# CIVIC PETROLEUM CORP. (OE030809)

> CIVIC PETROLEUM CORP. is an active private limited company (company number OE030809) incorporated on 23 August 2023, registered in Panama City. No accounts have been filed yet; the first accounts are due by 23 May 2025.

- Status: Active
- Incorporated: 2023-08-23
- Registered office: Panama City
- SIC None Supplied: 
- Next accounts due: 2025-05-23
- Confirmation statement due: 2027-09-06
- Accounts type: NO ACCOUNTS FILED

## Filing and accounts signals (facts, not a rating)

- Incorporated two to five years ago: Incorporated 23 August 2023
- Accounts past their due date: Due 23 May 2025

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Efg Trust Company Limited (corporate-entity) — ownership of shares more than 25 percent as trust registered overseas entity; voting rights more than 25 percent as trust registered overseas entity; right to appoint and remove directors as trust registered overseas entity, since 1987-04-07
- Protectus Anstalt (corporate-entity) — significant influence or control registered overseas entity, since 1987-04-07
- null (persons-with-significant-control-statement) — , since 2025-08-17
- null (persons-with-significant-control-statement) — , since 2025-08-17

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/OE030809
HTML: https://firmoscan.com/company/OE030809-civic-petroleum-corp