CARRAIGMORE RESOURCES GROUP LIMITED

CARRAIGMORE RESOURCES GROUP LIMITED is an active private limited company, incorporated on 30 September 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CARRAIGMORE RESOURCES GROUP LIMITED has three previous names, the most recent of which was CARRAIGMORE PETROLEUM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08709980
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 142-44 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 4AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 23/09/2019 onwards:
CARRAIGMORE RESOURCES GROUP LIMITED
From 02/05/2017 to 23/09/2019:
CARRAIGMORE PETROLEUM LIMITED
From 02/06/2014 to 02/05/2017:
CARRAIGMORE GLOBAL RESOURCES LIMITED
Prior to 02/06/2014:
CARRAIGMORE LTD

Directors

(The company's officers)
RENATO HELDNER
(~63 year old Swiss national)
42-44 BISHOPSGATE, LONDON, EC2N 4AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 06/02/2024
MR ROLF HESS
(~68 year old Swiss national)
42-44 BISHOPSGATE, LONDON, EC2N 4AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2013
MR GARRY EUGENE MILLER
(~76 year old American national)
42-44 BISHOPSGATE, LONDON, EC2N 4AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 09/09/2018
MR NORBERT ALFRED STOCKER
(~65 year old Swiss national)
42-44 BISHOPSGATE, LONDON, EC2N 4AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SPAIN
Appointed on 09/09/2018
MR LUFTI BIN SALIM BIN TALIB
(~69 year old British national)
42-44 BISHOPSGATE, LONDON, EC2N 4AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2024

Shareholders

(Persons of Significant Control)
Mr Rolf Hess
(~68 year old Swiss national)
42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/03/2017

Connections

(Shared officers)
ACULT LONDON LIMITED
  • MR NORBERT ALFRED STOCKER
  • MR ROLF HESS
  • MR NORBERT ALFRED STOCKER
  • MR NORBERT ALFRED STOCKER
  • MR ROLF HESS
  • MR NORBERT ALFRED STOCKER
  • MR ROLF HESS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARRAIGMORE RESOURCES GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AH.

Map of CARRAIGMORE RESOURCES GROUP LIMITED at local scale
Map of CARRAIGMORE RESOURCES GROUP LIMITED at local scale
Map of CARRAIGMORE RESOURCES GROUP LIMITED at district scale
Map of CARRAIGMORE RESOURCES GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AH

Other companies with registered offices in EC2N 4AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)