ANGLO PACIFIC CYGNUS LIMITED

Key Data

Status

Active

Company No.

09044091

Incorporation date

16/05/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2014)

17/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

20/01/2026

Change of details for Ecora Resources Plc as a person with significant control on 2026-01-12

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

19/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (4 pages)

26/03/2025

Statement of capital following an allotment of shares on 2024-09-24

View PDF (3 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

04/04/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (4 pages)

04/04/2023

Change of details for Anglo Pacific Group Plc as a person with significant control on 2022-09-30

View PDF (2 pages)

19/12/2022

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 2022-12-19

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

07/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

07/04/2022

Appointment of Mr Marc Bishop Lafleche as a director on 2022-04-01

View PDF (2 pages)

07/04/2022

Termination of appointment of Julian Andre Treger as a director on 2022-03-31

View PDF (1 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

22/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

17/03/2021

Registration of charge 090440910003, created on 2021-03-09

View PDF (31 pages)

16/03/2021

Satisfaction of charge 090440910002 in full

View PDF (1 pages)

11/11/2020

Termination of appointment of Kevin Flynn as a secretary on 2020-11-10

View PDF (1 pages)

11/11/2020

Appointment of Mr Jason Gray as a secretary on 2020-11-10

View PDF (2 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

02/04/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (5 pages)

03/01/2020

Appointment of Mr Kevin Flynn as a director on 2020-01-01

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

05/04/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

19/04/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

11/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

14/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

22/02/2017

Resolutions

View PDF (10 pages)

13/02/2017

Satisfaction of charge 090440910001 in full

View PDF (1 pages)

13/02/2017

Registration of charge 090440910002, created on 2017-02-10

View PDF (29 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

07/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

24/08/2016

Full accounts made up to 2015-05-31

View PDF (15 pages)

16/08/2016

Previous accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (3 pages)

08/06/2016

Director's details changed for Mr Julian Andre Treger on 2015-01-01

View PDF (2 pages)

04/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (4 pages)

04/06/2015

Termination of appointment of Mark Roderick Potter as a director on 2015-05-31

View PDF (1 pages)

04/06/2015

Termination of appointment of Peter Timothy James Mason as a secretary on 2015-03-13

View PDF (1 pages)

04/06/2015

Termination of appointment of Peter Timothy James Mason as a secretary on 2015-03-13

View PDF (1 pages)

04/06/2015

Appointment of Mr Kevin Flynn as a secretary on 2015-03-13

View PDF (2 pages)

01/06/2015

Termination of appointment of Mark Roderick Potter as a director on 2015-05-31

View PDF (1 pages)

11/02/2015

Registration of charge 090440910001, created on 2015-02-04

View PDF (30 pages)

09/12/2014

Registered office address changed from 17 Hill Street Mayfair London W1J 5LJ United Kingdom to 1 Savile Row London W1S 3JR on 2014-12-09

View PDF (1 pages)

22/05/2014

Termination of appointment of Clive Weston as a director

View PDF (2 pages)

22/05/2014

Appointment of Peter Timothy James Mason as a secretary

View PDF (3 pages)

22/05/2014

Appointment of Mr Mark Roderick Potter as a director

View PDF (3 pages)

22/05/2014

Appointment of Julian Andre Treger as a director

View PDF (3 pages)

22/05/2014

Termination of appointment of Norose Company Secretarial Services Limited as a secretary

View PDF (2 pages)

16/05/2014

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2014-05-16

View PDF (1 pages)

16/05/2014

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/05/2014 - 16/05/2014	362
Treger, Julian Andre	Director	16/05/2014 - 31/03/2022	17
Potter, Mark Roderick	Director	16/05/2014 - 31/05/2015	16
Weston, Clive	Director	16/05/2014 - 16/05/2014	403
Flynn, Kevin	Director	01/01/2020 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANGLO PACIFIC CYGNUS LIMITED

ANGLO PACIFIC CYGNUS LIMITED is an(a) Active company incorporated on 16/05/2014 with the registered office located at Kent House 3rd Floor North, 14 - 17 Market Place, London W1W 8AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO PACIFIC CYGNUS LIMITED?

ANGLO PACIFIC CYGNUS LIMITED is currently Active. It was registered on 16/05/2014 .

Where is ANGLO PACIFIC CYGNUS LIMITED located?

ANGLO PACIFIC CYGNUS LIMITED is registered at Kent House 3rd Floor North, 14 - 17 Market Place, London W1W 8AJ.

What does ANGLO PACIFIC CYGNUS LIMITED do?

ANGLO PACIFIC CYGNUS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANGLO PACIFIC CYGNUS LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-02 with no updates.