Condor Gold Limited

Active05587987 Private limited company
Incorporated
10 October 2005 (21 years)
Previously known as
Condor Resources PLC (until 29 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Mining of other non-ferrous metal ores (07290)
Other mining and quarrying n.e.c. (08990)
Directors
Tim Livesey
Darren Bowden
Accounts type
Group
Region
Greater London
Address
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 January 2025
Livesey, Tim
Director · Appointed 15 January 2025
British
Born September 1967 (59)
Bowden, Darren
Director · Appointed 15 January 2025
Australian
Born August 1969 (57)
Director · Appointed 15 January 2025
British
Born August 1959 (67)
Officer history (21 former)
27 January 2025
Resigned Doody, Kate as Secretary
27 January 2025
Appointed Msp Corporate Services Limited as Corporate Secretary
15 January 2025
Resigned Child, Mark Lucian as Director
15 January 2025
Appointed Livesey, Tim as Director
15 January 2025
Resigned Mellon, James as Director
15 January 2025
Resigned Eke, Denham Hervey Newall as Director
15 January 2025
Appointed Cather, David Connal as Director
15 January 2025
Resigned Stalker, John as Director
15 January 2025
Resigned Cheatle, Andrew Mark as Director
15 January 2025
Appointed Bowden, Darren as Director
11 September 2023
Resigned Harcourt, Kate as Director
22 December 2022
Appointed Eke, Denham Hervey Newall as Director
21 November 2019
Appointed Stalker, John as Director
11 June 2018
Resigned Flindell, Peter as Director
23 January 2018
Appointed Doody, Kate as Secretary
23 January 2018
Resigned Hoad, Andrew Michael Gregory as Secretary
18 January 2018
Appointed Cheatle, Andrew Mark as Director
18 January 2018
Resigned Davey, Roger Owen as Director
25 August 2017
Resigned Asb Law LLP as Corporate Secretary
25 August 2017
Appointed Hoad, Andrew Michael Gregory as Secretary
30 December 2016
Resigned Bradshaw Johnson Secretarial Limited as Corporate Secretary
30 December 2016
Appointed Asb Law LLP as Corporate Secretary
6 April 2016
Appointed Bradshaw Johnson Secretarial Limited as Corporate Secretary
6 April 2016
Resigned Putt, Christopher Howard as Secretary
2 March 2015
Appointed Harcourt, Kate as Director
28 August 2014
Appointed Flindell, Peter as Director
19 December 2011
Appointed Davey, Roger Owen as Director
6 April 2011
Appointed Mellon, James as Director
6 April 2011
Resigned Eckhof, Klaus Peter as Director
8 July 2010
Resigned Moussa, Pierre as Director
3 September 2008
Resigned Ferguson, Nigel Munro as Director
5 August 2008
Appointed Moussa, Pierre as Director
30 January 2008
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
30 January 2008
Appointed Putt, Christopher Howard as Secretary
13 September 2006
Resigned Dobson, Stephen as Director
16 August 2006
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
16 August 2006
Resigned Gower Secretaries Limited as Corporate Secretary
24 May 2006
Appointed Child, Mark Lucian as Director
7 April 2006
Resigned Wall, Tim Lawlor as Director
24 March 2006
Appointed Dobson, Stephen as Director
24 March 2006
Appointed Eckhof, Klaus Peter as Director
24 March 2006
Appointed Ferguson, Nigel Munro as Director
22 March 2006
Resigned Gower Nominees Limited as Corporate Director
11 October 2005
Appointed Wall, Tim Lawlor as Director
10 October 2005
Appointed Gower Nominees Limited as Corporate Director
10 October 2005
Appointed Gower Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05098945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates29 October 2026
24 July 2026Group of companies' accounts31 December 2025
12 November 2025Confirmation statement with updates29 October 2025
10 November 2025Director's details changed
29 October 2025Register(s) moved to registered office address
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?