CITY OILS GROUP LIMITED - OLD HARLOW


Company Profile Company Filings

Overview

CITY OILS GROUP LIMITED is a Private Limited Company from OLD HARLOW UNITED KINGDOM and has the status: Active.
CITY OILS GROUP LIMITED was incorporated 9 years ago on 26/05/2015 and has the registered number: 09608078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

CITY OILS GROUP LIMITED - OLD HARLOW

This company is listed in the following categories:
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 29/03/2023 29/12/2024

Registered Office

10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID NAIRN Jul 1959 British Director 2017-10-01 CURRENT
MRS CHELSIE NICOLE SINFIELD Sep 1995 British Director 2023-11-10 CURRENT
MISS OLIVIA CHARLOTTE CROSS Aug 1999 British Director 2023-11-10 CURRENT
MR JOHN HAYDN DAVIES Oct 1960 British Director 2021-03-24 UNTIL 2022-04-07 RESIGNED
MR DANIEL JOHN CROSS Feb 1964 British Director 2015-06-03 UNTIL 2023-01-26 RESIGNED
MR GEORGE ROBERT BOOT Oct 1949 English Director 2015-05-26 UNTIL 2022-04-07 RESIGNED
MRS SARAH LEIGH HEALY Secretary 2021-03-24 UNTIL 2021-12-17 RESIGNED
MR PETER LESLIE SMITH Dec 1959 British Director 2015-06-03 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel John Cross 2022-04-07 2/1964 Old Harlow   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Green Ops Ltd 2019-12-19 - 2022-04-07 London   Ownership of shares 75 to 100 percent
Just Finance Loans & Investments Plc 2017-04-06 - 2019-12-19 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
City Oils Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 29-03-2023 £1,000 equity
City Oils Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-20 29-03-2022 £1,000 equity
City Oils Group Limited - Limited company accounts 20.1 2022-03-05 31-03-2021 £1,000 equity
City Oils Group Limited - Limited company accounts 20.1 2020-12-30 31-03-2020 £1,000 equity
Dormant Company Accounts - CITY OILS GROUP LIMITED 2016-06-22 31-12-2015 £1 equity

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