OpenCompanies

Caribbean Goldfields Limited

Company number
12863566
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2020
Nature of business
Support activities for other mining and quarrying
Wholesale of mining, construction and civil engineering machinery
Activities of other holding companies n.e.c.
Management consultancy activities other than financial management

Registered office

Unit 3, N23
Bishops Bridge Road
London
W2 6BA

Previous names

  • Caribbean Goldfields U.K. Ltd (until 14 Nov 2025)
  • Goldfields Holdings U.K. Limited (until 23 Jan 2026)

Control

NameNature of controlNotifiedCeased
Mr Michael Richmond Ownership Of Shares 75 To 100 Percent 7 Sep 2020 14 Nov 2020
Mr Hender Ivan Pastor Ownership Of Shares 25 To 50 Percent 15 Nov 2020 27 Jan 2021
Mr George William Curtis Voting Rights 25 To 50 Percent 11 Mar 2021 15 Nov 2025
Mr Michael Richmond Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Nov 2025

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £1 £1
30 Sep 2024 Dormant £1 £1
30 Sep 2023 Dormant £1 £1
30 Sep 2022 Dormant £1 -
30 Sep 2021 Dormant £1 £1

Connections

Companies at the same address

Data