CENTAURUS ROYALTIES LIMITED
Active - Accounts Filed
General Information
NAME
CENTAURUS ROYALTIES LIMITED
COMPANY NUMBER
05289358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
17/11/2004
(20years old)
WEBSITE
https://www.anglopacificgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2004
13/10/2010
APGM LIMITED
LONDON
W1W 8AJ
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 |
| CENTAURUS ROYALTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTAURUS ROYALTIES 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 CENTAURUS ROYALTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTAURUS ROYALTIES 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 10 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 07/10/2010 - 10/02/2012 (1 years and 4 months) Secretary: 17/11/2004 - 07/10/2010 (5 years and 10 months) Born in Jul 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
17/11/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
17/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
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 |
| 13/10/2023 | 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 |
| 27/04/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Company Secretary Jason Gray (927639360) Appointed |
| 13/11/2020 | Kevin Flynn (919584023) has left the board |
| 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 |
| 12/04/2019 | New Accounts filed |
| 25/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement 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 |
| 22/12/2015 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 04/06/2015 | Mark Roderick Potter (918253242) has left the board |
| 17/03/2015 | Peter Timothy James Mason (916292206) has left the board |
| 17/03/2015 | New Company Secretary Kevin Flynn (919584023) Appointed |
| 10/12/2014 | Change in Reg. Office |
| 06/12/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 14/05/2014 | Brian Melvyn Wides (900825366) has left the board |
| 14/05/2014 | New Board Member Julian Andre Treger (905430033) Appointed |
| 22/01/2014 | Peter Michael Boycott (900094255) has left the board |
| 17/12/2013 | New Annual Return filed |
| 04/11/2013 | New Board Member Mark Roderick Potter (918253242) Appointed |
| 04/11/2013 | Arthur Christopher Orchard (913925075) has left the board |
| 04/11/2013 | John Theobald (906147465) has left the board |
| 30/09/2013 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
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