| Company Name | Crescent Petroleum Ltd |
|---|---|
| Director | AngÉLique Salviati |
| Company Status | Active |
| Company Number | 09813045 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2015(8 years, 6 months ago) |
| Previous Names | Luxurya Limited and Luxurya Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46711 | Wholesale of petroleum and petroleum products |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms AngÉLique Salviati |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 07 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 25 Canada Square, Canary Wharf 33rd Floor, For Office Quebec London E14 5LB |
| Secretary Name | Amedia Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2015(same day as company formation) |
| Correspondence Address | Carlyle House, Lower Ground Floor 235-237 Vauxhall London SW1V 1EJ |
Location
| Registered Address | 25 Cabot Square London E14 4QZ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
|---|---|
| 9 December 2020 | Confirmation statement made on 9 December 2020 with updates (5 pages) |
| 26 May 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 13 November 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 14 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 20 November 2018 | Registered office address changed from Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ England to 25 Canada Square, Canary Wharf 33rd Floor, for Office Quebec London E14 5LB on 20 November 2018 (1 page) |
| 20 September 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 17 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2017 | Registered office address changed from Commerce House, 2nd Floor 6 London Street London W2 1HR United Kingdom to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 18 May 2017 (1 page) |
| 18 May 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
| 18 May 2017 | Registered office address changed from Commerce House, 2nd Floor 6 London Street London W2 1HR United Kingdom to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 18 May 2017 (1 page) |
| 18 May 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
| 9 December 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 25 November 2015 | Company name changed luxurya LIMITED\certificate issued on 25/11/15
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| 25 November 2015 | Company name changed luxurya LIMITED\certificate issued on 25/11/15
|
| 7 October 2015 | Incorporation Statement of capital on 2015-10-07
|
| 7 October 2015 | Incorporation Statement of capital on 2015-10-07
|