Cnooc U.k. Marketing Ltd. Head office in Uxbridge. Check Director.

Cnooc U.k. Marketing Ltd, Uxbridge

Cnooc U.k. Marketing Ltd is a private limited company. Registered at Prospect House, 97 Oxford Road, Uxbridge UB8 1LU, the aforementioned 5 years old company was incorporated on 2019-03-20 and is categorised as "sea and coastal freight water transport" (Standard Industrial Classification: 50200), "wholesale of petroleum and petroleum products" (SIC: 46711), "renting and leasing of freight water transport equipment" (SIC: 77342).
2 directors can be found in the enterprise: Chen W. (appointed on 04 April 2023), Xiaosheng H. (appointed on 24 March 2021).

About
Name: Cnooc U.k. Marketing Ltd
Number: 11894677
Incorporation date: 2019-03-20
End of financial year: 31 December


Address:	Prospect House 97 Oxford Road Uxbridge UB8 1LU
SIC code:	50200 - Sea and coastal freight water transport 46711 - Wholesale of petroleum and petroleum products 77342 - Renting and leasing of freight water transport equipment

Company staff

People with significant control

Cnooc Limited

20 March 2019 - 20 March 2019

Address	65th Floor Bank Of China Tower, 1 Garden Road, Central, Hong Kong, 999077, China
Legal authority	Hong Kong
Legal form	Limited Liability Company
Country registered	Hong Kong
Place registered	Hong Kong
Registration number	0685974
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Cnooc U.k. Marketing Ltd confirmation statement filing is 2024-03-19. The most current confirmation statement was filed on 2023-03-05. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, an only company Cnooc Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bank Of China Tower, 1 Garden Road, Central, 999077 Hong Kong.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/03/05 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/05 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/09/08 director's details were changed filed on: 15th, March 2024 \| officers	Free Download (2 pages)
CH01	On 2023/09/26 director's details were changed filed on: 15th, March 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, December 2023 \| accounts	Free Download (31 pages)
TM02	Secretary's appointment terminated on 2023/09/28 filed on: 28th, September 2023 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2023/08/30 filed on: 30th, August 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/07/10 filed on: 10th, July 2023 \| officers	Free Download (1 page)
AP04	On 2023/07/10, company appointed a new person to the position of a secretary filed on: 10th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/04 filed on: 1st, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/04. filed on: 1st, May 2023 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 9th, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/05 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/01/31 director's details were changed filed on: 8th, March 2023 \| officers	Free Download (2 pages)
CH01	On 2021/12/08 director's details were changed filed on: 8th, March 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/03/20 filed on: 8th, March 2023 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, May 2022 \| accounts	Free Download (4 pages)
AP04	On 2022/03/22, company appointed a new person to the position of a secretary filed on: 5th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/03/05 filed on: 18th, March 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2022/03/18 director's details were changed filed on: 18th, March 2022 \| officers	Free Download (2 pages)
CH01	On 2022/03/18 director's details were changed filed on: 18th, March 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, August 2021 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2021/03/24. filed on: 9th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/08 filed on: 9th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/08 filed on: 9th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/24. filed on: 9th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/05 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 1st, October 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/03/05 filed on: 5th, March 2020 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/03/31. filed on: 28th, March 2019 \| accounts	Free Download (1 page)
CH01	On 2019/03/27 director's details were changed filed on: 27th, March 2019 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, March 2019 \| incorporation	Free Download (32 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	1000000.00 GBP is the capital in company's statement on 2019/03/20 capital

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