Credixis Petroleum Ltd is a private limited company that can be found at Kemp House, 160 City Road, London EC1V 2NX. Incorporated on 2019-08-19, this 4-year-old company is run by 1 director.
Director Lenka B., appointed on 02 November 2023.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229). According to Companies House database there was a change of name on 2023-08-08 and their previous name was Keldford Limited.
The last confirmation statement was filed on 2023-09-27 and the date for the following filing is 2024-10-11. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12164498 |
| Date of Incorporation | Mon, 19th Aug 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 02 November 2023
The register of persons with significant control who own or have control over the company is made up of 6 names. As BizStats identified, there is Lenka B. This PSC and has 75,01-100% shares. The second entity in the PSC register is Laurent B. This PSC owns 75,01-100% shares. The third one is Dominique M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Lenka B.
| Notified on | 2 November 2023 |
| Nature of control: |
75,01-100% shares |
Laurent B.
| Notified on | 2 August 2023 |
| Ceased on | 2 November 2023 |
| Nature of control: |
75,01-100% shares |
Dominique M.
| Notified on | 14 December 2020 |
| Ceased on | 2 August 2023 |
| Nature of control: |
75,01-100% shares |
Aoide Limited
8 Copthall, Roseau Valley, 00152, Dominica
| Legal authority | International Business Company Act 1996 |
| Legal form | Limited |
| Country registered | Dominica |
| Place registered | Commonwealth Of Dominica |
| Registration number | 18237 |
| Notified on | 20 April 2020 |
| Ceased on | 23 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alexandre M.
| Notified on | 26 September 2019 |
| Ceased on | 14 December 2020 |
| Nature of control: |
75,01-100% shares |
Diane C.
| Notified on | 19 August 2019 |
| Ceased on | 26 September 2019 |
| Nature of control: |
75,01-100% shares |
| Keldford | August 8, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 | 10 | 10 |
| Net Assets Liabilities | 10 | 10 | 10 |
| Other | |||
| Number Shares Allotted | 10 | 10 | 10 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed credixis petroleum LTDcertificate issued on 03/11/23 filed on: 3rd, November 2023 |
change of name | Free Download (3 pages) |
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