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Home > England & Wales Companies > CITY OILS GROUP LIMITED
Company Information for

CITY OILS GROUP LIMITED

10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET,
Company Registration Number
09608078
Private Limited Company
Active

Company Overview

About City Oils Group Ltd
CITY OILS GROUP LIMITED was founded on 2015-05-26 and has its registered office in Old Harlow. The organisation's status is listed as "Active". City Oils Group 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
CITY OILS GROUP LIMITED
 
Legal Registered Office
10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET
 
Filing Information
Company Number 09608078
Company ID Number 09608078
Date formed 2015-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2023
Account next due 29/12/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:28:16
Primary Source:Companies House
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Company Officers of CITY OILS GROUP LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ROBERT BOOT
 Director 2015-05-26
DANIEL JOHN CROSS
 Director 2015-06-03
MICHAEL DAVID NAIRN
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LESLIE SMITH
 Director 2015-06-03 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ROBERT BOOT JCF 2021 BONDS PLC Director 2018-06-04 CURRENT 2018-06-04 Liquidation
GEORGE ROBERT BOOT JUST LOANS GROUP EB TRUSTEE LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
GEORGE ROBERT BOOT KO-SU LIMITED Director 2017-11-08 CURRENT 2011-11-21 Active - Proposal to Strike off
GEORGE ROBERT BOOT JCF (SQN 2) LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
GEORGE ROBERT BOOT JCF (SSIF) LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
GEORGE ROBERT BOOT JCF TRANSACTION SERVICES LTD Director 2016-10-13 CURRENT 2016-10-13 Liquidation
GEORGE ROBERT BOOT KOMPLI-GLOBAL LIMITED Director 2016-06-23 CURRENT 2016-06-23 Liquidation
GEORGE ROBERT BOOT JUST CAPITAL LIMITED Director 2016-01-26 CURRENT 2016-01-26 Liquidation
GEORGE ROBERT BOOT JUST CAPITAL (EUROPE) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Liquidation
GEORGE ROBERT BOOT JCF COMMERCIAL BROKERS LTD Director 2015-08-15 CURRENT 2015-08-15 Active - Proposal to Strike off
GEORGE ROBERT BOOT JUST ABL 1 LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
GEORGE ROBERT BOOT JUST ABL 2 LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
GEORGE ROBERT BOOT JCF (FK3) LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
GEORGE ROBERT BOOT CITY FUEL SERVICES (MANCHESTER) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
GEORGE ROBERT BOOT JCF (SQN) LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
GEORGE ROBERT BOOT JBL (SQN) LIMITED Director 2015-06-02 CURRENT 2015-06-02 Liquidation
GEORGE ROBERT BOOT CITY FUEL SERVICES LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
GEORGE ROBERT BOOT JUST BRIDGING LOANS (ABL) LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
GEORGE ROBERT BOOT JCF (FK2) LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
GEORGE ROBERT BOOT JCF (FK1) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
GEORGE ROBERT BOOT JUST CASH FLOW (FK) LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
GEORGE ROBERT BOOT JUST LOANS GROUP OPERATIONS LTD Director 2014-09-29 CURRENT 2014-09-29 Liquidation
GEORGE ROBERT BOOT JLG C1 BOND LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
GEORGE ROBERT BOOT JCF MERCHANT CARD SERVICES LTD Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
GEORGE ROBERT BOOT JUST BRIDGING LOANS PLC Director 2013-04-29 CURRENT 2013-04-29 Liquidation
GEORGE ROBERT BOOT JCF HR & LEGAL SERVICES LTD Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
GEORGE ROBERT BOOT JCF FX SERVICES LTD Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
GEORGE ROBERT BOOT JUST FINANCE LOANS & INVESTMENTS PLC Director 2012-09-24 CURRENT 2012-09-24 Liquidation
GEORGE ROBERT BOOT ECO QUEST PLC Director 2012-06-06 CURRENT 2012-06-06 Liquidation
GEORGE ROBERT BOOT CITY FACT LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active - Proposal to Strike off
GEORGE ROBERT BOOT MY FINANCE OFFICER LIMITED Director 2009-10-13 CURRENT 2009-10-13 Dissolved 2016-02-16
GEORGE ROBERT BOOT UNIAO LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off
GEORGE ROBERT BOOT CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED Director 2006-02-28 CURRENT 2004-06-03 Dissolved 2015-07-21
GEORGE ROBERT BOOT OAKDENE HOMES (SUSSEX) LTD Director 2006-02-28 CURRENT 1994-02-16 Dissolved 2015-07-21
GEORGE ROBERT BOOT HONEYGROVE GROUP LIMITED Director 2004-12-17 CURRENT 1998-09-14 Dissolved 2015-07-21
GEORGE ROBERT BOOT HONEYGROVE DEVELOPMENTS LIMITED Director 2004-12-17 CURRENT 1995-01-18 Dissolved 2015-07-21
GEORGE ROBERT BOOT HONEYGROVE (HAST HILL) LIMITED Director 2004-12-17 CURRENT 1995-04-03 Dissolved 2015-07-21
GEORGE ROBERT BOOT HONEYGROVE HOLDINGS LIMITED Director 2004-12-17 CURRENT 1999-09-28 Dissolved 2015-07-21
GEORGE ROBERT BOOT LATCHFIELD INVESTMENTS LIMITED Director 2004-12-17 CURRENT 2002-02-19 Dissolved 2015-07-21
GEORGE ROBERT BOOT PINEMOUNT TRADING LIMITED Director 2004-12-17 CURRENT 2001-01-29 Dissolved 2015-07-21
GEORGE ROBERT BOOT HONEYGROVE (REGENCY) LIMITED Director 2004-12-17 CURRENT 2002-11-04 Dissolved 2017-09-21
DANIEL JOHN CROSS CITY FUEL SERVICES (MANCHESTER) LIMITED Director 2015-07-31 CURRENT 2015-07-07 Active
DANIEL JOHN CROSS CITY FUEL SERVICES LIMITED Director 2015-06-03 CURRENT 2015-05-26 Active
MICHAEL DAVID NAIRN CITY OILS LTD Director 2017-10-01 CURRENT 2013-01-21 Liquidation
MICHAEL DAVID NAIRN CITY FUEL SERVICES (MANCHESTER) LIMITED Director 2017-10-01 CURRENT 2015-07-07 Active
MICHAEL DAVID NAIRN CITY FUEL SERVICES LIMITED Director 2017-10-01 CURRENT 2015-05-26 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
2024-04-09CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES
2024-03-13Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-03-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2024-03-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-03-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-03-09Memorandum articles filed
2024-03-09Change of share class name or designation
2024-03-06Change of details for Mr Michael David Nairn as a person with significant control on 2024-03-01
2024-03-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA CHARLOTTE CROSS
2024-03-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHELSIE NICOLE SINFIELD
2024-01-26CESSATION OF DANIEL JOHN CROSS AS A PERSON OF SIGNIFICANT CONTROL
2024-01-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID NAIRN
2023-12-1429/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-1929/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-03-17APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN CROSS
2022-12-21Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-12-21AA01Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-04-08PSC07CESSATION OF GREEN OPS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOHN CROSS
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBERT BOOT
2022-03-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20Termination of appointment of Sarah Leigh Healy on 2021-12-17
2021-12-20TM02Termination of appointment of Sarah Leigh Healy on 2021-12-17
2021-12-06AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-03-26AP03Appointment of Mrs Sarah Leigh Healy as company secretary on 2021-03-24
2021-03-26AP01DIRECTOR APPOINTED MR JOHN HAYDN DAVIES
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-03-13PSC07CESSATION OF JUST FINANCE LOANS & INVESTMENTS PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-01-03PSC02Notification of Green Ops Ltd as a person with significant control on 2019-12-19
2020-01-02AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-12-01SH0128/11/19 STATEMENT OF CAPITAL GBP 0.01
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM C/O Just Finance Loans & Investments Plc 1 Charterhouse Mews London EC1M 6BB United Kingdom
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-04-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-27AP01DIRECTOR APPOINTED MR MICHAEL DAVID NAIRN
2017-07-19PSC02Notification of Just Finance Loans & Investments Plc as a person with significant control on 2017-04-06
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-24CH01Director's details changed for Mr Daniel John Cross on 2017-01-30
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER LESLIE SMITH
2016-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0126/05/16 ANNUAL RETURN FULL LIST
2015-12-11AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-06-15AP01DIRECTOR APPOINTED MR DANIEL JOHN CROSS
2015-06-14AP01DIRECTOR APPOINTED MR PETER LESLIE SMITH
2015-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
19 - Manufacture of coke and refined petroleum products
192 - Manufacture of refined petroleum products
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)




Licences & Regulatory approval
We could not find any licences issued to CITY OILS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CITY OILS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY OILS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CITY OILS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CITY OILS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY OILS GROUP LIMITED
Trademarks
We have not found any records of CITY OILS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY OILS GROUP 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 (19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)) as CITY OILS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY OILS GROUP 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 CITY OILS GROUP 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 CITY OILS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM17 0ET