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CHRYSAOR (U.K.) THETA LIMITED - 23 Lower Belgrave Street, London, SW1W 0NR, England, United Kingdom
Company Information
- Company registration number
- 01491002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Lower Belgrave Street
- London
- SW1W 0NR
- England 23 Lower Belgrave Street, London, SW1W 0NR, England UK
Management
- Managing Directors
- KRANE, Alexander Lorentzen
- LANDES, Howard Ralph
- Company secretaries
- HARBOUR ENERGY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-04-15
- Age Of Company 1980-04-15 44 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- -
- -
- Chrysaor (U.K.) Sigma Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONOCOPHILLIPS (U.K.) THETA LIMITED
- Legal Entity Identifier (LEI)
- 549300UBX15AOO6HI148
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2025-01-15
- Last Date: 2024-01-01
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CHRYSAOR (U.K.) THETA LIMITED Company Description
- CHRYSAOR (U.K.) THETA LIMITED is a ltd registered in United Kingdom with the Company reg no 01491002. Its current trading status is "live". It was registered 1980-04-15. It was previously called CONOCOPHILLIPS (U.K.) THETA LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 23 Lower Belgrave Street .
Get CHRYSAOR (U.K.) THETA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chrysaor (U.k.) Theta Limited - 23 Lower Belgrave Street, London, SW1W 0NR, England, United Kingdom
- 1980-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-08) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-12) - AA
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change-person-director-company-with-change-date (2023-05-23) - CH01
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change-person-director-company-with-change-date (2023-04-06) - CH01
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confirmation-statement-with-no-updates (2023-01-12) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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notification-of-a-person-with-significant-control (2022-01-05) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-05) - PSC07
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accounts-with-accounts-type-full (2022-09-29) - AA
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appoint-corporate-secretary-company-with-name-date (2022-10-16) - AP04
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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change-to-a-person-with-significant-control (2022-11-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
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termination-secretary-company-with-name-termination-date (2022-10-16) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-03) - CS01
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-23) - MR01
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accounts-with-accounts-type-full (2021-09-17) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-10) - MR01
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confirmation-statement-with-updates (2020-01-15) - CS01
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accounts-with-accounts-type-full (2020-10-02) - AA
-
resolution (2020-02-11) - RESOLUTIONS
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-04) - PSC05
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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accounts-with-accounts-type-full (2019-08-12) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01
-
cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
-
appoint-person-secretary-company-with-name-date (2019-09-30) - AP03
-
appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
-
termination-director-company-with-name-termination-date (2019-09-30) - TM01
-
notification-of-a-person-with-significant-control (2019-09-30) - PSC02
-
resolution (2019-10-01) - RESOLUTIONS
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resolution (2019-10-10) - RESOLUTIONS
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statement-of-companys-objects (2019-11-10) - CC04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
-
appoint-person-director-company-with-name-date (2018-06-15) - AP01
-
termination-director-company-with-name-termination-date (2018-09-25) - TM01
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accounts-with-accounts-type-full (2018-09-28) - AA
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-13) - AA
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appoint-person-director-company-with-name (2017-02-13) - AP01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
-
appoint-person-director-company-with-name-date (2015-08-10) - AP01
-
accounts-with-accounts-type-full (2015-08-20) - AA
-
termination-director-company-with-name-termination-date (2015-11-12) - TM01
-
appoint-person-director-company-with-name-date (2015-11-12) - AP01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-14) - TM02
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accounts-with-accounts-type-full (2014-08-04) - AA
-
termination-secretary-company-with-name (2014-05-01) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
-
change-person-director-company-with-change-date (2013-09-10) - CH01
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termination-director-company-with-name (2013-07-12) - TM01
-
appoint-person-director-company-with-name (2013-06-24) - AP01
-
appoint-person-secretary-company-with-name (2013-06-03) - AP03
-
termination-director-company-with-name (2013-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
-
resolution (2012-04-11) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-06-01) - AP01
-
termination-secretary-company-with-name (2012-06-01) - TM02
-
accounts-with-accounts-type-full (2012-09-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-06) - CH01
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accounts-with-accounts-type-full (2010-08-03) - AA
-
termination-director-company-with-name (2010-04-23) - TM01
-
appoint-person-director-company-with-name (2010-04-09) - AP01
-
change-person-secretary-company-with-change-date (2010-03-22) - CH03
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termination-director-company-with-name (2010-03-05) - TM01
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termination-director-company-with-name (2010-02-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-15) - 288b
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legacy (2009-09-16) - 288a
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-05-18) - 288c
-
change-person-director-company-with-change-date (2009-12-30) - CH01
-
legacy (2009-04-14) - 288b
-
legacy (2009-01-05) - 363a
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appoint-person-director-company-with-name (2009-11-04) - AP01
-
legacy (2009-04-15) - 288a
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termination-director-company (2009-11-04) - TM01
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change-person-secretary-company-with-change-date (2009-12-30) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-03) - 288a
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accounts-with-accounts-type-full (2008-08-06) - AA
-
legacy (2008-04-14) - 288b
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legacy (2008-01-24) - 403a
-
legacy (2008-01-23) - 288c
-
legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-19) - 288c
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legacy (2007-01-12) - 363a
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accounts-with-accounts-type-full (2007-09-27) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
-
legacy (2006-10-26) - 288a
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legacy (2006-10-20) - 288b
-
legacy (2006-06-01) - 288c
-
legacy (2006-01-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-09-05) - 288a
-
legacy (2005-08-22) - 288b
-
legacy (2005-08-22) - 288a
-
legacy (2005-01-13) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-24) - 288b
-
legacy (2004-01-26) - 363a
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accounts-with-accounts-type-full (2004-10-07) - AA
-
legacy (2004-01-28) - 288a
-
legacy (2004-01-21) - 288b
-
legacy (2004-12-03) - 288b
-
legacy (2004-04-05) - 288a
-
legacy (2004-08-25) - 403a
-
legacy (2004-09-10) - 288c
-
legacy (2004-11-19) - 395
-
legacy (2004-04-05) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-25) - 363a
-
legacy (2003-08-30) - 288a
-
legacy (2003-08-31) - 288a
-
legacy (2003-08-31) - 288b
-
legacy (2003-09-17) - 288a
-
legacy (2003-09-25) - 288b
-
accounts-with-accounts-type-full (2003-10-24) - AA
-
legacy (2003-01-25) - 353
keyboard_arrow_right 2002
-
legacy (2002-09-13) - 288a
-
legacy (2002-10-16) - 287
-
accounts-with-accounts-type-full (2002-11-06) - AA
-
legacy (2002-09-13) - 288b
-
legacy (2002-11-28) - 288a
-
legacy (2002-01-23) - 363a
-
legacy (2002-11-28) - 288b
-
certificate-change-of-name-company (2002-11-21) - CERTNM
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auditors-resignation-company (2002-11-28) - AUD
keyboard_arrow_right 2001
-
legacy (2001-06-18) - 288a
-
legacy (2001-06-19) - 288b
-
legacy (2001-08-07) - 288c
-
accounts-with-accounts-type-full (2001-09-04) - AA
-
resolution (2001-04-25) - RESOLUTIONS
-
legacy (2001-01-16) - 363a
keyboard_arrow_right 2000
-
legacy (2000-08-14) - 288a
-
legacy (2000-12-21) - 155(6)a
-
legacy (2000-01-27) - 288a
-
legacy (2000-01-31) - 363s
-
accounts-with-accounts-type-full (2000-08-01) - AA
-
certificate-change-of-name-company (2000-08-02) - CERTNM
-
legacy (2000-08-07) - 287
-
legacy (2000-08-14) - 288b
-
legacy (2000-05-26) - 403a
-
legacy (2000-11-23) - 287
-
resolution (2000-12-21) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-01-29) - 363s
-
legacy (1999-07-14) - 288a
-
legacy (1999-07-14) - 288b
-
accounts-with-accounts-type-full (1999-10-21) - AA
-
legacy (1999-11-30) - 288b
-
legacy (1999-11-30) - 288a
-
legacy (1999-12-09) - 288a
-
legacy (1999-12-19) - 288b
keyboard_arrow_right 1998
-
legacy (1998-03-18) - 288b
-
legacy (1998-01-22) - 363s
-
resolution (1998-02-27) - RESOLUTIONS
-
legacy (1998-03-18) - 288c
-
legacy (1998-03-19) - 288a
-
legacy (1998-04-07) - 287
-
auditors-resignation-company (1998-10-08) - AUD
-
accounts-with-accounts-type-full (1998-10-08) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-27) - 288a
-
legacy (1997-02-17) - 363s
-
legacy (1997-06-09) - 225
-
resolution (1997-06-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-10-26) - AA
-
legacy (1997-11-20) - 288b
-
legacy (1997-12-09) - 395
-
legacy (1997-12-31) - 395
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-12-18) - AA
-
certificate-change-of-name-company (1996-12-18) - CERTNM
-
legacy (1996-12-23) - 363s
-
legacy (1996-12-23) - 288a
-
legacy (1996-12-23) - 288b
keyboard_arrow_right 1995
-
legacy (1995-04-25) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-10) - 363s
-
accounts-with-accounts-type-full-group (1995-01-10) - AA
-
legacy (1995-01-10) - 288
-
legacy (1995-04-23) - 288
-
legacy (1995-05-03) - 288
-
legacy (1995-09-25) - 288
-
legacy (1995-12-22) - 395
-
legacy (1995-12-29) - 363s
-
accounts-with-accounts-type-full-group (1995-12-29) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-03-21) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-14) - 363s
-
accounts-with-accounts-type-full-group (1993-01-14) - AA
-
legacy (1993-07-14) - 288
-
accounts-with-accounts-type-full-group (1993-12-24) - AA
-
legacy (1993-12-24) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-12) - 288
-
accounts-with-accounts-type-full-group (1992-01-19) - AA
-
legacy (1992-01-19) - 363(287)
-
legacy (1992-01-19) - 363b
-
legacy (1992-06-19) - 395
-
legacy (1992-11-12) - 287
-
legacy (1992-07-27) - 288
-
auditors-resignation-company (1992-11-18) - AUD
-
legacy (1992-06-24) - 395
keyboard_arrow_right 1991
-
legacy (1991-07-23) - 288
-
accounts-with-accounts-type-full-group (1991-04-04) - AA
-
legacy (1991-02-01) - 363
-
legacy (1991-01-02) - 363
keyboard_arrow_right 1990
-
legacy (1990-03-07) - 225(2)
-
legacy (1990-01-24) - 363
-
legacy (1990-03-07) - 288
-
legacy (1990-02-02) - 225(1)
-
resolution (1990-05-31) - RESOLUTIONS
-
legacy (1990-05-15) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-06) - AA
-
legacy (1989-07-20) - 288
-
resolution (1989-07-18) - RESOLUTIONS
-
legacy (1989-01-16) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-12-02) - AA
-
legacy (1988-08-10) - 288
-
legacy (1988-01-21) - 288
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-02-17) - 288
-
legacy (1987-02-17) - 287
-
legacy (1987-03-11) - 288
-
certificate-change-of-name-company (1987-05-29) - CERTNM
-
legacy (1987-10-01) - 353
-
accounts-with-made-up-date (1987-10-30) - AA
-
legacy (1987-11-02) - 288
-
legacy (1987-11-10) - 363
-
legacy (1987-11-20) - 288
-
legacy (1987-10-23) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-16) - 363
-
legacy (1986-10-23) - 288
-
accounts-with-accounts-type-full (1986-10-15) - AA
-
legacy (1986-10-07) - 287
-
resolution (1986-03-20) - RESOLUTIONS
keyboard_arrow_right 1985
-
legacy (1985-10-08) - 363
-
legacy (1985-03-07) - 363
keyboard_arrow_right 1983
-
legacy (1983-09-08) - 363
keyboard_arrow_right 1982
-
legacy (1982-09-21) - 363
keyboard_arrow_right 1981
-
legacy (1981-05-08) - 363
keyboard_arrow_right 1980
-
resolution (1980-07-22) - RESOLUTIONS