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CHRYSAOR NORTH SEA LIMITED - 23 Lower Belgrave Street, London, SW1W 0NR, England, United Kingdom
Company Information
- Company registration number
- 00958880
- 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
- 1969-07-24
- Age Of Company 1969-07-24 54 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Chrysaor E&P Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BG INTERNATIONAL (CNS) LIMITED
- Legal Entity Identifier (LEI)
- 213800TBY8SJC82QIG43
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2025-03-31
- Last Date: 2024-03-17
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CHRYSAOR NORTH SEA LIMITED Company Description
- CHRYSAOR NORTH SEA LIMITED is a ltd registered in United Kingdom with the Company reg no 00958880. Its current trading status is "live". It was registered 1969-07-24. It was previously called BG INTERNATIONAL (CNS) 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 2013-02-13.It can be contacted at 23 Lower Belgrave Street .
Get CHRYSAOR NORTH SEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chrysaor North Sea Limited - 23 Lower Belgrave Street, London, SW1W 0NR, England, United Kingdom
- 1969-07-24
- 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 (2024-03-22) - 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 (2023-03-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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accounts-with-accounts-type-full (2022-09-29) - AA
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termination-secretary-company-with-name-termination-date (2022-10-18) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-10-18) - AP04
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change-to-a-person-with-significant-control (2022-11-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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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
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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accounts-with-accounts-type-full (2020-10-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-08) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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confirmation-statement-with-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-07) - MR04
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legacy (2017-09-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-09-29) - SH19
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legacy (2017-09-29) - CAP-SS
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resolution (2017-09-29) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-02) - AD01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-01-29) - AP04
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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accounts-with-accounts-type-full (2017-09-15) - AA
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-02) - TM02
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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resolution (2017-11-02) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-11-02) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-02) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
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resolution (2017-12-12) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-09) - CH01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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termination-secretary-company-with-name-termination-date (2016-09-02) - TM02
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-03) - TM02
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accounts-with-accounts-type-full (2016-10-05) - AA
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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statement-of-companys-objects (2015-06-03) - CC04
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change-person-director-company-with-change-date (2015-07-14) - CH01
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accounts-with-accounts-type-full (2015-09-30) - AA
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
keyboard_arrow_right 2014
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auditors-resignation-company (2014-04-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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accounts-with-accounts-type-full (2014-10-01) - AA
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-10) - TM01
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accounts-with-made-up-date (2013-10-04) - AA
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termination-secretary-company-with-name (2013-07-31) - TM02
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appoint-person-secretary-company-with-name (2013-07-31) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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termination-director-company (2012-04-30) - TM01
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resolution (2012-04-26) - RESOLUTIONS
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termination-secretary-company-with-name (2012-04-30) - TM02
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appoint-person-director-company-with-name (2012-07-27) - AP01
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resolution (2012-06-08) - RESOLUTIONS
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accounts-with-made-up-date (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-10-04) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-14) - AP01
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termination-director-company-with-name (2011-12-14) - TM01
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accounts-with-made-up-date (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-05) - AP01
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termination-director-company-with-name (2010-07-26) - TM01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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change-person-director-company-with-change-date (2010-08-24) - CH01
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appoint-person-secretary-company-with-name (2010-09-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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termination-director-company-with-name (2010-11-08) - TM01
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appoint-person-director-company-with-name (2010-11-08) - AP01
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accounts-with-made-up-date (2010-10-01) - AA
keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
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legacy (2009-09-08) - 395
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accounts-with-made-up-date (2009-10-23) - AA
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-11-17) - CH01
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termination-director-company-with-name (2009-12-07) - TM01
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termination-director-company-with-name (2009-12-15) - TM01
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appoint-person-director-company-with-name (2009-12-15) - AP01
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change-person-director-company-with-change-date (2009-11-19) - CH01
keyboard_arrow_right 2008
-
legacy (2008-02-06) - 288c
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resolution (2008-03-14) - RESOLUTIONS
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legacy (2008-02-06) - 363a
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legacy (2008-03-14) - 88(2)
-
legacy (2008-03-14) - 123
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legacy (2008-08-05) - 288a
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accounts-with-made-up-date (2008-09-25) - AA
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legacy (2008-08-04) - 288b
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-03) - AA
-
legacy (2007-09-19) - 288a
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legacy (2007-09-19) - 288b
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legacy (2007-02-16) - 363a
keyboard_arrow_right 2006
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resolution (2006-05-25) - RESOLUTIONS
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legacy (2006-02-10) - 363a
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legacy (2006-03-23) - 288b
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legacy (2006-05-25) - 123
-
legacy (2006-07-06) - 288b
-
legacy (2006-06-23) - 88(2)R
-
legacy (2006-09-08) - 288a
-
legacy (2006-09-19) - 288b
-
legacy (2006-10-24) - 288a
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accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-07-06) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-08-31) - 288a
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legacy (2005-03-10) - 288a
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legacy (2005-02-21) - 288b
-
legacy (2005-02-18) - 363s
-
legacy (2005-02-08) - 288b
-
legacy (2005-01-28) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-07) - AA
-
legacy (2004-05-11) - 288c
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legacy (2004-03-03) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-30) - 288a
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auditors-resignation-company (2003-03-27) - AUD
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legacy (2003-02-25) - 363a
-
legacy (2003-02-25) - 288c
-
legacy (2003-05-01) - 288b
-
legacy (2003-02-25) - 287
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accounts-with-accounts-type-full (2003-11-01) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-13) - 288a
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accounts-with-accounts-type-full (2002-11-12) - AA
-
legacy (2002-10-25) - 244
-
legacy (2002-09-13) - 288b
-
legacy (2002-02-12) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-04) - CERTNM
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legacy (2001-02-15) - 288b
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legacy (2001-02-15) - 288a
-
legacy (2001-02-19) - 363a
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accounts-with-accounts-type-full (2001-11-01) - AA
-
resolution (2001-11-09) - RESOLUTIONS
-
legacy (2001-09-20) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-29) - 363s
-
legacy (2000-05-23) - 288c
-
legacy (2000-06-01) - 288a
-
legacy (2000-09-11) - 288b
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accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-12-27) - 123
-
resolution (2000-12-27) - RESOLUTIONS
-
legacy (2000-12-27) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 288b
-
legacy (1999-11-19) - 288b
-
legacy (1999-02-25) - 363a
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accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-11-19) - 288a
keyboard_arrow_right 1998
-
legacy (1998-12-22) - 288a
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legacy (1998-12-03) - 288b
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accounts-with-accounts-type-full (1998-09-21) - AA
-
legacy (1998-09-01) - 288a
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auditors-resignation-company (1998-08-13) - AUD
-
legacy (1998-06-30) - 288c
-
legacy (1998-02-10) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-19) - 287
-
legacy (1997-02-20) - 288c
-
legacy (1997-02-26) - 288b
-
legacy (1997-03-07) - 288c
-
legacy (1997-06-06) - 288b
-
accounts-with-accounts-type-full (1997-10-22) - AA
-
legacy (1997-03-07) - 363a
keyboard_arrow_right 1996
-
resolution (1996-01-28) - RESOLUTIONS
-
legacy (1996-04-30) - 288
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memorandum-articles (1996-01-28) - MEM/ARTS
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legacy (1996-02-14) - 363a
-
legacy (1996-12-04) - 288a
-
accounts-with-accounts-type-full (1996-10-28) - AA
-
legacy (1996-10-24) - 288a
-
legacy (1996-10-15) - 288a
-
legacy (1996-10-01) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-05) - 288
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accounts-with-accounts-type-full (1995-11-03) - AA
-
legacy (1995-07-14) - 288
-
legacy (1995-03-07) - 288
-
legacy (1995-02-21) - 363x
keyboard_arrow_right 1994
-
legacy (1994-02-16) - 288
-
legacy (1994-02-27) - 363x
-
legacy (1994-03-22) - 288
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accounts-with-accounts-type-full (1994-09-27) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-23) - 288
-
legacy (1993-09-09) - 288
-
legacy (1993-08-26) - 288
-
accounts-with-accounts-type-full (1993-08-03) - AA
-
legacy (1993-03-01) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-17) - AA
-
legacy (1992-07-06) - 288
-
legacy (1992-07-01) - 288
-
legacy (1992-03-16) - 403a
-
legacy (1992-02-11) - 363x
keyboard_arrow_right 1991
-
legacy (1991-08-12) - 288
-
legacy (1991-02-14) - 225(1)
-
accounts-with-accounts-type-full (1991-01-11) - AA
-
legacy (1991-03-04) - 363x
-
legacy (1991-08-16) - 288
-
legacy (1991-11-06) - 288
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accounts-with-accounts-type-full (1991-10-22) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-20) - 288
-
legacy (1990-01-25) - 288
-
legacy (1990-01-30) - 288
-
legacy (1990-06-11) - 288
-
legacy (1990-11-02) - 288
-
legacy (1990-12-24) - 363a
keyboard_arrow_right 1989
-
legacy (1989-02-13) - 288
-
legacy (1989-05-18) - 288
-
legacy (1989-07-18) - 288
-
legacy (1989-11-10) - 363
-
accounts-with-accounts-type-full (1989-11-10) - AA
-
legacy (1989-10-16) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-19) - AA
-
legacy (1988-10-19) - 363
-
legacy (1988-04-13) - 288
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-29) - 363
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accounts-with-accounts-type-full (1987-10-29) - AA
-
legacy (1987-05-13) - 288
-
legacy (1987-03-04) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-07) - AA
-
legacy (1986-08-07) - 363
keyboard_arrow_right 1969
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incorporation-company (1969-07-24) - NEWINC
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miscellaneous (1969-07-24) - MISC