CARACAL GOLD PLC
Active - Accounts Filed
General Information
NAME
CARACAL GOLD PLC
COMPANY NUMBER
09829720
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/10/2015
(9 years and 1 months old)
WEBSITE
www.papillonholdingsplc.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/04/2016
10/09/2021
PAPILLON HOLDINGS PLC
View all previous names
LONDON
W1W 8DH
Telephone: 02072361177
TPS: No
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 20/11/2023 | New Board Member Simon Richard Grant-Rennick (905254572) Appointed |
Credit Risk Overview
Want to learn more about CARACAL GOLD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARACAL GOLD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARACAL GOLD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2021 - Present (3 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2022 - Present (2 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 9 Past: 34 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
BOWSPRIT MERCANTILE SERVICES LIMITED 15/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 20/11/2023 | New Board Member Simon Richard Grant-Rennick (905254572) Appointed |
| 17/11/2023 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 17/11/2023 | New Company Secretary BOWSPRIT MERCANTILE SERVICES LIMITED (931598090) Appointed |
| 25/07/2023 | Rachel Joan Johnston (929698771) has left the board |
| 28/06/2023 | Daniel Kazungu Muzee (929568349) has left the board |
| 28/06/2023 | Gerard Anthony Kisbey-Green (928795731) has left the board |
| 26/06/2023 | Riaan Lombard (929820427) has left the board |
| 10/05/2023 | New Board Member Simon Richard Grant-Rennick (930871978) Appointed |
| 10/05/2023 | David Simon Games-Thomas (926853738) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Riaan Lombard (929820427) Appointed |
| 21/07/2022 | New Board Member Stefan Muller (929817006) Appointed |
| 20/06/2022 | James Timothy Chapman Longley (917437166) has left the board |
| 20/06/2022 | Charles Ronald Spencer Tatnall (920190328) has left the board |
| 20/06/2022 | New Board Member Rachel Joan Johnston (929698771) Appointed |
| 13/05/2022 | New Board Member Daniel Kazungu Muzee (929568349) Appointed |
| 06/10/2021 | New Board Member Gerard Anthony Kisbey-Green (928795731) Appointed |
| 06/10/2021 | New Board Member David Simon Games-Thomas (926853738) Appointed |
| 06/10/2021 | New Board Member Robert Andrew McCrae (928796023) Appointed |
| 06/10/2021 | Nicholas John Monson (913905877) has left the board |
| 06/10/2021 | Anthony Neville Chisholm Eastman (920364648) has left the board |
| 29/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Anthony Neville Chisholm Eastman (920364648) Appointed |
| 02/10/2019 | Anthony Eastman (926265397) has left the board |
| 25/09/2019 | New Board Member Anthony Eastman (926265397) Appointed |
| 13/09/2019 | New Board Member Nicholas John Monson (913905877) Appointed |
| 21/05/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 01/03/2016 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 01/03/2016 | CARGIL MANAGEMENT SERVICES LIMITED (920508533) has left the board |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | James Longley (920190329) has left the board |
| 16/02/2016 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (920508533) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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