CANADIAN SUPERIOR OIL (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
CANADIAN SUPERIOR OIL (U.K.) LIMITED
COMPANY NUMBER
00811825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/07/1964
(60 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT22 8UX
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/10/2024 | Annual Accounts. (AA) | accounts | |
| 13/08/2024 | Termination of appointment of director (TM01) | officers | |
| 13/08/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXXONMOBIL CANADA RESOURCES CO | N/A | N/A |
| CANADIAN SUPERIOR OIL (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 16/08/2024 | Sheila Louise Webber (929797766) has left the board |
| 16/08/2024 | New Board Member Julia Kedrova Carter (932607652) Appointed |
Credit Risk Overview
Want to learn more about CANADIAN SUPERIOR OIL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANADIAN SUPERIOR OIL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANADIAN SUPERIOR OIL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 10 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/04/2024 - Present (7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/1992 - 01/01/1993 (9 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/10/2024 | Annual Accounts. (AA) | accounts | |
| 13/08/2024 | Termination of appointment of director (TM01) | officers | |
| 13/08/2024 | Appointment of director (AP01) | officers | |
| 09/04/2024 | Confirmation Statement (CS01) | other | |
| 08/04/2024 | Termination of appointment of director (TM01) | officers | |
| 08/04/2024 | Appointment of director (AP01) | officers | |
| 24/12/2023 | Annual Accounts. (AA) | accounts | |
| 24/11/2023 | Termination of appointment of secretary (TM02) | officers | |
| 24/11/2023 | Appointment of secretary (AP03) | officers | |
| 24/11/2023 | Termination of appointment of secretary (TM02) | officers | |
| 30/03/2023 | Confirmation Statement (CS01) | other | |
| 13/07/2022 | Annual Accounts. (AA) | accounts | |
| 13/07/2022 | Appointment of director (AP01) | officers | |
| 05/07/2022 | Termination of appointment of director (TM01) | officers | |
| 31/03/2022 | Confirmation Statement (CS01) | other | |
| 01/04/2021 | Confirmation Statement (CS01) | other | |
| 23/03/2021 | Termination of appointment of director (TM01) | officers | |
| 23/03/2021 | Appointment of director (AP01) | officers | |
| 08/06/2020 | Annual Accounts. (AA) | accounts | |
| 09/04/2020 | Confirmation Statement (CS01) | other | |
| 06/09/2019 | Annual Accounts. (AA) | accounts | |
| 05/07/2019 | Appointment of director (AP01) | officers | |
| 02/07/2019 | Termination of appointment of director (TM01) | officers | |
| 12/04/2019 | Confirmation Statement (CS01) | other | |
| 02/10/2018 | Annual Accounts. (AA) | accounts | |
| 05/07/2018 | Appointment of director (AP01) | officers | |
| 29/06/2018 | Termination of appointment of director (TM01) | officers | |
| 23/05/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 05/04/2018 | Confirmation Statement (CS01) | other | |
| 02/02/2018 | Termination of appointment of director (TM01) | officers | |
| 02/02/2018 | Appointment of director (AP01) | officers | |
| 29/08/2017 | Annual Accounts. (AA) | accounts | |
| 10/04/2017 | Confirmation Statement (CS01) | other | |
| 22/02/2017 | Appointment of director (AP01) | officers | |
| 22/02/2017 | Termination of appointment of director (TM01) | officers | |
| 11/01/2017 | Appointment of secretary (AP03) | officers | |
| 11/01/2017 | Termination of appointment of secretary (TM02) | officers | |
| 02/10/2016 | Annual Accounts. (AA) | accounts | |
| 08/09/2016 | Change of registered office address (AD01) | registeredAddress | |
| 14/04/2016 | Annual Return (AR01) | returns | |
| 19/10/2015 | Termination of appointment of director (TM01) | officers | |
| 19/10/2015 | Appointment of director (AP01) | officers | |
| 10/09/2015 | Annual Accounts. (AA) | accounts | |
| 31/03/2015 | Annual Return (AR01) | returns | |
| 05/03/2015 | Appointment of director (AP01) | officers | |
| 05/03/2015 | Termination of appointment of director (TM01) | officers | |
| 28/08/2014 | Annual Accounts. (AA) | accounts | |
| 08/08/2014 | Appointment of secretary (AP03) | officers | |
| 11/04/2014 | Annual Return (AR01) | returns | |
| 07/08/2013 | Annual Accounts. (AA) | accounts | |
| 03/04/2013 | Annual Return (AR01) | returns | |
| 22/08/2012 | Annual Accounts. (AA) | accounts | |
| 17/08/2012 | Appointment of director (AP01) | officers | |
| 17/08/2012 | Termination of appointment of director (TM01) | officers | |
| 18/04/2012 | Annual Return (AR01) | returns | |
| 03/02/2012 | Appointment of secretary (AP03) | officers | |
| 09/08/2011 | Annual Accounts. (AA) | accounts | |
| 12/04/2011 | Annual Return (AR01) | returns | |
| 11/04/2011 | Termination of appointment of director (TM01) | officers | |
| 23/03/2011 | Termination of appointment of secretary (TM02) | officers | |
| 23/03/2011 | Termination of appointment of director (TM01) | officers | |
| 23/03/2011 | Termination of appointment of secretary (TM02) | officers | |
| 23/03/2011 | Appointment of director (AP01) | officers | |
| 23/03/2011 | Appointment of director (AP01) | officers | |
| 21/09/2010 | Annual Accounts. (AA) | accounts | |
| 06/04/2010 | Annual Return (AR01) | returns | |
| 01/04/2010 | Change of director’s details (CH01) | officers | |
| 01/04/2010 | Change of director’s details (CH01) | officers | |
| 01/04/2010 | Change of director’s details (CH01) | officers | |
| 06/08/2009 | Annual Accounts. (AA) | accounts | |
| 05/04/2009 | Annual Return. (363A) | returns | |
| 02/10/2008 | Annual Accounts. (AA) | accounts | |
| 25/04/2008 | Annual Return. (363A) | returns | |
| 09/10/2007 | Annual Accounts. (AA) | accounts | |
| 16/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/05/2007 | Annual Return. (363S) | returns | |
| 16/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/2006 | Annual Accounts. (AA) | accounts | |
| 29/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/05/2006 | Annual Return. (363S) | returns | |
| 03/11/2005 | Annual Accounts. (AA) | accounts | |
| 06/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/04/2005 | Annual Return. (363S) | returns | |
| 28/10/2004 | Annual Accounts. (AA) | accounts | |
| 22/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/06/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/04/2004 | Annual Return. (363S) | returns | |
| 30/10/2003 | Annual Accounts. (AA) | accounts | |
| 14/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/05/2003 | Annual Return. (363S) | returns | |
| 14/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/2002 | Annual Accounts. (AA) | accounts | |
| 10/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/06/2002 | Annual Return. (363S) | returns | |
| 24/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2001 | Annual Accounts. (AA) | accounts | |
| 21/06/2001 | Annual Return. (363S) | returns | |
| 19/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/05/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/10/2000 | Annual Accounts. (AA) | accounts | |
| 21/07/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/04/2000 | Annual Return. (363A) | returns | |
| 11/04/2000 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 16/08/2024 | Sheila Louise Webber (929797766) has left the board |
| 16/08/2024 | New Board Member Julia Kedrova Carter (932607652) Appointed |
| 16/08/2024 | Sheila Louise Webber (929797766) has left the board |
| 16/08/2024 | New Board Member Julia Kedrova Carter (932607652) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | Lazaro Joseph Cosma (928118701) has left the board |
| 10/04/2024 | New Board Member Kerry Moreland (932151511) Appointed |
| 04/01/2024 | New Accounts filed |
| 28/11/2023 | Fiona Harness (916642922) has left the board |
| 28/11/2023 | New Company Secretary Robert Joseph (931634737) Appointed |
| 28/11/2023 | Burke Vindevoghel (922219603) has left the board |
| 05/04/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Sheila Louise Webber (929797766) Appointed |
| 07/07/2022 | Paul Robert Phelan (924814967) has left the board |
| 17/06/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Lazaro Joseph Cosma (928118701) Appointed |
| 13/06/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 09/07/2019 | New Board Member Peter Daniel Larden (926022019) Appointed |
| 04/07/2019 | Carman Henley Mullins (922530299) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/07/2018 | New Board Member Paul Robert Phelan (924814967) Appointed |
| 03/07/2018 | Rocky John Kalischuk (920189926) has left the board |
| 10/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | Marvin Lamb (915875381) has left the board |
| 06/02/2018 | New Board Member Constance Dawn Gemmell (924275849) Appointed |
| 02/09/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Board Member Carman Henley Mullins (922530299) Appointed |
| 24/02/2017 | Alejandro Esteban Guiscardo (919558268) has left the board |
| 13/01/2017 | New Company Secretary Burke Vindevoghel (922219603) Appointed |
| 13/01/2017 | Brent Latimer (919003373) has left the board |
| 03/11/2016 | New Accounts filed |
| 12/09/2016 | Change in Reg. Office |
| 19/04/2016 | New Confirmation Statement filed |
| 21/10/2015 | Paul R Phelan (912149656) has left the board |
| 21/10/2015 | New Board Member Rocky John Kalischuk (920189926) Appointed |
| 16/09/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 09/03/2015 | Andrew Geoffrey Barry (917145726) has left the board |
| 09/03/2015 | New Board Member Alejandro Esteban Guiscardo (919558268) Appointed |
| 02/09/2014 | New Accounts filed |
| 12/08/2014 | New Company Secretary Brent Latimer (919003373) Appointed |
| 16/04/2014 | New Confirmation Statement filed |
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