Wentworth Resources (UK) Limited

Company Name	Wentworth Resources (UK) Limited
Directors	Olivier Raphael Marie Cleret De Langavant and Pablo Alejandro Liemann
Company Status	Active
Company Number	09251645
Category	Private Limited Company
Incorporation Date	7 October 2014(9 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Olivier Raphael Marie Cleret De Langavant
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Current
Appointed	21 December 2023(9 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	CEO
Country of Residence	France
Correspondence Address	Holborn Gate Holborn Gate 330 High Holborn London WC1V 7QH

Director Name	Mr Pablo Alejandro Liemann
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	21 December 2023(9 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	M&A Director
Country of Residence	France
Correspondence Address	Holborn Gate Holborn Gate 330 High Holborn London WC1V 7QH

Director Name	Mr Sheldon Andrew Cordell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Portland Place London W1B 1LZ

Director Name	Mr Robert Phillip McBean
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 October 2014(same day as company formation)
Role	Executive Chairman
Country of Residence	United Arab Emirates
Correspondence Address	Joelson Jd Llp 2 Marylebone Road London NW1 4DF

Director Name	Mrs Katherine Louise Margiad Ward
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2021(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 2023)
Role	CEO
Country of Residence	England
Correspondence Address	30 Portland Place London W1B 1LZ

Secretary Name	Lawnswood Nominees (Holdings) Limited (Corporation)
Status	Resigned
Appointed	07 October 2014(same day as company formation)
Correspondence Address	30 Portland Place London W1B 1LZ

Secretary Name	Cfpro Co Sec Limited (Corporation)
Status	Resigned
Appointed	18 January 2021(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 2023)
Correspondence Address	Holborn Gate 330 High Holborn London WC1V 7QH

Location

Registered Address	Holborn Gate Holborn Gate 330 High Holborn London WC1V 7QH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
11 September 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
5 June 2023	Secretary's details changed for Cfpro Co Sec Limited on 5 June 2023 (1 page)
19 May 2023	Registered office address changed from Cfpro Limited 5 Chancery Lane London WC2A 1LG England to Holborn Gate Holborn Gate 330 High Holborn London WC1V 7QH on 19 May 2023 (1 page)
13 October 2022	Confirmation statement made on 7 October 2022 with updates (3 pages)
4 July 2022	Secretary's details changed for Cfpro Co Sec Limited on 21 June 2022 (1 page)
13 June 2022	Registered office address changed from Cfpro Limited 12 Times Court Retreat Road Richmond TW9 1AF England to Cfpro Limited 5 Chancery Lane London WC2A 1LG on 13 June 2022 (1 page)
14 April 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
13 October 2021	Registered office address changed from Joelson Jd Llp 2 Marylebone Road London NW1 4DF England to Cfpro Limited 12 Times Court Retreat Road Richmond TW9 1AF on 13 October 2021 (1 page)
12 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
14 July 2021	Termination of appointment of Robert Phillip Mcbean as a director on 15 June 2021 (1 page)
30 June 2021	Registered office address changed from 30 Portland Place London W1B 1LZ to Joelson Jd Llp 2 Marylebone Road London NW1 4DF on 30 June 2021 (1 page)
23 March 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
8 March 2021	Second filing for the termination of Sheldon Andrew Cordell as a director (5 pages)
8 March 2021	Second filing for the termination of Lawnswood Nominees (Holdings) Limited as a secretary (5 pages)
28 January 2021	Director's details changed for Mrs Katherine Louise Margiad Roe on 18 January 2021 (2 pages)
19 January 2021	Appointment of Cfpro Co Sec Limited as a secretary on 18 January 2021 (2 pages)
19 January 2021	Termination of appointment of Lawnswood Nominees (Holdings) Limited as a secretary on 18 January 2020 (1 page)
19 January 2021	Termination of appointment of Sheldon Andrew Cordell as a director on 18 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 08/03/2021 (2 pages)
19 January 2021	Termination of appointment of Sheldon Andrew Cordell as a director on 18 January 2020 (1 page)
19 January 2021	Appointment of Mrs Katherine Louise Margiad Roe as a director on 18 January 2021 (2 pages)
19 January 2021	Termination of appointment of Lawnswood Nominees (Holdings) Limited as a secretary on 18 January 2020 ANNOTATION Clarification a second filed TM02 was registered on 08/03/2021 (2 pages)
13 October 2020	Cessation of Artumas Group Inc. as a person with significant control on 26 October 2018 (1 page)
13 October 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
13 October 2020	Notification of Wentworth Resources Plc as a person with significant control on 26 October 2018 (2 pages)
13 October 2020	Director's details changed for Mr Robert Phillip Mcbean on 6 October 2020 (2 pages)
1 May 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
25 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
14 May 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
16 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
30 April 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
11 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
19 April 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
19 April 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
12 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
4 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
23 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
23 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
23 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
18 November 2014	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
18 November 2014	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
7 October 2014	Incorporation Statement of capital on 2014-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 October 2014	Incorporation Statement of capital on 2014-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Wentworth Resources (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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