Crescent Petroleum Company International (U.K.) Limited

Company Name	Crescent Petroleum Company International (U.K.) Limited
Directors	Neeraj Agrawal and Ravi Kumar Vennelaganti
Company Status	Active
Company Number	01971677
Category	Private Limited Company
Incorporation Date	16 December 1985(38 years, 4 months ago)
Previous Name	Dikappa (Number 377) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Neeraj Agrawal
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Indian
Status	Current
Appointed	14 November 1995(9 years, 11 months after company formation)
Appointment Duration	28 years, 5 months
Role	Accountant
Country of Residence	United Arab Emirates
Correspondence Address	Crescent Petroleum Company International PO Box 2 Sharjah United Arab Emirates

Director Name	Ravi Kumar Vennelaganti
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Indian
Status	Current
Appointed	20 February 1997(11 years, 2 months after company formation)
Appointment Duration	27 years, 2 months
Role	Chartered Accountant
Country of Residence	United Arab Emirates
Correspondence Address	Crescent Petroleum Company International PO Box 2 Sharjah United Arab Emirates

Director Name	Niko Pacic
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Yugoslavian
Status	Resigned
Appointed	18 October 1991(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 06 November 1994)
Role	Engineer
Correspondence Address	PO Box 211 Sharjah Foreign

Director Name	Hosam Arif Raouf
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 06 November 1994)
Role	Company Director
Correspondence Address	Tree Tops Garrywen Porthmadog 119 Ug Gwynedd

Secretary Name	Ahsan Ullah Khan
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	PO Box 2222 Sharjah Foreign

Director Name	Mazher Ali Alvie
Date of Birth	September 1930 (Born 93 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	05 November 1994(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 November 1995)
Role	Petroleum Sales Coordinator
Correspondence Address	PO Box 211 Sharjah

Director Name	Walter Raymond Sequeira
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1994(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 November 1995)
Role	Accountant
Correspondence Address	Apartment 301 Al Hasawi Building Shaikh Faisal Street Sharjahq U A E

Secretary Name	Lena Hadajian
Nationality	British
Status	Resigned
Appointed	05 November 1994(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 1996)
Role	Company Director
Correspondence Address	PO Box 6154 Sharjah U A E

Director Name	Abdulrehman Alkamil
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 November 1995(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 1998)
Role	Banker
Correspondence Address	C/O Crecent Petroleum PO Box 211 Sharjah Uae

Secretary Name	Walter Raymond Sequeira
Nationality	Indian
Status	Resigned
Appointed	19 September 2005(19 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 November 2011)
Role	Accountant
Correspondence Address	C/O Crescent Petroleum P. O. Box 211 Sharjah

Contact

Website	crescent.ae

Location

Registered Address	Crescent House Old Park Lane London W1K 1QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

10k at £1	Crescent Petroleum Co. International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£711,819
Cash	£18,743
Current Liabilities	£47,321

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Filing History

30 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
11 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
5 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
29 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
10 May 2017	Registered office address changed from 4 Old Park Lane London to Crescent House Old Park Lane London W1K 1QW on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from 4 Old Park Lane London to Crescent House Old Park Lane London W1K 1QW on 10 May 2017 (1 page)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 10,000 (4 pages)
18 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 10,000 (4 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 July 2015	Registered office address changed from 4 Old Park Lane London Old Park Lane London W1K 1QW England to 4 Old Park Lane London on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 4 Old Park Lane London Old Park Lane London W1K 1QW England to 4 Old Park Lane London on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 4 Old Park Lane London Old Park Lane London W1K 1QW England to 4 Old Park Lane London on 6 July 2015 (1 page)
2 July 2015	Registered office address changed from Ground Floor Crescent House 14-15 Grosvenor Crescent London SW1X 7EE to 4 Old Park Lane London Old Park Lane London W1K 1QW on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Ground Floor Crescent House 14-15 Grosvenor Crescent London SW1X 7EE to 4 Old Park Lane London Old Park Lane London W1K 1QW on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Ground Floor Crescent House 14-15 Grosvenor Crescent London SW1X 7EE to 4 Old Park Lane London Old Park Lane London W1K 1QW on 2 July 2015 (1 page)
9 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 10,000 (4 pages)
9 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 10,000 (4 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 November 2013	Director's details changed for Ravi Kumar Vennelaganti on 18 October 2013 (2 pages)
11 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 10,000 (4 pages)
11 November 2013	Director's details changed for Neeraj Agrawal on 18 October 2013 (2 pages)
11 November 2013	Director's details changed for Ravi Kumar Vennelaganti on 18 October 2013 (2 pages)
11 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 10,000 (4 pages)
11 November 2013	Director's details changed for Neeraj Agrawal on 18 October 2013 (2 pages)
23 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
23 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Director's details changed for Neeraj Agrawal on 18 October 2012 (2 pages)
1 November 2012	Director's details changed for Neeraj Agrawal on 18 October 2012 (2 pages)
1 November 2012	Director's details changed for Ravi Kumar Vennelaganti on 18 October 2012 (2 pages)
1 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Director's details changed for Ravi Kumar Vennelaganti on 18 October 2012 (2 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 July 2012	Termination of appointment of Walter Sequeira as a secretary (2 pages)
18 July 2012	Termination of appointment of Walter Sequeira as a secretary (2 pages)
3 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 November 2009	Director's details changed for Neeraj Agrawal on 18 October 2009 (2 pages)
12 November 2009	Director's details changed for Ravi Kumar Vennelaganti on 18 October 2009 (2 pages)
12 November 2009	Director's details changed for Neeraj Agrawal on 18 October 2009 (2 pages)
12 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Ravi Kumar Vennelaganti on 18 October 2009 (2 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 November 2008	Return made up to 18/10/08; full list of members (3 pages)
14 November 2008	Return made up to 18/10/08; full list of members (3 pages)
23 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 December 2007	Return made up to 18/10/07; no change of members (7 pages)
21 December 2007	Return made up to 18/10/07; no change of members (7 pages)
29 June 2007	Full accounts made up to 31 December 2006 (14 pages)
29 June 2007	Full accounts made up to 31 December 2006 (14 pages)
19 December 2006	Return made up to 18/10/06; full list of members (7 pages)
19 December 2006	Return made up to 18/10/06; full list of members (7 pages)
10 July 2006	Full accounts made up to 31 December 2005 (14 pages)
10 July 2006	Full accounts made up to 31 December 2005 (14 pages)
24 February 2006	Return made up to 18/10/05; full list of members (7 pages)
24 February 2006	Return made up to 18/10/05; full list of members (7 pages)
7 October 2005	New secretary appointed (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	New secretary appointed (1 page)
23 May 2005	Full accounts made up to 31 December 2004 (13 pages)
23 May 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2004	Return made up to 18/10/04; full list of members (7 pages)
8 November 2004	Return made up to 18/10/04; full list of members (7 pages)
29 July 2004	Full accounts made up to 31 December 2003 (13 pages)
29 July 2004	Full accounts made up to 31 December 2003 (13 pages)
7 February 2004	Â£ ic 250000/10000 03/11/03 Â£ sr 240000@1=240000 (1 page)
7 February 2004	Â£ ic 250000/10000 03/11/03 Â£ sr 240000@1=240000 (1 page)
24 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
23 October 2003	Declaration of shares redemption:auditor's report (3 pages)
23 October 2003	Declaration of shares redemption:auditor's report (3 pages)
23 October 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
8 October 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
8 October 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 April 2003	Full accounts made up to 31 December 2002 (11 pages)
16 April 2003	Full accounts made up to 31 December 2002 (11 pages)
22 October 2002	Return made up to 18/10/02; full list of members (7 pages)
22 October 2002	Return made up to 18/10/02; full list of members (7 pages)
15 April 2002	Full accounts made up to 31 December 2001 (12 pages)
15 April 2002	Full accounts made up to 31 December 2001 (12 pages)
22 October 2001	Return made up to 18/10/01; full list of members (6 pages)
22 October 2001	Return made up to 18/10/01; full list of members (6 pages)
18 June 2001	Full accounts made up to 31 December 2000 (12 pages)
18 June 2001	Full accounts made up to 31 December 2000 (12 pages)
14 November 2000	Return made up to 18/10/00; full list of members (6 pages)
14 November 2000	Return made up to 18/10/00; full list of members (6 pages)
13 October 2000	Full accounts made up to 31 December 1999 (13 pages)
13 October 2000	Full accounts made up to 31 December 1999 (13 pages)
13 December 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 December 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
30 October 1998	Full accounts made up to 31 December 1997 (9 pages)
30 October 1998	Full accounts made up to 31 December 1997 (9 pages)
5 August 1997	Full accounts made up to 31 December 1996 (10 pages)
5 August 1997	Full accounts made up to 31 December 1996 (10 pages)
3 January 1997	Return made up to 18/10/96; no change of members (6 pages)
3 January 1997	Return made up to 18/10/96; no change of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
29 November 1995	Director resigned;new director appointed (2 pages)
29 November 1995	Director resigned;new director appointed (2 pages)
29 November 1995	Director resigned;new director appointed (2 pages)
29 November 1995	Director resigned;new director appointed (2 pages)
21 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 November 1995	Return made up to 18/10/95; full list of members (6 pages)
15 November 1995	Return made up to 18/10/95; full list of members (6 pages)
19 May 1995	Full accounts made up to 31 December 1994 (9 pages)
19 May 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
16 December 1985	Incorporation (18 pages)
16 December 1985	Incorporation (18 pages)

Crescent Petroleum Company International (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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