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CITY OILS GROUP LIMITED

CITY OILS GROUP LIMITED

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

    • Overview

    Company NameCITY OILS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09608078
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CITY OILS GROUP LIMITED?

    • Other treatment of petroleum products (excluding petrochemicals manufacture) (19209) / Manufacturing

    Where is CITY OILS GROUP LIMITED located?

    Registered Office Address
    10-12 Mulberry Green
    CM17 0ET Old Harlow
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY OILS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 29, 2025

    What is the status of the latest confirmation statement for CITY OILS GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for CITY OILS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 096080780001, created on Oct 17, 2025

    		33 pagesMR01

    Total exemption full accounts made up to Mar 29, 2025

    		8 pagesAA

    Confirmation statement made on Apr 08, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 29, 2024

    		9 pagesAA

    Confirmation statement made on Apr 08, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		48 pagesMA

    Notification of Chelsie Nicole Sinfield as a person with significant control on Mar 01, 2024

    		2 pagesPSC01

    Notification of Olivia Charlotte Cross as a person with significant control on Mar 01, 2024

    		2 pagesPSC01

    Change of details for Mr Michael David Nairn as a person with significant control on Mar 01, 2024

    		2 pagesPSC04

    Notification of Michael David Nairn as a person with significant control on Jan 26, 2023

    		2 pagesPSC01

    Cessation of Daniel John Cross as a person with significant control on Jan 26, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 29, 2023

    		8 pagesAA

    Appointment of Miss Olivia Charlotte Cross as a director on Nov 10, 2023

    		2 pagesAP01

    Appointment of Mrs Chelsie Nicole Sinfield as a director on Nov 10, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 29, 2022

    		8 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Daniel John Cross as a director on Jan 26, 2023

    		1 pagesTM01

    Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 08, 2022 with updates

    		4 pagesCS01

    Cessation of Green Ops Ltd as a person with significant control on Apr 07, 2022

    		1 pagesPSC07

    Notification of Daniel John Cross as a person with significant control on Apr 07, 2022

    		2 pagesPSC01

    Termination of appointment of John Haydn Davies as a director on Apr 07, 2022

    		1 pagesTM01

    Termination of appointment of George Robert Boot as a director on Apr 07, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of CITY OILS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSS, Olivia Charlotte
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		Director
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		EnglandBritish315842060001
    NAIRN, Michael David
    RH6 9DU Horley
    44 Haroldslea Drive
    Surrey
    England
    		Director
    RH6 9DU Horley
    44 Haroldslea Drive
    Surrey
    England
    		EnglandBritish109897540001
    SINFIELD, Chelsie Nicole
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		Director
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		EnglandBritish306845790001
    HEALY, Sarah Leigh
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		Secretary
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		281363530001
    BOOT, George Robert
    Windermere Way
    RH2 0LW Reigate
    6a
    Surrey
    United Kingdom
    		Director
    Windermere Way
    RH2 0LW Reigate
    6a
    Surrey
    United Kingdom
    		EnglandEnglish94386190001
    CROSS, Daniel John
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		Director
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		EnglandBritish154325010002
    DAVIES, John Haydn
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		Director
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		WalesBritish239344660001
    SMITH, Peter Leslie
    Main Street
    Felton
    NE65 9PN Morpeth
    The Riggs
    Northumberland
    Great Britain
    		Director
    Main Street
    Felton
    NE65 9PN Morpeth
    The Riggs
    Northumberland
    Great Britain
    		United KingdomBritish88329890006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY OILS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Chelsie Nicole Sinfield
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		Mar 01, 2024
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Olivia Charlotte Cross
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		Mar 01, 2024
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael David Nairn
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		Jan 26, 2023
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel John Cross
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		Apr 07, 2022
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Charterhouse Mews
    EC1M 6BB London
    1
    England
    		Dec 19, 2019
    Charterhouse Mews
    EC1M 6BB London
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12350898
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Just Finance Loans & Investments Plc
    EC1M 6BB London
    1 Charterhouse Mews
    London
    United Kingdom
    		Apr 06, 2017
    EC1M 6BB London
    1 Charterhouse Mews
    London
    United Kingdom
    		Yes
    Legal FormCompany No. 08226064
    Country RegisteredNot Specified/Other
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08226064
    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

    Does CITY OILS GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 17, 2025
    Delivered On Oct 20, 2025
    		Outstanding
    Brief description
    All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • 4SYTE LTD
    Transactions
    • Oct 20, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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