Cheiron Energy Limited

General information

Name:

Cheiron Energy Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 07201627

Incorporation date: 2010-03-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07201627 14 years ago, Cheiron Energy Limited is categorised as a Private Limited Company. The firm's official mailing address is 3rd Floor, 1 Ashley Road Altrincham. The company's SIC and NACE codes are 6100 meaning Extraction of crude petroleum. 31st March 2021 is the last time when account status updates were reported.

Tawfik D. is this specific firm's single director, who was formally appointed on 2010-03-24. For 4 years David T., had been responsible for a variety of tasks within this company until the resignation in 2024. In addition a different director, including Abdelrahman E. resigned eight years ago. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Loic C. as a secretary since July 2022. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

Financial data based on annual reports

Company staff

Loic C.

Role: Secretary

Appointed: 07 July 2022

Latest update: 18 March 2024

Jaine M.

Role: Secretary

Appointed: 07 July 2022

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 20 September 2012

Address: Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 18 March 2024

Tawfik D.

Role: Director

Appointed: 24 March 2010

Latest update: 18 March 2024

People with significant control

Executives with significant control over the firm are: Salaheldin D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tawfik D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Salaheldin D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tawfik D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 31 March 2021
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 5 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 5 December 2012
Annual Accounts 5 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 5 December 2013
Annual Accounts 16 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 November 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts 18 October 2017
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 18 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts 18 November 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 November 2015
Annual Accounts 29 December 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on February 19, 2024 (TM01)
filed on: 26th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
14
Company Age

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