Company Profile
in liquidation
SmallCanadian Superior Oil (u.k.) Limited
00811825•Private Limited With Share Capital
26 Stroudley Road, Brighton, East Sussex, BN14BH
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Incorporated
08/07/1964
Company Age
62 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Canadian Superior Oil (u.k.) Limited (00811825) is a private limited with share capital incorporated on 08/07/1964 (62 years old) and registered in east sussex, BN14BH. The company operates under SIC code 74990 - non-trading company.
Canadian superior oil (u.k.) limited is an oil & energy company based out of ermyn way, leatherhead, england, united kingdom.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 08/07/1964
BN14BH
Financial Overview
Total Assets
£6.67M
Liabilities
£543.92
Net Assets
£6.67M
Cash
£6.63M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-08-2026
Resolution
Category:Resolution
Date:06-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2026
Capital Cancellation Shares
Category:Capital
Date:02-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Termination Secretary Company With Name
Category:Officers
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Termination Secretary Company With Name
Category:Officers
Date:23-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:05-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:25-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Annual Return
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:29-04-2005
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
Marsh Lane, Fawley, Southampton, Hampshire, SO451TX
26 Stroudley Road, Brighton, BN14BHRegistered
Contact
26 Stroudley Road, Brighton, East Sussex, BN14BH