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Texaco North Sea U.K. Limited

Texaco North Sea U.K. Limited is a dormant company incorporated on 1 June 1964 with the registered office located in London, Greater London. Texaco North Sea U.K. Limited was registered 61 years ago.
Status
Dormant
Dormant since 36 years ago
Company No
00807340
Private limited company
Age
61 years
Incorporated 1 June 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (13 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Westferry Circus
Canary Wharf
London
E14 4HA
Same address for the past 15 years
Telephone
02075133000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • General Manager • American • Lives in United States • Born in Mar 1978
Director • General Manager • British • Lives in UK • Born in Oct 1965
Director • Accountant • British • Lives in Scotland • Born in May 1972
Director • General Manager • American • Lives in UK • Born in Jul 1980
Director • Manager • British • Lives in Scotland • Born in May 1973
Shareholders, PSCs & Group Structure
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Ewan Chesser is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 3 Sep 2025
Anthony Robert Mcgarva Resigned
1 Month Ago on 3 Sep 2025
Mrs Claire Elizabeth Pearson Appointed
4 Months Ago on 6 Jun 2025
Mr Ewan Chesser Appointed
4 Months Ago on 6 Jun 2025
John Patrick Ching Resigned
4 Months Ago on 6 Jun 2025
Andrew Alexander Kulpecz Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Mr John Patrick Ching Details Changed
1 Year 2 Months Ago on 31 Aug 2024
Mr John Patrick Ching Appointed
1 Year 5 Months Ago on 1 Jun 2024
Get Credit Report
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Documents
Termination of appointment of Anthony Robert Mcgarva as a director on 3 September 2025
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Appointment of Mr Ewan Chesser as a director on 6 June 2025
Submitted on 9 Jun 2025
Termination of appointment of John Patrick Ching as a director on 6 June 2025
Submitted on 9 Jun 2025
Appointment of Mrs Claire Elizabeth Pearson as a director on 6 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr John Patrick Ching on 31 August 2024
Submitted on 3 Apr 2025
Termination of appointment of Andrew Alexander Kulpecz as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Termination of appointment of Luis Aguilar, Jr as a director on 1 June 2024
Submitted on 4 Jun 2024
Repayment History
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