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VICTORIA OIL AND GAS CENTRAL ASIA LIMITED

VICTORIA OIL AND GAS CENTRAL ASIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVICTORIA OIL AND GAS CENTRAL ASIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05102977
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VICTORIA OIL AND GAS CENTRAL ASIA LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is VICTORIA OIL AND GAS CENTRAL ASIA LIMITED located?

    Registered Office Address
    C/O Resolve Advisory Limited
    22 York Buildings
    WC2N 6JU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VICTORIA OIL AND GAS CENTRAL ASIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CERES OIL AND GAS KAZAKHSTAN LIMITEDMay 07, 2004May 07, 2004
    BDBCO NO. 640 LIMITEDApr 15, 2004Apr 15, 2004

    What are the latest accounts for VICTORIA OIL AND GAS CENTRAL ASIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for VICTORIA OIL AND GAS CENTRAL ASIA LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for VICTORIA OIL AND GAS CENTRAL ASIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Stewart Collins as a director on Mar 04, 2023

    		1 pagesTM01

    Appointment of Mr John Charles Daniel as a director on Apr 11, 2024

    		2 pagesAP01

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    		1 pagesAA01

    Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on May 11, 2023

    		1 pagesAD01

    Termination of appointment of Roy Thomas Kelly as a director on Mar 04, 2023

    		1 pagesTM01

    Registered office address changed from Scott House Suite 1, the Concourse Waterloo Station London SE1 7LY United Kingdom to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on Apr 18, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Victoria Petroleum Limited as a person with significant control on Jun 24, 2022

    		2 pagesPSC05

    Registered office address changed from 200 Strand London WC2R 1DJ England to Scott House Suite 1, the Concourse Waterloo Station London SE1 7LY on Jun 24, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		10 pagesAA

    legacy

    		88 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		88 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of VICTORIA OIL AND GAS CENTRAL ASIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIEL, John Charles
    22 York Buildings
    WC2N 6JU London
    C/O Resolve Advisory Limited
    England
    		Director
    22 York Buildings
    WC2N 6JU London
    C/O Resolve Advisory Limited
    England
    		EnglandBritish200687040001
    BINGLEY, Joan Hilary
    Eaton Farm
    Miles Lane
    KT11 2ED Cobham
    Surrey
    		Secretary
    Eaton Farm
    Miles Lane
    KT11 2ED Cobham
    Surrey
    		Irish1388610001
    NAGRECHA, Leena
    Strand
    WC2R 1DJ London
    200
    England
    		Secretary
    Strand
    WC2R 1DJ London
    200
    England
    		British4949790006
    BROADWAY SECRETARIES LIMITED
    50 Broadway
    Westminster
    SW1H 0BL London
    		Secretary
    50 Broadway
    Westminster
    SW1H 0BL London
    		128151310001
    ARMSTRONG, Richard James
    8 Hazlewell Road
    SW15 6LH London
    		Director
    8 Hazlewell Road
    SW15 6LH London
    		EnglandBritish69869290001
    COLLINS, Robert Stewart
    22 York Buildings
    WC2N 6JU London
    C/O Resolve Advisory Limited
    England
    		Director
    22 York Buildings
    WC2N 6JU London
    C/O Resolve Advisory Limited
    England
    		EnglandBritish241695740001
    DIAMOND, Andrew Lee
    Strand
    WC2R 1DJ London
    200
    England
    		Director
    Strand
    WC2R 1DJ London
    200
    England
    		United KingdomEnglish,South African280682960001
    DIK, Ahmet
    Strand
    WC2R 1DJ London
    200
    England
    		Director
    Strand
    WC2R 1DJ London
    200
    England
    		United Arab EmiratesAustralian211175000001
    DONNE, George William Gareth
    Franksfield
    Peaslake
    GU5 9SS London
    Whyngate
    Surrey
    		Director
    Franksfield
    Peaslake
    GU5 9SS London
    Whyngate
    Surrey
    		EnglandBritish163220420001
    FOO, Kevin Alfred
    Strand
    WC2R 1DJ London
    200
    England
    		Director
    Strand
    WC2R 1DJ London
    200
    England
    		EnglandAustralian67908000001
    KELLY, Roy Thomas
    12-16 Addiscombe Road
    CR0 0XT Croydon
    Sussex Innovation
    England
    		Director
    12-16 Addiscombe Road
    CR0 0XT Croydon
    Sussex Innovation
    England
    		EnglandBritish268681310001
    PALMER, Michael John
    8 Station Road
    KT10 8DY Esher
    Surrey
    		Director
    8 Station Road
    KT10 8DY Esher
    Surrey
    		United KingdomBritish35529840001
    PALMER, Robert Stephen
    Hatfield House
    1st Floor 52-54 Stamford Street
    SE1 9LX London
    		Director
    Hatfield House
    1st Floor 52-54 Stamford Street
    SE1 9LX London
    		United KingdomBritish31240510004
    REDMOND, Peter
    27 Devonshire Road
    N13 4QU London
    		Director
    27 Devonshire Road
    N13 4QU London
    		EnglandBritish84787130001
    TITFORD, Austen Jeffrey
    Hatfield House
    1st Floor 52-54 Stamford Street
    SE1 9LX London
    		Director
    Hatfield House
    1st Floor 52-54 Stamford Street
    SE1 9LX London
    		EnglandBritish146560420001
    BROADWAY DIRECTORS LIMITED
    50 Broadway
    Westminster
    SW1H 0BL London
    		Director
    50 Broadway
    Westminster
    SW1H 0BL London
    		80383050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VICTORIA OIL AND GAS CENTRAL ASIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Petroleum Limited
    The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House Suite 1
    United Kingdom
    United Kingdom
    		Apr 06, 2016
    The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House Suite 1
    United Kingdom
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006 (Uk)
    Place RegisteredEngland And Wales
    Registration Number01681831
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0