Southern Cross Royalties Limited

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Southern Cross Royalties Limited

06836747•Private Limited With Share Capital

Kent House 3Rd Floor North, 14 - 17 Market Place, London, W1W8AJ
Website

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Incorporated

04/03/2009

Company Age

17 years

Directors

3

Employees

—

SIC Code

08990

Risk

very low risk

Company Overview

Registration, classification & business activity

Southern Cross Royalties Limited (06836747) is a private limited with share capital incorporated on 04/03/2009 (17 years old) and registered in london, W1W8AJ. The company operates under SIC code 08990 - other mining and quarrying n.e.c..

Private Limited With Share Capital
SIC: 08990
Small
Incorporated 04/03/2009
W1W8AJ

Financial Overview

Total Assets

£44.12M

Liabilities

£6.4K

Net Assets

£44.11M

Turnover

£4.23M

Cash

£188.31

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
K
kevin flynn
director
M
marc bishop lafleche
director

Filed Documents

80
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Resolution
Category:Resolution
Date:24-09-2019
Capital Allotment Shares
Category:Capital
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2014
Auditors Resignation Company
Category:Auditors
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:16-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2011
Termination Secretary Company With Name
Category:Officers
Date:09-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-10-2010
Termination Secretary Company With Name
Category:Officers
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Capital
Date:09-04-2009
Resolution
Category:Resolution
Date:09-04-2009
Legacy
Category:Accounts
Date:09-04-2009
Legacy
Category:Address
Date:09-04-2009
Incorporation Company
Category:Incorporation
Date:04-03-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Kent House, 14-17 Market Place, London, W1W8AJRegistered

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Contact

scadvisers.com
Kent House 3Rd Floor North, 14 - 17 Market Place, London, W1W8AJ