Cnooc U.k. Marketing Ltd is a private limited company located at Prospect House, 97 Oxford Road, Uxbridge UB8 1LU. Incorporated on 2019-03-20, this 5-year-old company is run by 2 directors.
Director Chen W., appointed on 04 April 2023. Director Xiaosheng H., appointed on 24 March 2021.
The company is categorised as "sea and coastal freight water transport" (SIC: 50200), "wholesale of petroleum and petroleum products" (Standard Industrial Classification code: 46711), "renting and leasing of freight water transport equipment" (Standard Industrial Classification code: 77342).
The latest confirmation statement was filed on 2023-03-05 and the due date for the following filing is 2024-03-19. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Prospect House |
| Office Address2 | 97 Oxford Road |
| Town | Uxbridge |
| Post code | UB8 1LU |
| Country of origin | United Kingdom |
| Registration Number | 11894677 |
| Date of Incorporation | Wed, 20th Mar 2019 |
| Industry | Sea and coastal freight water transport |
| Industry | Wholesale of petroleum and petroleum products |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 24 March 2021
The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Cnooc Limited from Hong Kong, China. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cnooc Limited
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 |
| Notified on | 20 March 2019 |
| Ceased on | 20 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/05 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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