CITY OILS GROUP LIMITED
Overview
| Company Name | CITY OILS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09608078 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for CITY OILS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2024 |
What is the status of the latest confirmation statement for CITY OILS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2024 |
| Overdue | No |
What are the latest filings for CITY OILS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 29, 2024 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||||||
Notification of Chelsie Nicole Sinfield as a person with significant control on Mar 01, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Olivia Charlotte Cross as a person with significant control on Mar 01, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Change of details for Mr Michael David Nairn as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Notification of Michael David Nairn as a person with significant control on Jan 26, 2023 | 2 pages | PSC01 | ||||||||||||||||||||||
Cessation of Daniel John Cross as a person with significant control on Jan 26, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 29, 2023 | 8 pages | AA | ||||||||||||||||||||||
Appointment of Miss Olivia Charlotte Cross as a director on Nov 10, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mrs Chelsie Nicole Sinfield as a director on Nov 10, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 29, 2022 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Daniel John Cross as a director on Jan 26, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Apr 08, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Cessation of Green Ops Ltd as a person with significant control on Apr 07, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Daniel John Cross as a person with significant control on Apr 07, 2022 | 2 pages | PSC01 | ||||||||||||||||||||||
Termination of appointment of John Haydn Davies as a director on Apr 07, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of George Robert Boot as a director on Apr 07, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||||||||||||||||||||||
Termination of appointment of Sarah Leigh Healy as a secretary on Dec 17, 2021 | 1 pages | TM02 | ||||||||||||||||||||||
Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||||||||||||||||||||||
Who are the officers of CITY OILS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Olivia Charlotte | Director | CM17 0ET Old Harlow 10-12 Mulberry Green Essex United Kingdom | England | British | Director | 315842060001 | ||||
| NAIRN, Michael David | Director | RH6 9DU Horley 44 Haroldslea Drive Surrey England | England | British | Director | 109897540001 | ||||
| SINFIELD, Chelsie Nicole | Director | CM17 0ET Old Harlow 10-12 Mulberry Green Essex United Kingdom | England | British | Director | 306845790001 | ||||
| HEALY, Sarah Leigh | Secretary | CM17 0ET Old Harlow 10-12 Mulberry Green Essex United Kingdom | 281363530001 | |||||||
| BOOT, George Robert | Director | Windermere Way RH2 0LW Reigate 6a Surrey United Kingdom | England | English | Chartered Accountant | 94386190001 | ||||
| CROSS, Daniel John | Director | CM17 0ET Old Harlow 10-12 Mulberry Green Essex United Kingdom | England | British | Company Director | 154325010002 | ||||
| DAVIES, John Haydn | Director | CM17 0ET Old Harlow 10-12 Mulberry Green Essex United Kingdom | Wales | British | Director | 239344660001 | ||||
| SMITH, Peter Leslie | Director | Main Street Felton NE65 9PN Morpeth The Riggs Northumberland Great Britain | United Kingdom | British | Company Director | 88329890006 |
Who are the persons with significant control of CITY OILS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Chelsie Nicole Sinfield | Mar 01, 2024 | CM17 0ET Old Harlow 10-12 Mulberry Green Essex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Olivia Charlotte Cross | Mar 01, 2024 | CM17 0ET Old Harlow 10-12 Mulberry Green Essex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael David Nairn | Jan 26, 2023 | CM17 0ET Old Harlow 10-12 Mulberry Green Essex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel John Cross | 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
| |||||||||||||
| Green Ops Ltd | Dec 19, 2019 | Charterhouse Mews EC1M 6BB London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Just Finance Loans & Investments Plc | Apr 06, 2017 | EC1M 6BB London 1 Charterhouse Mews London United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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