Anglo Pacific Cygnus Limited. net worth, address, company information. Free

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Anglo Pacific Cygnus Limited (reg no 09044091) is a private limited company established on 2014-05-16 in England. This company is situated at Kent House 3Rd Floor North, 14 - 17 Market Place, London W1W 8AJ. Anglo Pacific Cygnus Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Anglo Pacific Cygnus Limited
Number	09044091
Date of Incorporation:	2014-05-16
End of financial year:	31 December
Address:	Kent House 3rd Floor North, 14 - 17 Market Place, London, W1W 8AJ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the firm, we can name: Marc B. (appointed on 01 April 2022), Kevin F. (appointment date: 01 January 2020). 1 secretary is in the company: Jason G. (appointed on 10 November 2020). The Companies House reports 1 person of significant control - Ecora Resources Plc, a corporation that can be found at 3Rd Floor North, 14-17 Market Place, W1W 8AJ London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Ecora Resources Plc

10 August 2016

Address	Kent House 3rd Floor North, 14-17 Market Place, London, W1W 8AJ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House Uk Limited
Registration number	00897608
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 2nd Apr 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 2nd Apr 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Sun, 2nd Apr 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Fri, 30th Sep 2022 filed on: 4th, April 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 1 Savile Row London W1S 3JR on Mon, 19th Dec 2022 to Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ filed on: 19th, December 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on Thu, 31st Mar 2022 filed on: 7th, April 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Apr 2022 new director was appointed. filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 2nd Apr 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Fri, 2nd Apr 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 090440910003, created on Tue, 9th Mar 2021 filed on: 17th, March 2021 \| mortgage	Free Download (31 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, March 2021 \| mortgage	Free Download (1 page)
(AP03) On Tue, 10th Nov 2020, company appointed a new person to the position of a secretary filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 10th Nov 2020 filed on: 11th, November 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, October 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates Thu, 2nd Apr 2020 filed on: 2nd, April 2020 \| confirmation statement	Free Download (5 pages)
(AP01) On Wed, 1st Jan 2020 new director was appointed. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 9th Apr 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, April 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Tue, 5th Jun 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, April 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, October 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Mon, 14th Aug 2017 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, February 2017 \| resolution	Free Download (10 pages)
(MR01) Registration of charge 090440910002, created on Fri, 10th Feb 2017 filed on: 13th, February 2017 \| mortgage	Free Download (29 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, February 2017 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Wed, 7th Sep 2016 filed on: 7th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 31st May 2015 filed on: 24th, August 2016 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 16th, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th May 2016 filed on: 8th, June 2016 \| annual return	Free Download (3 pages)
(CH01) On Thu, 1st Jan 2015 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 13th Mar 2015 filed on: 4th, June 2015 \| officers	Free Download (1 page)
(AP03) On Fri, 13th Mar 2015, company appointed a new person to the position of a secretary filed on: 4th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th May 2015 filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 4th Jun 2015: 1.00 GBP capital
(TM01) Director's appointment terminated on Sun, 31st May 2015 filed on: 4th, June 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 13th Mar 2015 filed on: 4th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 31st May 2015 filed on: 1st, June 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge 090440910001, created on Wed, 4th Feb 2015 filed on: 11th, February 2015 \| mortgage	Free Download (30 pages)
(AD01) Change of registered address from 17 Hill Street Mayfair London W1J 5LJ United Kingdom on Tue, 9th Dec 2014 to 1 Savile Row London W1S 3JR filed on: 9th, December 2014 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 22nd May 2014 filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 22nd May 2014 new director was appointed. filed on: 22nd, May 2014 \| officers	Free Download (3 pages)
(AP03) On Thu, 22nd May 2014, company appointed a new person to the position of a secretary filed on: 22nd, May 2014 \| officers	Free Download (3 pages)
(AP01) On Thu, 22nd May 2014 new director was appointed. filed on: 22nd, May 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 22nd May 2014 filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, May 2014 \| incorporation	Free Download (16 pages)
(SH01) Capital declared on Fri, 16th May 2014: 1.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(AD01) Company moved to new address on Fri, 16th May 2014. Old Address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 16th, May 2014 \| address	Free Download (1 page)

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