Active
Company Information for CONDOR GOLD PLC
7/8 INNOVATION PLACE, DOUGLAS DRIVE, GODALMING, SURREY, GU7 1JX,
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Company Registration Number
05587987
Public Limited Company
Active |
Company Name | ||
---|---|---|
CONDOR GOLD PLC | ||
Legal Registered Office | ||
7/8 INNOVATION PLACE DOUGLAS DRIVE GODALMING SURREY GU7 1JX Other companies in EC4A | ||
Previous Names | ||
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Company Number | 05587987 | |
---|---|---|
Company ID Number | 05587987 | |
Date formed | 2005-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB152511150 |
Last Datalog update: | 2024-11-05 16:28:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONDOR GOLD MINING LIMITED | SUITE B 29 HARLEY STREET LONDON ENGLAND W1G 9QR | Dissolved | Company formed on the 2012-10-19 | |
CONDOR GOLD CORP. | Ontario | Unknown | ||
CONDOR GOLD AND MINERALS, INC. | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Revoked | Company formed on the 2007-06-26 | |
CONDOR GOLD MINING CORP | 6187 NW 167 ST MIAMI FL 33015 | Active | Company formed on the 2018-10-05 | |
CONDOR GOLD MINING COMPANY | Idaho | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KATE DOODY |
||
ANDREW MARK CHEATLE |
||
MARK LUCIAN CHILD |
||
KATE HARCOURT |
||
JAMES MELLON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER FLINDELL |
Director | ||
ANDREW MICHAEL GREGORY HOAD |
Company Secretary | ||
ROGER OWEN DAVEY |
Director | ||
ASB LAW LLP |
Company Secretary | ||
BRADSHAW JOHNSON SECRETARIAL LIMITED |
Company Secretary | ||
CHRISTOPHER HOWARD PUTT |
Company Secretary | ||
KLAUS PETER ECKHOF |
Director | ||
PIERRE MOUSSA |
Director | ||
NIGEL MUNRO FERGUSON |
Director | ||
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
STEPHEN DOBSON |
Director | ||
GOWER SECRETARIES LIMITED |
Company Secretary | ||
TIM LAWLOR WALL |
Director | ||
GOWER NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONDOR RESOURCES LTD | Director | 2015-05-05 | CURRENT | 2012-05-03 | Dissolved 2017-06-06 | |
AXIAL ASSOCIATES LIMITED | Director | 2003-09-25 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
THE LONGEVITY FORUM LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
IC TECHNOLOGY UK LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
19/12/24 STATEMENT OF CAPITAL GBP 31771819.248 | ||
CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES | ||
18/07/24 STATEMENT OF CAPITAL GBP 31771719.248 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
14/12/23 STATEMENT OF CAPITAL GBP 31767150.622 | ||
20/10/23 STATEMENT OF CAPITAL GBP 31754803.961 | ||
APPOINTMENT TERMINATED, DIRECTOR KATE HARCOURT | ||
10/07/23 STATEMENT OF CAPITAL GBP 31754733.961 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
06/04/23 STATEMENT OF CAPITAL GBP 31748067.294 | ||
Change of share class name or designation | ||
Sub-division of shares on 2022-12-21 | ||
DIRECTOR APPOINTED MR DENHAM HERVEY NEWALL EKE | ||
Resolutions passed:<ul><li>Resolution Subdivision of shares 21/12/2022</ul> | ||
23/12/22 STATEMENT OF CAPITAL GBP 31747808.961 | ||
22/07/22 STATEMENT OF CAPITAL GBP 31725906 | ||
SH01 | 22/07/22 STATEMENT OF CAPITAL GBP 31725906 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 17/06/22 STATEMENT OF CAPITAL GBP 31707572.8 | |
RES11 | Resolutions passed:
| |
SH01 | 17/01/22 STATEMENT OF CAPITAL GBP 29386143 | |
SH01 | 03/11/21 STATEMENT OF CAPITAL GBP 29326143 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
SH01 | 28/06/21 STATEMENT OF CAPITAL GBP 26983285.8 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 15/03/21 STATEMENT OF CAPITAL GBP 26964835.80 | |
SH01 | 26/02/21 STATEMENT OF CAPITAL GBP 26103880.2 | |
SH01 | 09/02/21 STATEMENT OF CAPITAL GBP 24199118.2 | |
SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 23732525.8 | |
SH01 | 18/11/20 STATEMENT OF CAPITAL GBP 23665493.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
SH01 | 27/08/20 STATEMENT OF CAPITAL GBP 23504635.6 | |
SH01 | 09/06/20 STATEMENT OF CAPITAL GBP 23409725.4 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 17/03/20 STATEMENT OF CAPITAL GBP 19032704.4 | |
AP01 | DIRECTOR APPOINTED MR JOHN STALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
SH01 | 26/07/19 STATEMENT OF CAPITAL GBP 18932704.4 | |
SH01 | 15/07/19 STATEMENT OF CAPITAL GBP 16964200.4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES11 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM Origin Two 106 High Street Crawley West Sussex RH10 1BF England | |
SH01 | 26/02/19 STATEMENT OF CAPITAL GBP 14894200.4 | |
CH01 | Director's details changed for Mr Mark Lucian Child on 2018-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FLINDELL | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR England to Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 13435867 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 13435867 | |
AP03 | Appointment of Mrs Kate Doody as company secretary on 2018-01-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER OWEN DAVEY | |
TM02 | Termination of appointment of Andrew Michael Gregory Hoad on 2018-01-23 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK CHEATLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AD02 | Register inspection address changed from Share Registrars Limited Suite E First Floor 9 Lion and Lamb Yard Farnham Surrey GU9 7LL to Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FLINDELL / 30/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE HARCOURT / 30/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER OWEN DAVEY / 30/12/2016 | |
PSC08 | Notification of a person with significant control statement | |
AP03 | Appointment of Mr Andrew Michael Gregory Hoad as company secretary on 2017-08-25 | |
TM02 | Termination of appointment of Asb Law Llp on 2017-08-25 | |
RES11 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 12273076.4 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 12273076.4 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 12273076.4 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 12273076.4 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM CROFT CHAMBERS 11 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM CROFT CHAMBERS 11 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JQ ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED ASB LAW LLP | |
AP04 | CORPORATE SECRETARY APPOINTED ASB LAW LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRADSHAW JOHNSON SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRADSHAW JOHNSON SECRETARIAL LIMITED | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 10582129 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP04 | CORPORATE SECRETARY APPOINTED BRADSHAW JOHNSON SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PUTT | |
SH01 | 15/04/16 STATEMENT OF CAPITAL GBP 10450463.20 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 10570463.2 | |
SH01 | 04/05/16 STATEMENT OF CAPITAL GBP 10570463.20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 9161463.2 | |
AR01 | 29/10/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 9161463.2 | |
SH01 | 20/12/14 STATEMENT OF CAPITAL GBP 9161463.20 | |
AP01 | DIRECTOR APPOINTED KATE HARCOURT | |
SH01 | 20/12/14 STATEMENT OF CAPITAL GBP 9161463.20 | |
AR01 | 29/10/14 NO MEMBER LIST | |
SH01 | 20/10/14 STATEMENT OF CAPITAL GBP 914646320 | |
SH01 | 10/09/14 STATEMENT OF CAPITAL GBP 7722018.80 | |
AP01 | DIRECTOR APPOINTED PETER FLINDELL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 20/11/13 STATEMENT OF CAPITAL GBP 7664792 | |
AR01 | 29/10/13 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 21/02/13 STATEMENT OF CAPITAL GBP 7574792 | |
SH01 | 15/02/13 STATEMENT OF CAPITAL GBP 7322292 | |
SH01 | 04/02/13 STATEMENT OF CAPITAL GBP 6697292 | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 6679826 | |
AR01 | 29/10/12 NO CHANGES | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 6633949.20 | |
SH02 | CONSOLIDATION 25/06/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SECT 618 TO CONSOLIDATE AND CONVERT SHARES 25/06/2012 | |
SH01 | 25/06/12 STATEMENT OF CAPITAL GBP 6102791.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES15 | CHANGE OF NAME 25/06/2012 | |
CERTNM | COMPANY NAME CHANGED CONDOR RESOURCES PLC CERTIFICATE ISSUED ON 29/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 12/03/12 STATEMENT OF CAPITAL GBP 6102790.86 | |
SH01 | 23/02/12 STATEMENT OF CAPITAL GBP 5602790.86 | |
AP01 | DIRECTOR APPOINTED ROGER OWEN DAVEY | |
AR01 | 16/10/11 NO MEMBER LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR JAMES MELLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS ECKHOF | |
SH01 | 28/04/11 STATEMENT OF CAPITAL GBP 5583450.86 | |
SH01 | 16/04/11 STATEMENT OF CAPITAL GBP 5365950.86 | |
SH01 | 12/04/11 STATEMENT OF CAPITAL GBP 5255950.86 | |
MISC | SECTION 519 | |
SH01 | 11/11/10 STATEMENT OF CAPITAL GBP 4922617.53 | |
AR01 | 16/10/10 BULK LIST | |
SH01 | 02/11/10 STATEMENT OF CAPITAL GBP 4872617.53 | |
SH01 | 22/10/10 STATEMENT OF CAPITAL GBP 4744617.53 | |
SH01 | 27/10/10 STATEMENT OF CAPITAL GBP 4794617.53 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE MOUSSA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/10/09 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MOUSSA / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS PETER ECKHOF / 16/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO | |
AD02 | SAIL ADDRESS CREATED | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 12/06/09 GBP SI 140000000@0.01=1400000 GBP IC 3317117/4717117 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 17/06/09 GBP SI 1400000@0.01=14000 GBP IC 3303117/3317117 | |
363a | RETURN MADE UP TO 10/10/08; BULK LIST AVAILABLE SEPARATELY | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHILD / 07/01/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL FERGUSON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED PIXIU MOUSSA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, 6 ST ANDREW STREET, LONDON, EC4A 3LX | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/10/07; BULK LIST AVAILABLE SEPARATELY | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 52 BEDFORD ROW, LONDON, WC1R 4LR | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
MISC | SECTION 394 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: THIRD FLOOR, 55 GOWER STREET, LONDON, WC1E 6HQ | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONDOR GOLD PLC
The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as CONDOR GOLD PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | CNR |
Listed Since | 31-May-06 |
Market Sector | Mining |
Market Sub Sector | General Mining |
Market Capitalisation | £26.5716M |
Shares Issues | 33,849,130.00 |
Share Type | ORD GBP0.20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |