General information

Name:

Credixis Petroleum Limited

Office Address:

Kemp House 160 City Road EC1V 2NX London

Number: 12164498

Incorporation date: 2019-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

12164498 - reg. no. for Credixis Petroleum Ltd. The firm was registered as a Private Limited Company on 2019-08-19. The firm has been in this business for five years. The company can be contacted at Kemp House 160 City Road in London. It's post code assigned to this address is EC1V 2NX. From 2023-08-08 Credixis Petroleum Ltd is no longer under the name Keldford. This company's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. 31st August 2022 is the last time the accounts were filed.

For the following limited company, the full scope of director's assignments have so far been fulfilled by Lenka B. who was assigned to lead the company one year ago. For almost one year Laurent B., had been performing the duties for this specific limited company until the resignation on 2023-11-02. In addition another director, namely Dominique M. quit on 2023-08-02.

Lenka B. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Credixis Petroleum Ltd 2023-08-08
  • Keldford Limited 2019-08-19

Financial data based on annual reports

Company staff

Lenka B.

Role: Director

Appointed: 02 November 2023

Latest update: 1 April 2024

People with significant control

Lenka B.
Notified on 2 November 2023
Nature of control:
over 3/4 of shares
Laurent B.
Notified on 2 August 2023
Ceased on 2 November 2023
Nature of control:
over 3/4 of shares
Dominique M.
Notified on 14 December 2020
Ceased on 2 August 2023
Nature of control:
over 3/4 of shares
Aoide Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Alexandre M.
Notified on 26 September 2019
Ceased on 14 December 2020
Nature of control:
over 3/4 of shares
Diane C.
Notified on 19 August 2019
Ceased on 26 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-19
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed credixis petroleum LTDcertificate issued on 03/11/23 (CERTNM)
filed on: 3rd, November 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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