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CNOOC UK LIMITED - Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU, United Kingdom
Company Information
- Company registration number
- 08391492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prospect House
- 97 Oxford Road
- Uxbridge
- UB8 1LU Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU UK
Management
- Managing Directors
- JIANG, Qing
- LIU, Yongjie
- MA, Qiang
- O'BRIEN, Alan
- Company secretaries
- GUNN, Paul George
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-06
- Age Of Company 2013-02-06 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cnooc Limited
- Cnooc Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-09-07
- Last Date: 2022-08-24
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CNOOC UK LIMITED Company Description
- CNOOC UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08391492. Its current trading status is "live". It was registered 2013-02-06. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Prospect House .
Get CNOOC UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cnooc Uk Limited - Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU, United Kingdom
- 2013-02-06
- 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 2023
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legacy (2023-07-18) - SH20
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accounts-with-accounts-type-full (2023-07-17) - AA
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legacy (2023-07-18) - CAP-SS
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-20) - AA
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confirmation-statement-with-no-updates (2022-08-25) - CS01
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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accounts-with-accounts-type-full (2022-01-04) - AA
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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termination-secretary-company-with-name-termination-date (2021-09-03) - TM02
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change-person-director-company-with-change-date (2021-09-02) - CH01
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appoint-person-secretary-company-with-name-date (2021-12-14) - AP03
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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resolution (2020-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-07-23) - AA
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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confirmation-statement-with-no-updates (2020-09-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-02) - CS01
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change-person-director-company-with-change-date (2019-08-20) - CH01
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accounts-with-accounts-type-full (2019-06-10) - AA
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capital-allotment-shares (2019-03-22) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-11) - AA
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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change-to-a-person-with-significant-control (2018-08-24) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-14) - CS01
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accounts-with-accounts-type-full (2017-07-24) - AA
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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capital-statement-capital-company-with-date-currency-figure (2017-01-19) - SH19
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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termination-secretary-company-with-name-termination-date (2016-03-29) - TM02
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resolution (2016-12-08) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-03-29) - AP03
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legacy (2016-12-08) - SH20
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legacy (2016-12-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-08) - SH19
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-04) - AA
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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change-person-director-company-with-change-date (2015-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-16) - SH01
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
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termination-director-company-with-name (2014-05-22) - TM01
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accounts-with-accounts-type-full (2014-04-24) - AA
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capital-allotment-shares (2014-01-02) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-08) - TM01
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incorporation-company (2013-02-06) - NEWINC
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change-account-reference-date-company-current-shortened (2013-02-06) - AA01
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change-registered-office-address-company-with-date-old-address (2013-04-08) - AD01
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appoint-person-secretary-company-with-name (2013-04-08) - AP03
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appoint-person-director-company-with-name (2013-04-08) - AP01
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termination-director-company-with-name (2013-08-16) - TM01
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resolution (2013-04-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-16) - AP01
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change-person-secretary-company-with-change-date (2013-09-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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capital-allotment-shares (2013-11-26) - SH01
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termination-secretary-company-with-name (2013-04-08) - TM02
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change-registered-office-address-company-with-date-old-address (2013-04-09) - AD01