Active - Proposal to Strike off
Company Information for CONOCOPHILLIPS (UK) FUNDING LIMITED
20th Floor 1 Angel Court, 1 ANGEL COURT, London, EC2R 7HJ,
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Company Registration Number
06514455
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CONOCOPHILLIPS (UK) FUNDING LIMITED | |
Legal Registered Office | |
20th Floor 1 Angel Court 1 ANGEL COURT London EC2R 7HJ Other companies in W1H | |
Company Number | 06514455 | |
---|---|---|
Company ID Number | 06514455 | |
Date formed | 2008-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-08-24 07:24:40 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GRIMSHAW |
||
KEVIN FORD |
||
RUSSELL SCOTT |
||
ROSS GRAHAM STALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAMLA KATE RHODES |
Director | ||
LAURIE RENEE WERTH |
Director | ||
ROGER ANTHONY SHIRLEY |
Director | ||
JOHN WILLIAM WALLACE |
Director | ||
MICHAEL DON WRIGHT |
Director | ||
JEAN-FRANCOIS JACQUES BASILE PEPIN |
Company Secretary | ||
ANGELA SARAH HELEN FLETCHER |
Company Secretary | ||
SIDNEY JEROME BASSETT |
Director | ||
EDITH JEANNIE STIRRUP |
Company Secretary | ||
JAMES EVERETT BARTON |
Director | ||
ANDREW ROY HALLIWELL |
Director | ||
TODD WILLIAM FREDIN |
Director | ||
MEHMET FAHRI MUFTUOGLU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONOCO SPECIALTY PRODUCTS LIMITED | Company Secretary | 2009-04-05 | CURRENT | 1989-04-12 | Active - Proposal to Strike off | |
CHRYSAOR (U.K.) KAPPA LIMITED | Company Secretary | 2009-04-05 | CURRENT | 1994-12-16 | Active - Proposal to Strike off | |
CSPL HOLDINGS LIMITED | Company Secretary | 2009-04-05 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1997-10-21 | Liquidation | |
CHRYSAOR RESOURCES (IRISH SEA) LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1997-09-22 | Active | |
CHRYSAOR SUPPLY & TRADING LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2000-12-22 | Liquidation | |
CHRYSAOR (U.K.) LAMBDA LIMITED | Company Secretary | 2003-09-27 | CURRENT | 2000-11-03 | Active | |
CONOCOPHILLIPS OIL TRADING LIMITED | Company Secretary | 2003-09-24 | CURRENT | 1982-03-19 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION OIL (GB) LIMITED | Company Secretary | 2003-09-18 | CURRENT | 1980-07-02 | Liquidation | |
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED | Company Secretary | 2003-09-18 | CURRENT | 1974-12-17 | Liquidation | |
NORPIPE PETROLEUM UK LIMITED | Company Secretary | 2003-08-18 | CURRENT | 1973-06-18 | Active | |
NORSEA PIPELINE LIMITED | Company Secretary | 2003-08-18 | CURRENT | 1972-11-27 | Active | |
CHRYSAOR (U.K.) ZETA LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1983-12-06 | Liquidation | |
CHRYSAOR DEVELOPMENTS LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1987-10-19 | Active | |
CHRYSAOR (U.K.) BETA LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1988-11-14 | Active | |
CHRYSAOR (U.K.) ALPHA LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1989-04-20 | Active | |
CHRYSAOR (U.K.) ETA LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1989-04-07 | Liquidation | |
CHRYSAOR (U.K.) FINANCE LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION LIMITED | Company Secretary | 2003-08-13 | CURRENT | 2002-10-01 | Liquidation | |
CHRYSAOR PRODUCTION (U.K.) LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1953-10-20 | Active | |
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1964-02-20 | Active | |
CHRYSAOR (U.K.) THETA LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1980-04-15 | Active | |
CHRYSAOR PETROLEUM LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1976-03-05 | Active | |
HARBOUR ENERGY DEVELOPMENTS LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1996-07-29 | Active | |
CHRYSAOR PRODUCTION HOLDINGS LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1998-09-04 | Active | |
CHRYSAOR INVESTMENTS LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1991-12-23 | Liquidation | |
CONOCOPHILLIPS TREASURY LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1998-05-26 | Active | |
CHRYSAOR OIL COMPANY LIMITED | Company Secretary | 2003-08-08 | CURRENT | 1980-02-19 | Active - Proposal to Strike off | |
GLEN PETROLEUM LIMITED | Company Secretary | 2003-08-07 | CURRENT | 1980-07-25 | Active - Proposal to Strike off | |
CHRYSAOR (U.K.) FINANCE LIMITED | Director | 2017-05-01 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
CONOCOPHILLIPS TREASURY LIMITED | Director | 2017-05-01 | CURRENT | 1998-05-26 | Active | |
CONOCOPHILLIPS DC PLAN TRUSTEE LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
WOLSEY COURT FREEHOLD LIMITED | Director | 2002-09-24 | CURRENT | 1997-06-05 | Active | |
WOLSEY COURT RESIDENTS ASSOCIATION LIMITED | Director | 2002-09-24 | CURRENT | 1978-01-04 | Active | |
CHRYSAOR (U.K.) FINANCE LIMITED | Director | 2017-05-01 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
CONOCOPHILLIPS TREASURY LIMITED | Director | 2017-05-01 | CURRENT | 1998-05-26 | Active | |
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED | Director | 2017-04-14 | CURRENT | 1975-04-18 | Active | |
CHRYSAOR (U.K.) BRITANNIA LIMITED | Director | 2015-11-11 | CURRENT | 1994-08-01 | Active | |
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED | Director | 2015-10-31 | CURRENT | 1997-10-21 | Liquidation | |
CHRYSAOR SUPPLY & TRADING LIMITED | Director | 2015-10-31 | CURRENT | 2000-12-22 | Liquidation | |
CHRYSAOR (U.K.) DELTA LIMITED | Director | 2015-10-31 | CURRENT | 2011-12-06 | Liquidation | |
CHRYSAOR (U.K.) CHI LIMITED | Director | 2015-10-31 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
BP EXPLORATION (PSI) LIMITED | Director | 2015-10-31 | CURRENT | 2014-02-18 | Liquidation | |
CHRYSAOR (U.K.) LAMBDA LIMITED | Director | 2015-10-31 | CURRENT | 2000-11-03 | Active | |
CLIFFE STORAGE LIMITED | Director | 2015-10-31 | CURRENT | 1964-07-31 | Active - Proposal to Strike off | |
CHRYSAOR (U.K.) ZETA LIMITED | Director | 2015-10-31 | CURRENT | 1983-12-06 | Liquidation | |
CHRYSAOR DEVELOPMENTS LIMITED | Director | 2015-10-31 | CURRENT | 1987-10-19 | Active | |
CHRYSAOR (U.K.) BETA LIMITED | Director | 2015-10-31 | CURRENT | 1988-11-14 | Active | |
CHRYSAOR (U.K.) ALPHA LIMITED | Director | 2015-10-31 | CURRENT | 1989-04-20 | Active | |
CHRYSAOR (U.K.) ETA LIMITED | Director | 2015-10-31 | CURRENT | 1989-04-07 | Liquidation | |
CONOCO SPECIALTY PRODUCTS LIMITED | Director | 2015-10-31 | CURRENT | 1989-04-12 | Active - Proposal to Strike off | |
CHRYSAOR INVESTMENTS LIMITED | Director | 2015-10-31 | CURRENT | 1991-12-23 | Liquidation | |
CHRYSAOR (U.K.) KAPPA LIMITED | Director | 2015-10-31 | CURRENT | 1994-12-16 | Active - Proposal to Strike off | |
CHRYSAOR (U.K.) FINANCE LIMITED | Director | 2015-10-31 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
CONOCOPHILLIPS TREASURY LIMITED | Director | 2015-10-31 | CURRENT | 1998-05-26 | Active | |
CSPL HOLDINGS LIMITED | Director | 2015-10-31 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION LIMITED | Director | 2015-10-31 | CURRENT | 2002-10-01 | Liquidation | |
CHRYSAOR (U.K.) SIGMA LIMITED | Director | 2015-10-31 | CURRENT | 2011-11-02 | Active | |
GLEN PETROLEUM LIMITED | Director | 2015-10-31 | CURRENT | 1980-07-25 | Active - Proposal to Strike off | |
CHRYSAOR OIL COMPANY LIMITED | Director | 2015-10-31 | CURRENT | 1980-02-19 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION (U.K.) LIMITED | Director | 2015-10-31 | CURRENT | 1953-10-20 | Active | |
CHRYSAOR PRODUCTION OIL (GB) LIMITED | Director | 2015-10-31 | CURRENT | 1980-07-02 | Liquidation | |
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED | Director | 2015-10-31 | CURRENT | 1964-02-20 | Active | |
CHRYSAOR (U.K.) THETA LIMITED | Director | 2015-10-31 | CURRENT | 1980-04-15 | Active | |
CONOCOPHILLIPS OIL TRADING LIMITED | Director | 2015-10-31 | CURRENT | 1982-03-19 | Active - Proposal to Strike off | |
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED | Director | 2015-10-31 | CURRENT | 1974-12-17 | Liquidation | |
CHRYSAOR PETROLEUM LIMITED | Director | 2015-10-31 | CURRENT | 1976-03-05 | Active | |
HARBOUR ENERGY DEVELOPMENTS LIMITED | Director | 2015-10-31 | CURRENT | 1996-07-29 | Active | |
CHRYSAOR RESOURCES (IRISH SEA) LIMITED | Director | 2015-10-31 | CURRENT | 1997-09-22 | Active | |
CHRYSAOR PRODUCTION HOLDINGS LIMITED | Director | 2015-10-31 | CURRENT | 1998-09-04 | Active | |
CHRYSAOR (U.K.) PHI LIMITED | Director | 2015-10-31 | CURRENT | 2014-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE GOODWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDRE CHAPMAN | |
AP01 | DIRECTOR APPOINTED DR AMANDA JANE GOODWIN | |
AP03 | Appointment of Mrs Clare Catherine Fisher as company secretary on 2019-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES BLAIN | |
TM02 | Termination of appointment of David Grimshaw on 2019-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Conocophillips Holdings Limited as a person with significant control on 2018-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
PSC05 | Change of details for Conocophillips Holdings Limited as a person with significant control on 2018-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE JANE DUTHIE | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES BLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS GRAHAM STALKER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM 2 Portman Street London W1H 6DU | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL SCOTT | |
AP01 | DIRECTOR APPOINTED MR KEVIN FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE WERTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMLA RHODES | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LAURIE RENEE WERTH | |
AP01 | DIRECTOR APPOINTED MRS KAMLA KATE RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SHIRLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE | |
AP01 | DIRECTOR APPOINTED MR ROSS GRAHAM STALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DON WRIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM WALLACE / 23/07/2013 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM WALLACE | |
AP03 | SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY BASSETT | |
AR01 | 26/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED ANGELA SARAH HELEN FLETCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARTON | |
AR01 | 26/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JAMES EVERETT BARTON | |
AR01 | 26/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 22/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 22/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY SHIRLEY / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY HALLIWELL / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY JEROME BASSETT / 13/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIDNEY JEROME BASSETT | |
288b | APPOINTMENT TERMINATED DIRECTOR MEHMET MUFTUOGLU | |
225 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED ANDREW ROY HALLIWELL | |
288a | SECRETARY APPOINTED EDITH JEANNIE STIRRUP | |
288a | DIRECTOR APPOINTED TODD WILLIAM FREDIN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.13 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.40 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks
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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 CONOCOPHILLIPS (UK) FUNDING LIMITED
The top companies supplying to UK government with the same SIC code (64191 - Banks) as CONOCOPHILLIPS (UK) FUNDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |