CR

CENTAURUS ROYALTIES LIMITED

Active

Company number 05289358

London, England · Incorporated 17 November 2004

Kent House 3rd Floor North, 14 - 17 Market Place, London, W1W 8AJ, England

Last updated on 1 April 2026

Other mining and quarrying n.e.c. · SIC 08990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 February 2017

Company history

Previous company names

APGM LIMITED · 17 November 2004 – 13 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 April 2025
Next due
16 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ecora Royalties Plc
Ownership Of Shares 75 To 100 Percent
10 August 2016

Funding

2 funding rounds
9 February 2017
Shares allotted · 0 shares allotted
—
30 August 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2025 View
Accounts With Accounts Type Full
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Full
Accounts
8 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 January 2019 View
Resolution
Resolution
8 January 2019 View
Legacy
Insolvency
8 January 2019 View
Legacy
Capital
8 January 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Capital Allotment Shares
Capital
10 February 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 October 2015 View
Resolution
Resolution
16 September 2015 View
Legacy
Insolvency
16 September 2015 View
Legacy
Capital
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Auditors Resignation Company
Auditors
6 August 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Termination Director Company With Name
Officers
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Resolution
Resolution
16 September 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Capital Allotment Shares
Capital
13 September 2011 View
Termination Secretary Company With Name
Officers
9 September 2011 View
Appoint Person Secretary Company With Name
Officers
9 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Change Of Name Notice
Change Of Name
13 October 2010 View
Certificate Change Of Name Company
Change Of Name
13 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Termination Secretary Company With Name
Officers
8 October 2010 View
Appoint Person Secretary Company With Name
Officers
8 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
11 July 2009 View
Legacy
Annual Return
2 December 2008 View
Resolution
Resolution
13 November 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Annual Return
13 December 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Accounts
19 September 2006 View
Accounts With Accounts Type Dormant
Accounts
19 September 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Address
3 December 2004 View
Incorporation Company
Incorporation
17 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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