Carraigmore Resources Group Limited in London, EC2N 4AH

Description

Data updated on: 01-11-2023

Located at 42-44 Bishopsgate, London EC2N 4AH Carraigmore Resources Group Limited is classified as a Private Limited Company with 08709980 Companies House Reg No. The firm was set up 11 years ago. This particular Carraigmore Resources Group Limited company was known under three different company names in the past. This firm was established under the name of Carraigmore Petroleum and was changed to Carraigmore Global Resources on September 23, 2019. The third name was current name up till 2014. This business's registered with SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

The info we gathered that details this company's executives suggests that there are three directors: Norbert S., Garry M. and Rolf H. who joined the company's Management Board on September 9, 2018, September 30, 2013.

Rolf H. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Previous company's names
Carraigmore Resources Group Limited 2019-09-23
Carraigmore Petroleum Limited 2017-05-02
Carraigmore Global Resources Limited 2014-06-02
Carraigmore Ltd 2013-09-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-154 886	20 851	-206 894

Balance Sheet
Cash Bank On Hand			23 129	101	21 772	14 775	16 649	2 492	3 386
Current Assets	77 287	133 735	135 288	179 455	228 370	272 388	388 825	544 357	1 294 724
Debtors	76 422	260 776	112 160	179 354	206 598	257 613	372 176	541 865	1 291 338
Net Assets Liabilities			-206 794	59 417 914			62 262 140	62 831 226	66 898 445
Other Debtors			112 160	164 854				541 865	1 279 550
Cash Bank In Hand	865	308
Net Assets Liabilities Including Pension Asset Liability	-154 885	20 851	-206 894

Capital & Reserves
Called Up Share Capital	100	250 000
Profit Loss Account Reserve	-154 985	-229 149
Shareholder Funds	-154 886	20 851	-206 894

Other Financial Data
Version Production Software								1
Accrued Liabilities Deferred Income				56 059	46 300	39 134	33 674
Amounts Owed By Group Undertakings Participating Interests									11 788
Amounts Owed To Group Undertakings			341 235	369 144
Average Number Employees During Period			1	1		4	4
Bank Borrowings Overdrafts				29
Creditors			342 083	369 144	1 704 040	1 924 021	2 124 368	2 273 504	1 159 852
Deferred Tax Asset Debtors				164 854	206 598
Fixed Assets						63 635 173	63 997 683	64 560 373
Intangible Assets							22 310
Intangible Assets Gross Cost							22 310
Investments							63 975 373	64 560 373	66 763 573
Investments Fixed Assets				60 699 012	63 618 198	63 635 173	63 975 373	64 560 373	66 763 573
Investments In Group Undertakings				60 699 012			63 975 373	64 560 373	66 763 573
Investments In Group Undertakings Participating Interests						63 635 173	63 975 373
Net Assets Liabilities Subsidiaries			-1 558 711	-1 558 711			5 832 396
Net Current Assets Liabilities	77 287	133 495	134 441	-911 954	-1 475 670	-1 651 633	-1 735 543	-1 729 147	134 872
Number Shares Allotted	100	250 000						65 263 498
Number Shares Issued Fully Paid					63 868 298
Other Creditors			600	1 084 790	1 657 493	1 884 887	2 090 694	2 273 504	1 159 852
Other Taxation Social Security Payable			247	247	247
Par Value Share	1	1			1
Percentage Class Share Held In Subsidiary				100	100	73	73
Total Assets Less Current Liabilities	-154 886	20 851	134 441	59 787 058	62 142 528	61 983 540	62 262 140	62 831 226	66 898 445
Profit Loss Subsidiaries			-26 322	-693 464
Trade Creditors Trade Payables			1
Creditors Due Within One Year	232 173	240	847
Creditors Due After One Year	232 172	112 644	341 335
Share Capital Allotted Called Up Paid	100	250 000

Company staff

Norbert S.

Role: Director

Appointed: 09 September 2018

Latest update: 4 February 2024

Garry M.

Role: Director

Appointed: 09 September 2018

Latest update: 4 February 2024

Rolf H.

Role: Director

Appointed: 30 September 2013

Latest update: 4 February 2024

People with significant control

Rolf H.

Notified on 28 March 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Rolf H.

Notified on 6 April 2016

Ceased on 27 March 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Rolf H.

Notified on 6 April 2016

Ceased on 27 March 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 November 2024
Confirmation statement last made up date	18 October 2023

Annual Accounts 29 June 2015
Start Date For Period Covered By Report	2013-09-30
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 June 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	23 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017

Carraigmore Resources Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Norbert S.

Garry M.

Rolf H.

Martin E.

Thomas S.

People with significant control

Rolf H.

Rolf H.

Rolf H.

Accounts Documents

Company filings

Filing category

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