ANGLO PACIFIC CYGNUS LIMITED
Active - Accounts Filed
General Information
NAME
ANGLO PACIFIC CYGNUS LIMITED
COMPANY NUMBER
09044091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/2014
(10 years and 6 months old)
WEBSITE
www.anglopacificgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8AJ
Telephone: 02034357400
TPS: No
Kent House
14-17 Market Place
LONDON
W1W 8AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO PACIFIC GROUP PLC | Active - Accounts Filed | View Report |
| ANGLO PACIFIC CYGNUS LIMITED | Active - Accounts Filed | View Report |
| ANGLO PACIFIC FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANGLO PACIFIC CYGNUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLO PACIFIC CYGNUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO PACIFIC CYGNUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 16/05/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 248 Past: 672 |
View Report |
|
16/05/2014 - Present (10 years and 6 months) Born in Sep 1976 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
16/05/2014 - Present (10 years and 6 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO PACIFIC GROUP PLC | Active - Accounts Filed | View Report |
| ANGLO PACIFIC CYGNUS LIMITED | Active - Accounts Filed | View Report |
| ANGLO PACIFIC FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CENTAURUS ROYALTIES LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN CROSS ROYALTIES LIMITED | Active - Accounts Filed | View Report |
| VELA ROYALTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | Julian Andre Treger (905430033) has left the board |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 13/11/2020 | Kevin Flynn (919826275) has left the board |
| 13/11/2020 | New Company Secretary Jason Gray (927639416) Appointed |
| 08/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Board Member Kevin Flynn (926156533) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 17/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2015 | New Annual Return filed |
| 08/06/2015 | New Company Secretary Kevin Flynn (919826275) Appointed |
| 08/06/2015 | Peter Timothy James Mason (918791131) has left the board |
| 04/06/2015 | Mark Roderick Potter (918253242) has left the board |
| 11/12/2014 | Change in Reg. Office |
| 02/06/2014 | Julian Andre Treger (918791120) has left the board |
| 02/06/2014 | New Board Member Julian Andre Treger (905430033) Appointed |
| 26/05/2014 | New Company Secretary Peter Timothy James Mason (918791131) Appointed |
| 26/05/2014 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (918776937) has left the board |
| 26/05/2014 | Clive Weston (914954605) has left the board |
| 26/05/2014 | New Board Member Julian Andre Treger (918791120) Appointed |
| 26/05/2014 | New Board Member Mark Roderick Potter (918253242) Appointed |
| 22/05/2014 | Clive Weston (918776939) has left the board |
| 22/05/2014 | New Board Member Clive Weston (914954605) Appointed |
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