Caribbean Goldfields U.k. Ltd

General information

Name:

Caribbean Goldfields U.k. Limited

Office Address:

Unit 3, N23 Bishops Bridge Road W2 6BA London

Number: 12863566

Incorporation date: 2020-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caribbean Goldfields U.k. Ltd with reg. no. 12863566 has been operating on the market for four years. This Private Limited Company can be contacted at Unit 3, N23, Bishops Bridge Road, London and their post code is W2 6BA. The company's Standard Industrial Classification Code is 46630 - Wholesale of mining, construction and civil engineering machinery. 2022-09-30 is the last time when the company accounts were reported.

For the following firm, the majority of director's assignments up till now have been met by George C. and Michael R.. When it comes to these two individuals, Michael R. has managed firm for the longest period of time, having become a vital part of the Management Board on 7th September 2020. To help the directors in their tasks, this firm has been using the skills of George C. as a secretary for the last four years.

George C. is the individual with significant control over this firm and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

George C.

Role: Director

Appointed: 14 March 2021

Latest update: 14 February 2024

George C.

Role: Secretary

Appointed: 09 September 2020

Latest update: 14 February 2024

Michael R.

Role: Director

Appointed: 07 September 2020

Latest update: 14 February 2024

People with significant control

George C.
Notified on 11 March 2021
Nature of control:
1/2 or less of voting rights
Hender P.
Notified on 15 November 2020
Ceased on 27 January 2021
Nature of control:
1/2 or less of shares
Michael R.
Notified on 7 September 2020
Ceased on 14 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 31 October 2023
Confirmation statement last made up date 17 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-09-07
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 17th Oct 2023 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46630 : Wholesale of mining, construction and civil engineering machinery
  • 7290 : Mining of other non-ferrous metal ores
  • 8910 : Mining of chemical and fertilizer minerals
  • 9900 : Support activities for other mining and quarrying
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