Dublin 3
Ireland
Secretary Name | Mr James Michael Finn |
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Nationality | British |
Status | Current |
Appointed | 18 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 162 Clontarf Road Dublin 3 Ireland |
Director Name | Mr David Horgan |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 29 April 2005(1 year, 5 months after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 162 Clontarf Road Dublin 3 Ireland |
Director Name | Mr Peter Joseph O'Toole |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 30 April 2019(15 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Civil Engineer |
Country of Residence | Bolivia |
Correspondence Address | 124 City Road London EC1V 2NX |
Director Name | Mr John James Teeling |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 162 Clontarf Road Dublin 3 Ireland |
Director Name | Jack Teeling |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 March 2004(3 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 10 months (resigned 03 January 2013) |
Role | Company Director |
Correspondence Address | 162 Clontarf Road Dublin 3 Ireland |
Director Name | Dr Manouchehr Takin |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2006(2 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 27 May 2014) |
Role | Petroleum Upstream Analyst Cgg |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Number Two Avenue Road London NW8 7PU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | clontarfenergyplc.com |
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Registered Address | 124 City Road London EC1V 2NX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
- | OTHER 95.99% - |
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12.7m at £0.002 | Davycrest Nominees A/c 0141181 2.24% Ordinary |
10m at £0.002 | Mr James Finn 1.77% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£383,170 |
Cash | £396,610 |
Current Liabilities | £789,918 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 18 November 2023 (4 months, 1 week ago) |
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Next Return Due | 2 December 2024 (8 months, 1 week from now) |
21 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
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21 November 2023 | Statement of capital following an allotment of shares on 1 June 2023
|
27 June 2023 | Group of companies' accounts made up to 31 December 2022 (62 pages) |
17 April 2023 | Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 17 April 2023 (1 page) |
22 February 2023 | Statement of capital following an allotment of shares on 16 January 2023
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18 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
11 August 2022 | Resolutions
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11 August 2022 | Memorandum and Articles of Association (61 pages) |
11 August 2022 | Sub-division of shares on 4 August 2022 (4 pages) |
11 August 2022 | Resolutions
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2 August 2022 | Termination of appointment of John James Teeling as a director on 1 July 2022 (1 page) |
27 June 2022 | Group of companies' accounts made up to 31 December 2021 (63 pages) |
17 May 2022 | Statement of capital following an allotment of shares on 9 May 2022
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18 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
17 November 2021 | Statement of capital following an allotment of shares on 6 May 2021
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29 June 2021 | Group of companies' accounts made up to 31 December 2020 (67 pages) |
4 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
8 July 2020 | Group of companies' accounts made up to 31 December 2019 (58 pages) |
19 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
26 June 2019 | Group of companies' accounts made up to 31 December 2018 (51 pages) |
10 May 2019 | Appointment of Mr Peter Joseph O'toole as a director on 30 April 2019 (2 pages) |
15 February 2019 | Notification of a person with significant control statement (2 pages) |
27 November 2018 | Confirmation statement made on 18 November 2018 with no updates (4 pages) |
27 November 2018 | Statement of capital following an allotment of shares on 20 September 2018
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3 July 2018 | Group of companies' accounts made up to 31 December 2017 (48 pages) |
20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
1 August 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 1 August 2017 (2 pages) |
1 August 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 1 August 2017 (2 pages) |
20 June 2017 | Group of companies' accounts made up to 31 December 2016 (43 pages) |
20 June 2017 | Group of companies' accounts made up to 31 December 2016 (43 pages) |
25 November 2016 | Statement of capital following an allotment of shares on 22 September 2016
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25 November 2016 | Statement of capital following an allotment of shares on 22 September 2016
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21 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
30 June 2016 | Group of companies' accounts made up to 31 December 2015 (36 pages) |
30 June 2016 | Group of companies' accounts made up to 31 December 2015 (36 pages) |
7 December 2015 | Annual return made up to 18 November 2015 no member list Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 18 November 2015 no member list Statement of capital on 2015-12-07
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17 July 2015 | Group of companies' accounts made up to 31 December 2014 (40 pages) |
17 July 2015 | Group of companies' accounts made up to 31 December 2014 (40 pages) |
31 December 2014 | Statement of capital following an allotment of shares on 21 July 2014
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31 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Statement of capital following an allotment of shares on 21 July 2014
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31 December 2014 | Statement of capital following an allotment of shares on 28 October 2014
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31 December 2014 | Statement of capital following an allotment of shares on 28 October 2014
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31 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
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1 July 2014 | Group of companies' accounts made up to 31 December 2013 (44 pages) |
1 July 2014 | Group of companies' accounts made up to 31 December 2013 (44 pages) |
6 June 2014 | Termination of appointment of Manouchehr Takin as a director (2 pages) |
6 June 2014 | Termination of appointment of Manouchehr Takin as a director (2 pages) |
10 March 2014 | Statement of capital following an allotment of shares on 14 January 2014
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10 March 2014 | Statement of capital following an allotment of shares on 14 January 2014
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4 December 2013 | Annual return made up to 18 November 2013 no member list (17 pages) |
4 December 2013 | Annual return made up to 18 November 2013 no member list (17 pages) |
25 June 2013 | Group of companies' accounts made up to 31 December 2012 (52 pages) |
25 June 2013 | Group of companies' accounts made up to 31 December 2012 (52 pages) |
14 January 2013 | Termination of appointment of Jack Teeling as a director (2 pages) |
14 January 2013 | Termination of appointment of Jack Teeling as a director (2 pages) |
14 December 2012 | Annual return made up to 18 November 2012 no member list (18 pages) |
14 December 2012 | Annual return made up to 18 November 2012 no member list (18 pages) |
29 June 2012 | Group of companies' accounts made up to 31 December 2011 (57 pages) |
29 June 2012 | Group of companies' accounts made up to 31 December 2011 (57 pages) |
20 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (18 pages) |
20 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (18 pages) |
25 November 2011 | Director's details changed for Mr James Michael Finn on 18 November 2011 (3 pages) |
25 November 2011 | Director's details changed for Mr David Horgan on 18 November 2011 (4 pages) |
25 November 2011 | Secretary's details changed for Mr James Michael Finn on 18 November 2011 (3 pages) |
25 November 2011 | Director's details changed for Jack Teeling on 18 November 2011 (3 pages) |
25 November 2011 | Director's details changed for John James Teeling on 18 November 2011 (3 pages) |
25 November 2011 | Secretary's details changed for Mr James Michael Finn on 18 November 2011 (3 pages) |
25 November 2011 | Director's details changed for Mr James Michael Finn on 18 November 2011 (3 pages) |
25 November 2011 | Director's details changed for John James Teeling on 18 November 2011 (3 pages) |
25 November 2011 | Director's details changed for Jack Teeling on 18 November 2011 (3 pages) |
25 November 2011 | Director's details changed for Mr David Horgan on 18 November 2011 (4 pages) |
10 October 2011 | Statement of capital following an allotment of shares on 28 April 2011
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10 October 2011 | Statement of capital following an allotment of shares on 28 April 2011
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15 August 2011 | Resolutions
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15 August 2011 | Resolutions
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15 August 2011 | Resolutions
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15 August 2011 | Resolutions
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5 July 2011 | Group of companies' accounts made up to 31 December 2010 (48 pages) |
5 July 2011 | Group of companies' accounts made up to 31 December 2010 (48 pages) |
29 March 2011 | Memorandum and Articles of Association (59 pages) |
29 March 2011 | Statement of company's objects (2 pages) |
29 March 2011 | Statement of company's objects (2 pages) |
29 March 2011 | Resolutions
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29 March 2011 | Memorandum and Articles of Association (59 pages) |
29 March 2011 | Resolutions
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21 March 2011 | Change of name notice (2 pages) |
21 March 2011 | Change of name notice (2 pages) |
21 March 2011 | Company name changed persian gold PUBLIC LIMITED COMPANY\certificate issued on 21/03/11
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21 March 2011 | Company name changed persian gold PUBLIC LIMITED COMPANY\certificate issued on 21/03/11
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7 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (15 pages) |
7 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (15 pages) |
15 July 2010 | Statement of capital following an allotment of shares on 10 June 2010
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15 July 2010 | Statement of capital following an allotment of shares on 10 June 2010
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1 July 2010 | Group of companies' accounts made up to 31 December 2009 (39 pages) |
1 July 2010 | Group of companies' accounts made up to 31 December 2009 (39 pages) |
10 March 2010 | Resolutions
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10 March 2010 | Resolutions
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8 February 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (16 pages) |
8 February 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (16 pages) |
17 July 2009 | Group of companies' accounts made up to 31 December 2008 (37 pages) |
17 July 2009 | Group of companies' accounts made up to 31 December 2008 (37 pages) |
4 March 2009 | Ad 09/12/08\gbp si [email protected]=28125\gbp ic 158530/186655\ (3 pages) |
4 March 2009 | Ad 09/12/08\gbp si [email protected]=28125\gbp ic 158530/186655\ (3 pages) |
27 December 2008 | Return made up to 18/11/08; full list of members (9 pages) |
27 December 2008 | Return made up to 18/11/08; full list of members (9 pages) |
16 July 2008 | Group of companies' accounts made up to 31 December 2007 (40 pages) |
16 July 2008 | Group of companies' accounts made up to 31 December 2007 (40 pages) |
26 February 2008 | Capitals not rolled up (4 pages) |
26 February 2008 | Capitals not rolled up (4 pages) |
12 December 2007 | Return made up to 18/11/07; bulk list available separately (8 pages) |
12 December 2007 | Return made up to 18/11/07; bulk list available separately (8 pages) |
10 August 2007 | Group of companies' accounts made up to 31 December 2006 (29 pages) |
10 August 2007 | Group of companies' accounts made up to 31 December 2006 (29 pages) |
27 February 2007 | Ad 07/11/06--------- £ si [email protected] (2 pages) |
27 February 2007 | Ad 07/11/06--------- £ si [email protected] (2 pages) |
10 January 2007 | Return made up to 18/11/06; bulk list available separately (9 pages) |
10 January 2007 | Return made up to 18/11/06; bulk list available separately (9 pages) |
28 July 2006 | Full accounts made up to 31 December 2005 (24 pages) |
28 July 2006 | Full accounts made up to 31 December 2005 (24 pages) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
15 December 2005 | Return made up to 18/11/05; change of members (9 pages) |
15 December 2005 | Return made up to 18/11/05; change of members (9 pages) |
2 September 2005 | New director appointed (2 pages) |
2 September 2005 | New director appointed (2 pages) |
2 July 2005 | Ad 09/12/04--------- £ si [email protected]=100 £ ic 129382/129482 (2 pages) |
2 July 2005 | Ad 09/12/04--------- £ si [email protected]=100 £ ic 129382/129482 (2 pages) |
30 June 2005 | Full accounts made up to 31 December 2004 (32 pages) |
30 June 2005 | Full accounts made up to 31 December 2004 (32 pages) |
28 June 2005 | Certificate of authorisation to commence business and borrow (1 page) |
28 June 2005 | Application to commence business (2 pages) |
28 June 2005 | Certificate of authorisation to commence business and borrow (1 page) |
28 June 2005 | Application to commence business (2 pages) |
21 February 2005 | Ad 05/05/04--------- £ si [email protected] (5 pages) |
21 February 2005 | Ad 10/11/04--------- £ si [email protected] (22 pages) |
21 February 2005 | Ad 05/05/04--------- £ si [email protected] (5 pages) |
21 February 2005 | Ad 10/11/04--------- £ si [email protected] (22 pages) |
25 January 2005 | Return made up to 18/11/04; full list of members
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25 January 2005 | Return made up to 18/11/04; full list of members
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18 November 2004 | Auditor's report (2 pages) |
18 November 2004 | S-div 04/05/04 (1 page) |
18 November 2004 | Auditor's statement (1 page) |
18 November 2004 | Resolutions
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18 November 2004 | Ad 04/05/04--------- £ si [email protected]=60000 £ ic 1/60001 (3 pages) |
18 November 2004 | S-div 04/05/04 (1 page) |
18 November 2004 | Resolutions
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18 November 2004 | Ad 04/05/04--------- £ si [email protected]=60000 £ ic 1/60001 (3 pages) |
18 November 2004 | Resolutions
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18 November 2004 | Application for reregistration from private to PLC (1 page) |
18 November 2004 | Certificate of re-registration from Private to Public Limited Company (1 page) |
18 November 2004 | Balance Sheet (2 pages) |
18 November 2004 | Application for reregistration from private to PLC (1 page) |
18 November 2004 | Re-registration of Memorandum and Articles (31 pages) |
18 November 2004 | Nc inc already adjusted 04/05/04 (1 page) |
18 November 2004 | Resolutions
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18 November 2004 | Certificate of re-registration from Private to Public Limited Company (1 page) |
18 November 2004 | Re-registration of Memorandum and Articles (31 pages) |
18 November 2004 | Declaration on reregistration from private to PLC (1 page) |
18 November 2004 | Auditor's report (2 pages) |
18 November 2004 | Declaration on reregistration from private to PLC (1 page) |
18 November 2004 | Auditor's statement (1 page) |
18 November 2004 | Balance Sheet (2 pages) |
18 November 2004 | Nc inc already adjusted 04/05/04 (1 page) |
17 November 2004 | New director appointed (2 pages) |
17 November 2004 | New director appointed (2 pages) |
5 October 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
5 October 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
11 March 2004 | Company name changed caribbean gold LIMITED\certificate issued on 11/03/04 (3 pages) |
11 March 2004 | Company name changed caribbean gold LIMITED\certificate issued on 11/03/04 (3 pages) |
18 November 2003 | Secretary resigned (1 page) |
18 November 2003 | Incorporation (17 pages) |
18 November 2003 | Secretary resigned (1 page) |
18 November 2003 | Incorporation (17 pages) |