CHARIOT OIL AND GAS STATISTICS LIMITED

CHARIOT OIL AND GAS STATISTICS LIMITED
Overview
Incorporated27/01/2009
Number06802469
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
19-21 Old Bond Street,
London,

View CHARIOT OIL AND GAS STATISTICS LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 04/10/2018 £5.00
Latest Annual Return (AR01) 27/01/2016 £1.00
Company Incorporation (NEWINC) 27/01/2009 £1.00

View the complete filing history for CHARIOT OIL AND GAS STATISTICS LIMITED and buy their associated filing documents, including CHARIOT OIL AND GAS STATISTICS LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
29/01/2019 CS01 Confirmation Statement
Made On 2019-01-27 With No Updates
£1.00
04/10/2018 AA Full Accounts
Made Up To 2017-12-31
£5.00
02/02/2018 CS01 Confirmation Statement
Made On 2018-01-27 With No Updates
£1.00
02/10/2017 AA Full Accounts
Made Up To 2016-12-31
£5.00
27/01/2017 CS01 Confirmation Statement
Made On 2017-01-27 With Updates
£1.00
29/09/2016 AA Full Accounts
Made Up To 2015-12-31
£5.00
27/01/2016 AR01 Annual Return
Made Up To 2016-01-27 With Full List Of Shareholders
£1.00
03/11/2015 AA Full Accounts
Made Up To 2014-12-31
£5.00
13/07/2015 AP01 Appointment
Of Mr Julian Maurice-Williams As A Director On 2015-05-01
£1.00
13/07/2015 AP03 Appointment
Of Mr Julian Maurice-Williams As A Secretary On 2015-05-01
£1.00
13/07/2015 TM02 Termination Of Appointment
Of Mark Reid As A Secretary On 2015-05-01
£1.00
10/07/2015 TM01 Termination Of Appointment
Of Mark Reid As A Director On 2015-05-01
£1.00
27/01/2015 AR01 Annual Return
Made Up To 2015-01-27 With Full List Of Shareholders
£1.00
08/10/2014 AA Full Accounts
Made Up To 2013-12-31
£5.00
28/01/2014 AR01 Annual Return
Made Up To 2014-01-27 With Full List Of Shareholders
£1.00
02/10/2013 AA Full Accounts
Made Up To 2012-12-31
£5.00
28/01/2013 AR01 Annual Return
Made Up To 2013-01-27 With Full List Of Shareholders
£1.00
18/01/2013 TM01 Termination Of Appointment
Of James Burgess As A Director
£1.00
18/01/2013 TM01 Termination Of Appointment
Of Paul Welch As A Director
£1.00
18/01/2013 AP01 Appointment
Of Mr Larry Anthony Bottomley As A Director
£1.00
18/01/2013 AP01 Appointment
Of Mr Mark Reid As A Director
£1.00
18/01/2013 AD01 Registered Office Address Changed
From 36 Dover Street London W1S 4NH On 2013-01-18
£1.00
01/10/2012 AA Full Accounts
Made Up To 2011-12-31
£5.00
04/04/2012 AP03 Appointment
Of Mr Mark Reid As A Secretary
£1.00
04/04/2012 TM02 Termination Of Appointment
Of Emma Curnow As A Secretary
£1.00
27/01/2012 AR01 Annual Return
Made Up To 2012-01-27 With Full List Of Shareholders
£1.00
19/09/2011 AP03 Appointment
Of Miss Emma Jane Curnow As A Secretary
£1.00
19/09/2011 TM02 Termination Of Appointment
Of Audrey Clarke As A Secretary
£1.00
11/08/2011 AA Full Accounts
Made Up To 2011-02-28
£5.00
06/06/2011 AA01 Current Accounting Period Shortened
From 2012-02-28 To 2011-12-31
£1.00
18/02/2011 AR01 Annual Return
Made Up To 2011-01-27 With Full List Of Shareholders
£1.00
18/02/2011 CH03 Secretary's Details Changed
For Audrey Germaine Caroline On 2011-02-18
£1.00
22/10/2010 AA Full Accounts
Made Up To 2010-02-28
£5.00
07/02/2010 AR01 Annual Return
Made Up To 2010-01-27 With Full List Of Shareholders
£1.00
29/12/2009 AP01 Appointment
Of Paul Michael Welch As A Director
£1.00
29/12/2009 AP01 Appointment
Of James Everett Burgess As A Director
£1.00
29/12/2009 TM01 Termination Of Appointment
Of Audrey Clarke As A Director
£1.00
29/12/2009 TM01 Termination Of Appointment
Of Brian Moritz As A Director
£1.00
29/12/2009 AP03 Appointment
Of Audrey Germaine Caroline As A Secretary
£1.00
10/12/2009 AA01 Current Accounting Period Extended
From 2010-01-31 To 2010-02-28
£1.00
03/12/2009 CERTNM Certificate Of Change Of Name £1.00
03/12/2009 CONNOT Change Of Name
Notice
£1.00
07/02/2009 88(2) £1.00
07/02/2009 288a £1.00
27/01/2009 NEWINC Incorporation £1.00

Information about CHARIOT OIL AND GAS STATISTICS LIMITED's "Persons of Significant Control" is detailed below.

Total Results1
Active1
Ceased0
  • The person holds, directly or indirectly, more than 75% of the shares in the company.
  • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
  • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The list below shows the current directors of CHARIOT OIL AND GAS STATISTICS LIMITED.

Name Nationality Appointed
BOTTOMLEY, Larry Anthony British 19/12/2012
MAURICE-WILLIAMS, Julian British 01/05/2015

The list below shows the current secretaries of CHARIOT OIL AND GAS STATISTICS LIMITED.

Name Nationality Appointed
MAURICE-WILLIAMS, Julian 01/05/2015

CHARIOT OIL AND GAS STATISTICS LIMITED has no charges on record.