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-22363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-10-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-27363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-22288bDIRECTOR RESIGNED
2005-04-22288aNEW DIRECTOR APPOINTED
2005-02-25363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-15244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-06363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-02-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288bDIRECTOR RESIGNED
2003-10-05244DELIVERY EXT'D 3 MTH 31/12/02
2003-04-06AUDAUDITOR'S RESIGNATION
2003-02-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-04363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/02
2002-03-01363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-01-29287REGISTERED OFFICE CHANGED ON 29/01/02 FROM: BOWATER HOUSE EAST 9TH FLOOR 68 KNIGHTSBRIDGE LONDON SW1X 7BN
2001-12-18395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KARACHAGANAK PROJECT DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-06-23
Appointmen2020-06-23
Notices to2020-06-23
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against KARACHAGANAK PROJECT DEVELOPMENT LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03294212' OR DefendantCompanyNumber='03294212' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED BETWEEN HUTTON DEVELOPMENT LIMITED (AS LANDLORD) KARACHAGANAK PROJECT DEVELOPMENT LIMITED (AS TENANT) IN RESPECT OF A LEASE OF PART GROUND FLOOR 4 MILLBANK LONDON SW1 DATED 31ST AUGUST 1994 BETWEEN NISSES MILLBANK LIMITED AND WESTERN IN 2001-12-18 Satisfied HUTTON DEVELOPMENT LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,052,330

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KARACHAGANAK PROJECT DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 192,613
Current Assets 2012-01-01 £ 871,829
Debtors 2012-01-01 £ 679,216
Shareholder Funds 2012-01-01 £ 180,501

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KARACHAGANAK PROJECT DEVELOPMENT LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for KARACHAGANAK PROJECT DEVELOPMENT LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03294212' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03294212' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of KARACHAGANAK PROJECT DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KARACHAGANAK PROJECT DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as KARACHAGANAK PROJECT DEVELOPMENT LIMITED are:

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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03294212' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03294212' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where KARACHAGANAK PROJECT DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyKARACHAGANAK PROJECT DEVELOPMENT LIMITEDEvent Date2020-06-23
 
Initiating party Event TypeAppointmen
Defending partyKARACHAGANAK PROJECT DEVELOPMENT LIMITEDEvent Date2020-06-23
Company Number: 03294212 Name of Company: KARACHAGANAK PROJECT DEVELOPMENT LIMITED Nature of Business: Other professional, scientific and technical activities not elsewhere classified Type of Liquidat…
 
Initiating party Event TypeNotices to
Defending partyKARACHAGANAK PROJECT DEVELOPMENT LIMITEDEvent Date2020-06-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyKARACHAGANAK PROJECT DEVELOPMENT LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KARACHAGANAK PROJECT DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KARACHAGANAK PROJECT DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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