CONDOR GOLD LIMITED

Key Data

Status

Active

Company No.

05587987

Incorporation date

10/10/2005

Size

Group

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2005)

12/11/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (4 pages)

10/11/2025

Director's details changed for Mr David Connal Cather on 2025-09-19

View PDF (2 pages)

29/10/2025

Register(s) moved to registered office address 27-28 Eastcastle Street London W1W 8DH

View PDF (1 pages)

14/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

05/02/2025

Resolutions

View PDF (2 pages)

05/02/2025

Solvency Statement dated 29/01/25

View PDF (1 pages)

05/02/2025

Statement by Directors

View PDF (1 pages)

05/02/2025

Statement of capital on 2025-02-05

View PDF (3 pages)

05/02/2025

Resolutions

View PDF (2 pages)

05/02/2025

Appointment of Msp Corporate Services Limited as a secretary on 2025-01-27

View PDF (2 pages)

29/01/2025

Termination of appointment of Kate Doody as a secretary on 2025-01-27

View PDF (1 pages)

27/01/2025

Resolutions

View PDF (1 pages)

27/01/2025

Re-registration of Memorandum and Articles

View PDF (36 pages)

27/01/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/01/2025

Re-registration from a public company to a private limited company

View PDF (2 pages)

23/01/2025

Court order

View PDF (152 pages)

20/01/2025

Notification of Metals Exploration Plc as a person with significant control on 2025-01-15

View PDF (2 pages)

17/01/2025

Withdrawal of a person with significant control statement on 2025-01-17

View PDF (2 pages)

15/01/2025

Termination of appointment of Mark Lucian Child as a director on 2025-01-15

View PDF (1 pages)

15/01/2025

Termination of appointment of Andrew Mark Cheatle as a director on 2025-01-15

View PDF (1 pages)

15/01/2025

Termination of appointment of Denham Hervey Newall Eke as a director on 2025-01-15

View PDF (1 pages)

15/01/2025

Termination of appointment of John Stalker as a director on 2025-01-15

View PDF (1 pages)

15/01/2025

Termination of appointment of James Mellon as a director on 2025-01-15

View PDF (1 pages)

15/01/2025

Registered office address changed from 7/8 Innovation Place Douglas Drive Godalming Surrey GU7 1JX England to 27-28 Eastcastle Street London W1W 8DH on 2025-01-15

View PDF (1 pages)

15/01/2025

Appointment of Mr Tim Livesey as a director on 2025-01-15

View PDF (2 pages)

15/01/2025

Appointment of Mr David Cather as a director on 2025-01-15

View PDF (2 pages)

15/01/2025

Appointment of Mr Darren Bowden as a director on 2025-01-15

View PDF (2 pages)

13/01/2025

Memorandum and Articles of Association

View PDF (37 pages)

13/01/2025

Resolutions

View PDF (2 pages)

13/01/2025

Statement of capital following an allotment of shares on 2025-01-13

View PDF (3 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

04/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

02/08/2024

Statement of capital following an allotment of shares on 2024-07-18

View PDF (3 pages)

03/07/2024

Resolutions

View PDF (1 pages)

12/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (75 pages)

10/06/2024

Statement of capital following an allotment of shares on 2024-06-05

View PDF (3 pages)

15/12/2023

Statement of capital following an allotment of shares on 2023-12-14

View PDF (3 pages)

31/10/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

20/10/2023

Statement of capital following an allotment of shares on 2023-10-20

View PDF (3 pages)

13/09/2023

Termination of appointment of Kate Harcourt as a director on 2023-09-11

View PDF (1 pages)

11/07/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (3 pages)

22/05/2023

Resolutions

View PDF (1 pages)

22/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (82 pages)

11/04/2023

Statement of capital following an allotment of shares on 2023-04-06

View PDF (3 pages)

14/01/2023

Change of share class name or designation

View PDF (2 pages)

14/01/2023

Sub-division of shares on 2022-12-21

View PDF (6 pages)

11/01/2023

Appointment of Mr Denham Hervey Newall Eke as a director on 2022-12-22

View PDF (2 pages)

08/01/2023

Resolutions

View PDF (3 pages)

23/12/2022

Statement of capital following an allotment of shares on 2022-12-23

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

25/07/2022

Statement of capital following an allotment of shares on 2022-07-22

View PDF (3 pages)

24/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (77 pages)

17/06/2022

Statement of capital following an allotment of shares on 2022-06-17

View PDF (3 pages)

18/05/2022

Resolutions

View PDF (1 pages)

22/02/2022

Statement of capital following an allotment of shares on 2022-01-17

View PDF (3 pages)

05/11/2021

Statement of capital following an allotment of shares on 2021-11-03

View PDF (3 pages)

03/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

29/06/2021

Statement of capital following an allotment of shares on 2021-06-28

View PDF (3 pages)

26/05/2021

Resolutions

View PDF (2 pages)

06/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (75 pages)

08/04/2021

Statement of capital following an allotment of shares on 2021-03-15

View PDF (5 pages)

01/03/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

10/02/2021

Statement of capital following an allotment of shares on 2021-02-09

View PDF (3 pages)

04/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

20/11/2020

Statement of capital following an allotment of shares on 2020-11-18

View PDF (3 pages)

03/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

27/10/2020

Statement of capital following an allotment of shares on 2020-09-25

View PDF (3 pages)

27/10/2020

Statement of capital following an allotment of shares on 2020-08-27

View PDF (3 pages)

10/06/2020

Statement of capital following an allotment of shares on 2020-06-09

View PDF (3 pages)

19/05/2020

Resolutions

View PDF (2 pages)

15/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (71 pages)

22/04/2020

Statement of capital following an allotment of shares on 2020-03-17

View PDF (3 pages)

10/12/2019

Appointment of Mr John Stalker as a director on 2019-11-21

View PDF (2 pages)

30/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

26/07/2019

Statement of capital following an allotment of shares on 2019-07-26

View PDF (3 pages)

15/07/2019

Statement of capital following an allotment of shares on 2019-07-15

View PDF (3 pages)

13/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (74 pages)

05/06/2019

Resolutions

View PDF (2 pages)

01/03/2019

Registered office address changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF England to 7/8 Innovation Place Douglas Drive Godalming Surrey GU7 1JX on 2019-03-01

View PDF (1 pages)

27/02/2019

Statement of capital following an allotment of shares on 2019-02-26

View PDF (3 pages)

01/11/2018

Director's details changed for Mr Mark Lucian Child on 2018-11-01

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

14/06/2018

Termination of appointment of Peter Flindell as a director on 2018-06-11

View PDF (1 pages)

18/05/2018

Resolutions

View PDF (1 pages)

16/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (64 pages)

14/05/2018

Register inspection address has been changed from Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR England to Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

09/04/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (3 pages)

02/02/2018

Appointment of Mrs Kate Doody as a secretary on 2018-01-23

View PDF (2 pages)

02/02/2018

Termination of appointment of Roger Owen Davey as a director on 2018-01-18

View PDF (1 pages)

02/02/2018

Termination of appointment of Andrew Michael Gregory Hoad as a secretary on 2018-01-23

View PDF (1 pages)

24/01/2018

Appointment of Mr Andrew Mark Cheatle as a director on 2018-01-18

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

07/11/2017

Register inspection address has been changed from Share Registrars Limited Suite E First Floor 9 Lion and Lamb Yard Farnham Surrey GU9 7LL to Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR

View PDF (1 pages)

06/11/2017

Director's details changed for Peter Flindell on 2016-12-30

View PDF (2 pages)

06/11/2017

Director's details changed for Kate Harcourt on 2016-12-30

View PDF (2 pages)

06/11/2017

Director's details changed for Roger Owen Davey on 2016-12-30

View PDF (2 pages)

21/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

21/09/2017

Appointment of Mr Andrew Michael Gregory Hoad as a secretary on 2017-08-25

View PDF (2 pages)

21/09/2017

Termination of appointment of Asb Law Llp as a secretary on 2017-08-25

View PDF (1 pages)

11/07/2017

Resolutions

View PDF (2 pages)

12/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (57 pages)

01/03/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (3 pages)

04/01/2017

Registered office address changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ England to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 2017-01-04

View PDF (1 pages)

03/01/2017

Appointment of Asb Law Llp as a secretary on 2016-12-30

View PDF (2 pages)

03/01/2017

Termination of appointment of Bradshaw Johnson Secretarial Limited as a secretary on 2016-12-30

View PDF (1 pages)

09/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (4 pages)

01/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (58 pages)

29/06/2016

Resolutions

View PDF (2 pages)

19/05/2016

Appointment of Bradshaw Johnson Secretarial Limited as a secretary on 2016-04-06

View PDF (2 pages)

19/05/2016

Termination of appointment of Christopher Howard Putt as a secretary on 2016-04-06

View PDF (1 pages)

19/05/2016

Statement of capital following an allotment of shares on 2016-04-15

View PDF (4 pages)

19/05/2016

Statement of capital following an allotment of shares on 2016-05-04

View PDF (4 pages)

05/04/2016

Registered office address changed from 6 New Street Square London EC4A 3LX to Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ on 2016-04-05

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-10-29 no member list

View PDF (18 pages)

23/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (60 pages)

04/06/2015

Statement of capital following an allotment of shares on 2014-12-20

View PDF (4 pages)

23/03/2015

Appointment of Kate Harcourt as a director on 2015-03-02

View PDF (3 pages)

21/01/2015

Statement of capital following an allotment of shares on 2014-12-20

View PDF (4 pages)

26/11/2014

Annual return made up to 2014-10-29 no member list

View PDF (16 pages)

05/11/2014

Statement of capital following an allotment of shares on 2014-10-20

View PDF (4 pages)

18/09/2014

Statement of capital following an allotment of shares on 2014-09-10

View PDF (4 pages)

09/09/2014

Appointment of Peter Flindell as a director on 2014-08-28

View PDF (3 pages)

22/07/2014

Resolutions

View PDF (2 pages)

08/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (57 pages)

25/11/2013

Statement of capital following an allotment of shares on 2013-11-20

View PDF (3 pages)

05/11/2013

Annual return made up to 2013-10-29 no member list

View PDF (6 pages)

05/11/2013

Register(s) moved to registered office address

View PDF (1 pages)

27/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (58 pages)

01/03/2013

Statement of capital following an allotment of shares on 2013-02-21

View PDF (8 pages)

01/03/2013

Statement of capital following an allotment of shares on 2013-02-15

View PDF (8 pages)

01/03/2013

Statement of capital following an allotment of shares on 2013-02-04

View PDF (8 pages)

21/01/2013

Statement of capital following an allotment of shares on 2012-12-18

View PDF (4 pages)

02/11/2012

Annual return made up to 2012-10-29

View PDF (15 pages)

23/10/2012

Statement of capital following an allotment of shares on 2012-10-15

View PDF (4 pages)

03/08/2012

Consolidation of shares on 2012-06-25

View PDF (5 pages)

03/08/2012

Resolutions

View PDF (2 pages)

05/07/2012

Statement of capital following an allotment of shares on 2012-06-25

View PDF (4 pages)

03/07/2012

Resolutions

View PDF (2 pages)

29/06/2012

Certificate of change of name

View PDF (3 pages)

29/06/2012

Change of name notice

View PDF (2 pages)

27/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (55 pages)

27/03/2012

Statement of capital following an allotment of shares on 2012-03-12

View PDF (4 pages)

27/03/2012

Statement of capital following an allotment of shares on 2012-02-23

View PDF (4 pages)

30/12/2011

Appointment of Roger Owen Davey as a director

View PDF (3 pages)

13/12/2011

Annual return made up to 2011-10-16 no member list

View PDF (14 pages)

11/08/2011

Resolutions

View PDF (2 pages)

05/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (56 pages)

04/07/2011

Auditor's resignation

View PDF (2 pages)

11/05/2011

Appointment of Mr James Mellon as a director

View PDF (2 pages)

11/05/2011

Termination of appointment of Klaus Eckhof as a director

View PDF (2 pages)

10/05/2011

Statement of capital following an allotment of shares on 2011-04-28

View PDF (4 pages)

10/05/2011

Statement of capital following an allotment of shares on 2011-04-16

View PDF (4 pages)

27/04/2011

Statement of capital following an allotment of shares on 2011-04-12

View PDF (4 pages)

31/01/2011

Miscellaneous

View PDF (2 pages)

19/11/2010

Statement of capital following an allotment of shares on 2010-11-11

View PDF (4 pages)

16/11/2010

Statement of capital following an allotment of shares on 2010-11-11

View PDF (0 pages)

12/11/2010

Annual return made up to 2010-10-16 with bulk list of shareholders

View PDF (14 pages)

10/11/2010

Statement of capital following an allotment of shares on 2010-11-02

View PDF (4 pages)

10/11/2010

Statement of capital following an allotment of shares on 2010-10-22

View PDF (4 pages)

10/11/2010

Statement of capital following an allotment of shares on 2010-10-27

View PDF (4 pages)

16/08/2010

Termination of appointment of Pierre Moussa as a director

View PDF (2 pages)

28/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (58 pages)

04/11/2009

Annual return made up to 2009-10-16 with bulk list of shareholders

View PDF (16 pages)

04/11/2009

Director's details changed for Pierre Moussa on 2009-10-16

View PDF (3 pages)

04/11/2009

Director's details changed for Klaus Peter Eckhof on 2009-10-16

View PDF (3 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

17/07/2009

Statement of affairs

View PDF (20 pages)

17/07/2009

Ad 12/06/09\gbp si [email protected]=1400000\gbp ic 3317117/4717117\

View PDF (2 pages)

15/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (48 pages)

22/06/2009

Ad 17/06/09\gbp si [email protected]=14000\gbp ic 3303117/3317117\

View PDF (2 pages)

06/11/2008

Return made up to 10/10/08; bulk list available separately

View PDF (9 pages)

06/11/2008

Director's change of particulars / mark child / 07/01/2008

View PDF (1 pages)

06/11/2008

Location of register of members (non legible)

View PDF (1 pages)

29/10/2008

Appointment terminated director nigel ferguson

View PDF (1 pages)

23/10/2008

Resolutions

View PDF (2 pages)

28/08/2008

Amending 88(2)

View PDF (4 pages)

12/08/2008

Director appointed pixiu moussa

View PDF (1 pages)

15/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (48 pages)

15/07/2008

Ad 26/06/08\gbp si [email protected]=2000000\gbp ic 1303117/3303117\

View PDF (4 pages)

16/05/2008

Registered office changed on 16/05/2008 from, 6 st andrew street, london, EC4A 3LX

View PDF (1 pages)

10/04/2008

Resolutions

View PDF (2 pages)

07/02/2008

Return made up to 10/10/07; bulk list available separately

View PDF (8 pages)

07/02/2008

Registered office changed on 07/02/08 from: 52 bedford row, london, WC1R 4LR

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

07/02/2008

New secretary appointed

View PDF (1 pages)

15/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (41 pages)

03/08/2007

Miscellaneous

View PDF (1 pages)

05/07/2007

Ad 24/05/06--------- £ si [email protected]

View PDF (6 pages)

05/07/2007

Ad 24/03/06--------- £ si [email protected]

View PDF (2 pages)

04/06/2007

Accounts made up to 2005-12-31

View PDF (1 pages)

21/05/2007

Accounting reference date shortened from 31/12/06 to 31/12/05

View PDF (1 pages)

01/03/2007

Ad 16/02/07--------- £ si [email protected]=5000 £ ic 1298117/1303117

View PDF (2 pages)

15/12/2006

Return made up to 10/10/06; full list of members

View PDF (11 pages)

08/12/2006

Director resigned

View PDF (1 pages)

08/09/2006

Registered office changed on 08/09/06 from: third floor, 55 gower street, london, WC1E 6HQ

View PDF (1 pages)

08/09/2006

New secretary appointed

View PDF (2 pages)

08/09/2006

Secretary resigned

View PDF (1 pages)

08/09/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

19/07/2006

Ad 31/05/06--------- £ si [email protected]=75000 £ ic 783618/858618

View PDF (2 pages)

08/06/2006

New director appointed

View PDF (2 pages)

18/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

New director appointed

View PDF (2 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

New director appointed

View PDF (2 pages)

13/04/2006

New director appointed

View PDF (2 pages)

13/04/2006

Ad 24/03/06--------- £ si [email protected]=226000 £ ic 557618/783618

View PDF (8 pages)

13/04/2006

Particulars of contract relating to shares

View PDF (2 pages)

13/04/2006

Ad 24/03/06--------- £ si [email protected]=383617 £ ic 174001/557618

View PDF (2 pages)

07/04/2006

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/04/2006

Re-registration of Memorandum and Articles

View PDF (48 pages)

07/04/2006

Auditor's report

View PDF (2 pages)

07/04/2006

Balance Sheet

View PDF (5 pages)

07/04/2006

Auditor's statement

View PDF (1 pages)

07/04/2006

Declaration on reregistration from private to PLC

View PDF (3 pages)

07/04/2006

Application for reregistration from private to PLC

View PDF (1 pages)

07/04/2006

Resolutions

View PDF (0 pages)

07/04/2006

Resolutions

View PDF (1 pages)

07/03/2006

Ad 13/01/06--------- £ si [email protected] £ ic 174001/174001

View PDF (2 pages)

08/02/2006

Conso 13/01/06

View PDF (1 pages)

07/02/2006

Ad 12/01/06--------- £ si [email protected] £ ic 174001/174001

View PDF (2 pages)

07/02/2006

Ad 13/01/06--------- £ si [email protected]=173999 £ ic 2/174001

View PDF (4 pages)

07/02/2006

Nc inc already adjusted 13/01/06

View PDF (2 pages)

07/02/2006

Resolutions

View PDF (2 pages)

07/02/2006

Resolutions

View PDF (2 pages)

07/02/2006

Resolutions

View PDF (2 pages)

07/02/2006

Resolutions

View PDF (2 pages)

31/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONDOR GOLD LIMITED

CONDOR GOLD LIMITED is an(a) Active company incorporated on 10/10/2005 with the registered office located at 27-28 Eastcastle Street, London W1W 8DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONDOR GOLD LIMITED?

CONDOR GOLD LIMITED is currently Active. It was registered on 10/10/2005 .

Where is CONDOR GOLD LIMITED located?

CONDOR GOLD LIMITED is registered at 27-28 Eastcastle Street, London W1W 8DH.

What does CONDOR GOLD LIMITED do?

CONDOR GOLD LIMITED operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for CONDOR GOLD LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-10-29 with updates.