Caribbean Goldfields U.k. Ltd is a private limited company situated at Unit 3, N23, Bishops Bridge Road, London W2 6BA. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-09-07, this 3-year-old company is run by 2 directors and 1 secretary.
Director George C., appointed on 14 March 2021. Director Michael R., appointed on 07 September 2020.
Moving on to secretaries, we can name: George C., appointed on 09 September 2020.
The company is categorised as "wholesale of mining, construction and civil engineering machinery" (Standard Industrial Classification code: 46630), "mining of other non-ferrous metal ores" (Standard Industrial Classification: 7290), "mining of chemical and fertilizer minerals" (Standard Industrial Classification: 8910).
The latest confirmation statement was filed on 2022-10-17 and the deadline for the following filing is 2023-10-31. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Unit 3, N23 |
| Office Address2 | Bishops Bridge Road |
| Town | London |
| Post code | W2 6BA |
| Country of origin | United Kingdom |
| Registration Number | 12863566 |
| Date of Incorporation | Mon, 7th Sep 2020 |
| Industry | Wholesale of mining, construction and civil engineering machinery |
| Industry | Mining of other non-ferrous metal ores |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 31st Oct 2023 (2023-10-31) |
| Last confirmation statement dated | Mon, 17th Oct 2022 |
Position: Director
Appointed: 14 March 2021
Position: Secretary
Appointed: 09 September 2020
Position: Director
Appointed: 07 September 2020
The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is George C. This PSC has 25-50% voting rights. Another one in the PSC register is Hender P. This PSC owns 25-50% shares. Moving on, there is Michael R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
George C.
| Notified on | 11 March 2021 |
| Nature of control: |
25-50% voting rights |
Hender P.
| Notified on | 15 November 2020 |
| Ceased on | 27 January 2021 |
| Nature of control: |
25-50% shares |
Michael R.
| Notified on | 7 September 2020 |
| Ceased on | 14 November 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Cash Bank On Hand | 1 | |
| Other | ||
| Net Current Assets Liabilities | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 17th Oct 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (4 pages) |
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