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ROCKHOPPER CROATIA LIMITED

ROCKHOPPER CROATIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROCKHOPPER CROATIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09394182
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROCKHOPPER CROATIA LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is ROCKHOPPER CROATIA LIMITED located?

    Registered Office Address
    Warner House
    123 Castle Street
    SP1 3TB Salisbury
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCKHOPPER CROATIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ROCKHOPPER CROATIA LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for ROCKHOPPER CROATIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Stewart Macdonald as a director on Jan 31, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Registered office address changed from 4th Floor 5 Welbeck Street London W1G 9YQ England to Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB on Sep 15, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 19, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		10 pagesAA

    Termination of appointment of Fiona Margaret Macaulay as a director on Jul 04, 2017

    		1 pagesTM01

    Director's details changed for Mr Stewart Macdonald on Mar 01, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 19, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		9 pagesAA

    Registered office address changed from Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF United Kingdom to 4th Floor 5 Welbeck Street London W1G 9YQ on Oct 11, 2016

    		1 pagesAD01

    Previous accounting period extended from Jul 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROCKHOPPER CROATIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Janette Lesley
    123 Castle Street
    SP1 3TB Salisbury
    Warner House
    Wiltshire
    England
    		Secretary
    123 Castle Street
    SP1 3TB Salisbury
    Warner House
    Wiltshire
    England
    		194193820001
    MOODY, Samuel John
    123 Castle Street
    SP1 3TB Salisbury
    Warner House
    Wiltshire
    England
    		Director
    123 Castle Street
    SP1 3TB Salisbury
    Warner House
    Wiltshire
    England
    		EnglandBritishDirector190653270001
    MACAULAY, Fiona Margaret
    5 Welbeck Street
    W1G 9YQ London
    4th Floor
    England
    		Director
    5 Welbeck Street
    W1G 9YQ London
    4th Floor
    England
    		EnglandBritishDirector260212860001
    MACDONALD, Stewart
    123 Castle Street
    SP1 3TB Salisbury
    Warner House
    Wiltshire
    England
    		Director
    123 Castle Street
    SP1 3TB Salisbury
    Warner House
    Wiltshire
    England
    		EnglandBritishDirector186263430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCKHOPPER CROATIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rockhopper Mediterranean Limited
    5 Welbeck Street
    W1G 9YQ London
    4th Floor
    England
    		Apr 06, 2016
    5 Welbeck Street
    W1G 9YQ London
    4th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales Registry
    Registration Number5323487
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0