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Company Information for

CHRYSAOR CNS LIMITED

23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR,

Company Registration Number

07036630

Private Limited Company

Active

Company Overview

About Chrysaor Cns Ltd

CHRYSAOR CNS LIMITED was founded on 2009-10-07 and has its registered office in London. The organisation's status is listed as "Active". Chrysaor Cns Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CHRYSAOR CNS LIMITED

23 LOWER BELGRAVE STREET LONDON SW1W 0NR Other companies in EC2A

Filing Information

Company Number		07036630
Company ID Number		07036630
Date formed		2009-10-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/10/2015
Return next due		04/11/2016
Type of accounts		FULL

Last Datalog update:	2023-11-06 14:25:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRYSAOR CNS LIMITED

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Company Officers of CHRYSAOR CNS LIMITED

Current Directors

Officer	Role	Date Appointed
HOWARD RALPH LANDES	Company Secretary	2017-02-16
PHILIP ANDREW KIRK	Director	2009-10-07
ANDREW JON OSBORNE	Director	2013-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM ROBERT DASHWOOD	Director	2009-10-07	2017-09-25
ANDREW JAMES PATIENCE	Director	2013-10-22	2017-09-25
WILLIAM ROBERT DASHWOOD	Company Secretary	2009-10-07	2017-02-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP ANDREW KIRK	CHRYSAOR NORTH SEA LIMITED	Director	2017-10-24	CURRENT	1969-07-24	Active
PHILIP ANDREW KIRK	HARBOUR ENERGY SERVICES LIMITED	Director	2017-07-19	CURRENT	2017-07-19	Active
PHILIP ANDREW KIRK	CHRYSAOR E&P LIMITED	Director	2017-07-18	CURRENT	2017-07-18	Active
PHILIP ANDREW KIRK	CHRYSAOR LIMITED	Director	2017-01-13	CURRENT	2007-11-06	Active
PHILIP ANDREW KIRK	CHRYSAOR E&P FINANCE LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
PHILIP ANDREW KIRK	THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED	Director	2013-04-01	CURRENT	1973-06-25	Active
PHILIP ANDREW KIRK	CHRYSAOR E&P IRELAND LIMITED	Director	2008-11-19	CURRENT	2008-09-18	Active
PHILIP ANDREW KIRK	CHRYSAOR HOLDINGS LIMITED	Director	2007-12-08	CURRENT	2007-10-16	Active
PHILIP ANDREW KIRK	CALLIRHOE LIMITED	Director	2006-08-10	CURRENT	2006-06-13	Dissolved 2018-05-01
ANDREW JON OSBORNE	CHRYSAOR NORTH SEA LIMITED	Director	2017-10-24	CURRENT	1969-07-24	Active
ANDREW JON OSBORNE	HARBOUR ENERGY SERVICES LIMITED	Director	2017-07-19	CURRENT	2017-07-19	Active
ANDREW JON OSBORNE	CHRYSAOR E&P LIMITED	Director	2017-07-18	CURRENT	2017-07-18	Active
ANDREW JON OSBORNE	CHRYSAOR E&P FINANCE LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
ANDREW JON OSBORNE	CHRYSAOR E&P IRELAND LIMITED	Director	2013-11-12	CURRENT	2008-09-18	Active
ANDREW JON OSBORNE	CHRYSAOR LIMITED	Director	2013-10-22	CURRENT	2007-11-06	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.

Date	Document Type	Document Description
2023-10-16		CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-10-03		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-23		Director's details changed for Mr Howard Ralph Landes on 2023-04-01
2023-04-06		Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01
2022-10-16	AP04	Appointment of Harbour Energy Secretaries Limited as company secretary on 2022-10-10
2022-10-16	TM02	Termination of appointment of Howard Ralph Landes on 2022-10-10
2022-10-07		CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-09-29		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW KIRK
2021-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JON OSBORNE
2021-10-22	AP01	DIRECTOR APPOINTED MR HOWARD RALPH LANDES
2021-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070366300002
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-19	RES01	ADOPT ARTICLES 19/11/18
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-10-18	PSC02	Notification of Chrysaor E&P Limited as a person with significant control on 2017-08-15
2018-10-18	PSC09	Withdrawal of a person with significant control statement on 2018-10-18
2018-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PATIENCE
2017-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASHWOOD
2017-03-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070366300001
2017-03-02	RES01	ADOPT ARTICLES 02/03/17
2017-02-16	AP03	Appointment of Mr Howard Ralph Landes as company secretary on 2017-02-16
2017-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/17 FROM Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA
2017-02-16	TM02	Termination of appointment of William Robert Dashwood on 2017-02-16
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08	AR01	07/10/15 ANNUAL RETURN FULL LIST
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07	AR01	07/10/14 ANNUAL RETURN FULL LIST
2014-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PATIENCE / 01/05/2014
2014-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OSBORNE / 01/05/2014
2014-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW KIRK / 01/05/2014
2014-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT DASHWOOD / 01/05/2014
2014-08-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT DASHWOOD / 01/05/2014
2013-10-22	AP01	DIRECTOR APPOINTED MR ANDREW JAMES PATIENCE
2013-10-22	AP01	DIRECTOR APPOINTED MR ANDREW OSBORNE
2013-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT DASHWOOD / 14/10/2013
2013-10-07	AR01	07/10/13 FULL LIST
2013-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26	AP03	SECRETARY APPOINTED MR WILLIAM ROBERT DASHWOOD
2012-10-08	AR01	07/10/12 FULL LIST
2012-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03	AR01	07/10/11 FULL LIST
2011-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-15	AR01	07/10/10 FULL LIST
2010-02-05	AA01	CURREXT FROM 31/12/2009 TO 31/12/2010
2009-11-09	AA01	CURRSHO FROM 31/10/2010 TO 31/12/2009
2009-10-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

06 - Extraction of crude petroleum and natural gas

061 - Extraction of crude petroleum

06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas

062 - Extraction of natural gas

06200 - Extraction of natural gas

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Department of Energy and Climate Change	Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHRYSAOR CNS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CHRYSAOR CNS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 CHRYSAOR CNS LIMITED

Intangible Assets

Patents

We have not found any records of CHRYSAOR CNS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHRYSAOR CNS LIMITED

Trademarks

We have not found any records of CHRYSAOR CNS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHRYSAOR CNS 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 (06100 - Extraction of crude petroleum) as CHRYSAOR CNS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHRYSAOR CNS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHRYSAOR CNS 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 CHRYSAOR CNS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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