ANGLO PACIFIC CYGNUS LIMITED
Overview
| Company Name | ANGLO PACIFIC CYGNUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09044091 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLO PACIFIC CYGNUS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ANGLO PACIFIC CYGNUS LIMITED located?
| Registered Office Address | Kent House 3rd Floor North 14 - 17 Market Place W1W 8AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLO PACIFIC CYGNUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANGLO PACIFIC CYGNUS LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for ANGLO PACIFIC CYGNUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Ecora Resources Plc as a person with significant control on Jan 12, 2026 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 24, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Change of details for Anglo Pacific Group Plc as a person with significant control on Sep 30, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 02, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 1 Savile Row London W1S 3JR to Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ on Dec 19, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Marc Bishop Lafleche as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julian Andre Treger as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 090440910003, created on Mar 09, 2021 | 31 pages | MR01 | ||
Satisfaction of charge 090440910002 in full | 1 pages | MR04 | ||
Termination of appointment of Kevin Flynn as a secretary on Nov 10, 2020 | 1 pages | TM02 | ||
Appointment of Mr Jason Gray as a secretary on Nov 10, 2020 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Apr 02, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Kevin Flynn as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Who are the officers of ANGLO PACIFIC CYGNUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Jason | Secretary | 3rd Floor North 14 - 17 Market Place W1W 8AJ London Kent House England | 276394160001 | |||||||||||
| BISHOP LAFLECHE, Marc | Director | 3rd Floor North 14 - 17 Market Place W1W 8AJ London Kent House England | England | British,Canadian | 294546810001 | |||||||||
| FLYNN, Kevin | Director | 3rd Floor North 14 - 17 Market Place W1W 8AJ London Kent House England | England | Irish | 261565330001 | |||||||||
| FLYNN, Kevin | Secretary | Savile Row W1S 3JR London 1 England | 198262750001 | |||||||||||
| MASON, Peter Timothy James | Secretary | Savile Row W1S 3JR London 1 England | British | 187911310001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| POTTER, Mark Roderick | Director | Savile Row W1S 3JR London 1 England | England | British | 182532420001 | |||||||||
| TREGER, Julian Andre | Director | Savile Row W1S 3JR London 1 | United Kingdom | British | 54300330002 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of ANGLO PACIFIC CYGNUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecora Royalties Plc | Aug 10, 2016 | 3rd Floor North 14-17 Market Place W1W 8AJ London Kent House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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