CHRYSAOR CNS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 7EN

Company number 07036630
Status Active
Incorporation Date 7 October 2009
Company Type Private Limited Company
Address BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, ENGLAND, WC2E 7EN
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registration of charge 070366300001, created on 10 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA to Brettenham House Lancaster Place London WC2E 7EN on 16 February 2017. The most likely internet sites of CHRYSAOR CNS LIMITED are www.chrysaorcns.co.uk, and www.chrysaor-cns.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chrysaor Cns Limited is a Private Limited Company. The company registration number is 07036630. Chrysaor Cns Limited has been working since 07 October 2009. The present status of the company is Active. The registered address of Chrysaor Cns Limited is Brettenham House Lancaster Place London England Wc2e 7en. . LANDES, Howard Ralph is a Secretary of the company. DASHWOOD, William Robert is a Director of the company. KIRK, Philip Andrew is a Director of the company. OSBORNE, Andrew is a Director of the company. PATIENCE, Andrew James is a Director of the company. Secretary DASHWOOD, William Robert has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
LANDES, Howard Ralph
Appointed Date: 16 February 2017
Director
DASHWOOD, William Robert
Appointed Date: 07 October 2009
57 years old
Director
KIRK, Philip Andrew
Appointed Date: 07 October 2009
59 years old
Director
OSBORNE, Andrew
Appointed Date: 22 October 2013
56 years old
Director
PATIENCE, Andrew James
Appointed Date: 22 October 2013
67 years old

Resigned Directors

Secretary
DASHWOOD, William Robert
Resigned: 16 February 2017
Appointed Date: 07 October 2009

CHRYSAOR CNS LIMITED Events

13 Mar 2017
Registration of charge 070366300001, created on 10 March 2017
02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017
Registered office address changed from Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA to Brettenham House Lancaster Place London WC2E 7EN on 16 February 2017
16 Feb 2017
Appointment of Mr Howard Ralph Landes as a secretary on 16 February 2017
16 Feb 2017
Termination of appointment of William Robert Dashwood as a secretary on 16 February 2017
...
... and 20 more events
07 Apr 2011
Accounts for a dormant company made up to 31 December 2010
15 Oct 2010
Annual return made up to 7 October 2010 with full list of shareholders
05 Feb 2010
Current accounting period extended from 31 December 2009 to 31 December 2010
09 Nov 2009
Current accounting period shortened from 31 October 2010 to 31 December 2009
07 Oct 2009
Incorporation

CHRYSAOR CNS LIMITED Charges

10 March 2017
Charge code 0703 6630 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Dnb Bank Asa, London Branch
Description: Contains fixed charge…

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