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Cnooc U.K. Marketing Ltd

Cnooc U.K. Marketing Ltd is an active company incorporated on 20 March 2019 with the registered office located in London, Greater London. Cnooc U.K. Marketing Ltd was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11894677
Private limited company
Age
6 years
Incorporated 20 March 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 6 10 Portman Square
London
W1H 6AZ
United Kingdom
Address changed on 8 May 2025 (5 months ago)
Previous address was Prospect House 97 Oxford Road Uxbridge UB8 1LU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Chinese • Lives in England • Born in Sep 1973
Director • Chinese • Lives in England • Born in Aug 1981
State-Owned Assets Supervision And Administration Commission Of The State Council
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cnooc Trading UK Limited
Xiaosheng Huang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£56.5M
Decreased by £106.11M (-65%)
Turnover
£5.89B
Decreased by £2.02B (-26%)
Employees
22
Increased by 4 (+22%)
Total Assets
£340.31M
Decreased by £119.3M (-26%)
Total Liabilities
-£282.04M
Decreased by £131.17M (-32%)
Net Assets
£58.27M
Increased by £11.88M (+26%)
Debt Ratio (%)
83%
Decreased by 7.03% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Chen Wang Details Changed
4 Months Ago on 30 Jun 2025
Xiaosheng Huang Details Changed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Chen Wang Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
State-Owned Assets Supervision and Administration Commission of the State Council (PSC) Appointed
6 Years Ago on 20 Mar 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Director's details changed for Chen Wang on 30 June 2025
Submitted on 10 Jul 2025
Director's details changed for Xiaosheng Huang on 30 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 24 Jun 2025
Registered office address changed from Prospect House 97 Oxford Road Uxbridge UB8 1LU United Kingdom to Level 6 10 Portman Square London W1H 6AZ on 8 May 2025
Submitted on 8 May 2025
Director's details changed for Chen Wang on 13 September 2024
Submitted on 13 Sep 2024
Withdrawal of a person with significant control statement on 29 July 2024
Submitted on 29 Jul 2024
Notification of State-Owned Assets Supervision and Administration Commission of the State Council as a person with significant control on 20 March 2019
Submitted on 29 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 11 Jul 2024
Repayment History
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