CAITHNESS PETROLEUM LIMITED

Address

CAITHNESS PETROLEUM LIMITED
25 SACKVILLE STREET
LONDON
W1S 3AX
(68 companies also use this postcode)

Web:
Classification:

Extraction of crude petroleum

Legal Information

Company Registration No.:
06768305
Incorporation Date:
8 Dec 2008 (9 Years old)
Financial Year End:
31 Dec
Capital:
£1,065,786.60 on 23 Dec 2016
For period ending:
31 Dec 2016
Filed on:
1 Jun 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Dec 2015
Filed on:
5 Jan 2016
Purchase latest return for £4.99

Information correct as of: 2 Jun 2018 - Check for updates

Map


Recently Filed Documents - 84 available


Directors and Secretaries

Paul Clarke-walker
21 Jan 2009 ⇒ Present ( 9 Years ) Company Secretary
18 Dec 2008 ⇒ Present ( 9 Years ) Director
Boudewijn De Wit
15 Sep 2011 ⇒ Present ( 6 Years ) Director
David Donnelly
8 Dec 2008 ⇒ Present ( 9 Years ) Director
8 Dec 2008 ⇒ Present ( 9 Years ) Director
Jacqueline Forbes
31 May 2015 ⇒ Present ( 3 Years ) Company Secretary
Robert Jones
13 Jul 2015 ⇒ Present ( 2 Years ) Director
Robert Kennedy
30 Nov 2017 ⇒ Present ( 6 Months ) Company Secretary
23 Aug 2011 ⇒ Present ( 6 Years ) Director
23 Aug 2011 ⇒ Present ( 6 Years ) Director
Yves Merer
23 Aug 2011 ⇒ Present ( 6 Years ) Director
Philip Oldham
30 Jun 2015 ⇒ Present ( 2 Years ) Director
Philip Oldham
30 Jun 2015 ⇒ Present ( 2 Years ) Director
John Roper
31 Dec 2008 ⇒ Present ( 9 Years ) Director
Ian Strachan
31 Dec 2008 ⇒ Present ( 9 Years ) Director

Previous Addresses

CLAREBELL HOUSE 5-6 CORK STREET
LONDON
W1S 3NX
Changed 28 Jan 2015

20-22 BEDFORD ROW
LONDON
WC1R 4JS
Changed 19 Nov 2009


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
28 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 1 Jun 2018 18
31 Dec 2015 9 Jan 2017 13
31 Dec 2014 8 Oct 2015 10
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 12 Jul 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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84 other company documents are available

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