Carraigmore Resources Group started in year 2013 as Private Limited Company with registration number 08709980. The Carraigmore Resources Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 42-44 Bishopsgate. Postal code: EC2N 4AH. Since 2019-09-23 Carraigmore Resources Group Limited is no longer carrying the name Carraigmore Petroleum.
The company has 3 directors, namely Norbert S., Garry M. and Rolf H.. Of them, Rolf H. has been with the company the longest, being appointed on 30 September 2013 and Norbert S. and Garry M. have been with the company for the least time - from 9 September 2018. As of 21 May 2024, there were 2 ex directors - Martin E., Thomas S. and others listed below. There were no ex secretaries.
| Office Address | 42-44 Bishopsgate |
| Town | London |
| Post code | EC2N 4AH |
| Country of origin | United Kingdom |
| Registration Number | 08709980 |
| Date of Incorporation | Mon, 30th Sep 2013 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 09 September 2018
Position: Director
Appointed: 09 September 2018
Position: Director
Appointed: 30 September 2013
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Rolf H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Rolf H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Rolf H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rolf H.
| Notified on | 28 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rolf H.
| Notified on | 6 April 2016 |
| Ceased on | 27 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rolf H.
| Notified on | 6 April 2016 |
| Ceased on | 27 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Carraigmore Petroleum | September 23, 2019 |
| Carraigmore Global Resources | May 2, 2017 |
| Carraigmore | June 2, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| 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 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 250 000 | |||||||
| Profit Loss Account Reserve | -154 985 | -229 149 | |||||||
| Shareholder Funds | -154 886 | 20 851 | -206 894 | ||||||
| Other | |||||||||
| 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 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-02-01 filed on: 8th, February 2024 |
officers | Free Download (2 pages) |
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