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CARACAL GOLD PLC - 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 09829720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27-28 Eastcastle Street
- London
- W1W 8DH 27-28 Eastcastle Street, London, W1W 8DH UK
Management
- Managing Directors
- MCCRAE, Robert Andrew
- MULLER, Stefan
- GRANT-RENNICK, Simon Richard
- Company secretaries
- BOWSPRIT MERCANTILE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2015-10-19
- Age Of Company 2015-10-19 8 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PAPILLON HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800YH9S57GVOPU624
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2023-11-01
- Last Date: 2022-10-18
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CARACAL GOLD PLC Company Description
- CARACAL GOLD PLC is a plc registered in United Kingdom with the Company reg no 09829720. Its current trading status is "live". It was registered 2015-10-19. It was previously called PAPILLON HOLDINGS PLC. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 27-28 Eastcastle Street .
Get CARACAL GOLD PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caracal Gold Plc - 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2015-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARACAL GOLD PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09829720#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09829720#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09829720#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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confirmation-statement-with-updates (2023-02-01) - CS01
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capital-allotment-shares (2023-11-16) - SH01
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appoint-corporate-secretary-company-with-name-date (2023-11-15) - AP04
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termination-secretary-company-with-name-termination-date (2023-11-15) - TM02
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resolution (2023-10-24) - RESOLUTIONS
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resolution (2023-02-02) - RESOLUTIONS
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capital-allotment-shares (2023-08-11) - SH01
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termination-director-company-with-name-termination-date (2023-07-21) - TM01
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-12) - SH01
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mortgage-satisfy-charge-full (2022-08-23) - MR04
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
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appoint-person-director-company-with-name-date (2022-07-19) - AP01
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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resolution (2022-04-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
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change-account-reference-date-company-current-extended (2022-03-21) - AA01
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auditors-resignation-company (2022-03-10) - AUD
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accounts-with-accounts-type-group (2022-12-30) - AA
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keyboard_arrow_right 2021
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change-of-name-notice (2021-09-10) - CONNOT
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resolution (2021-09-10) - RESOLUTIONS
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resolution (2021-09-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-05-25) - AA
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capital-allotment-shares (2021-12-23) - SH01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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accounts-with-accounts-type-full (2020-05-07) - AA
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-01-28) - PSC08
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accounts-with-accounts-type-full (2019-05-17) - AA
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resolution (2019-08-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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confirmation-statement-with-updates (2019-10-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-20) - MR01
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resolution (2019-12-01) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-22) - CS01
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resolution (2018-07-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-05-08) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-05) - CS01
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capital-allotment-shares (2017-10-31) - SH01
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gazette-filings-brought-up-to-date (2017-09-06) - DISS40
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change-person-director-company-with-change-date (2017-01-04) - CH01
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gazette-notice-compulsory (2017-08-29) - GAZ1
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accounts-with-accounts-type-full (2017-09-05) - AA
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keyboard_arrow_right 2016
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auditors-statement (2016-04-25) - AUDS
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certificate-re-registration-private-to-public-limited-company (2016-04-25) - CERT5
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accounts-balance-sheet (2016-04-25) - BS
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re-registration-memorandum-articles (2016-04-25) - MAR
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auditors-report (2016-04-25) - AUDR
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resolution (2016-04-25) - RESOLUTIONS
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reregistration-private-to-public-company (2016-04-25) - RR01
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capital-allotment-shares (2016-04-11) - SH01
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capital-alter-shares-subdivision (2016-04-11) - SH02
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resolution (2016-04-11) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2016-02-12) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-12) - AD01
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termination-secretary-company-with-name-termination-date (2016-02-12) - TM02
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change-account-reference-date-company-current-extended (2016-02-11) - AA01
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resolution (2016-02-02) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-25) - CS01
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keyboard_arrow_right 2015
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incorporation-company (2015-10-19) - NEWINC
