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 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)
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 |
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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 |
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 |