Anglo American Crop Nutrients Limited
04948435
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/12/2026
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
Industry
Officers
director · Since 18/03/2020
GROUP GENERAL COUNSEL & COMPANY SECRETAR
CANADIAN · UNITED KINGDOM · Age 63
Also on 26 other boards
director · Since 13/07/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 11 other boards
director · Since 14/01/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 2 other boards
corporate secretary · Since 18/03/2020
Reg: 9978432
Also on 102 other boards
director · Since 12/06/2026
British · United Kingdom · Age 45
Former
corporate director · Resigned 15/07/2004
corporate secretary · Resigned 24/05/2007
secretary · Resigned 24/05/2007
secretary · Resigned 31/12/2008
director · Resigned 19/06/2010
director · Resigned 17/01/2011
corporate secretary · Resigned 18/04/2011
director · Resigned 18/01/2012
director · Resigned 15/03/2012
director · Resigned 22/05/2012
secretary · Resigned 09/04/2013
director · Resigned 23/12/2013
director · Resigned 18/03/2014
director · Resigned 15/08/2014
director · Resigned 24/07/2015
director · Resigned 24/07/2015
director · Resigned 12/05/2016
director · Resigned 17/03/2020
director · Resigned 17/03/2020
director · Resigned 17/03/2020
director · Resigned 17/03/2020
director · Resigned 17/03/2020
director · Resigned 17/03/2020
secretary · Resigned 31/05/2020
director · Resigned 16/07/2021
director · Resigned 04/01/2022
director · Resigned 06/05/2022
director · Resigned 31/12/2022
director · Resigned 01/12/2023
director · Resigned 12/06/2026
Persons with Significant Control
Anglo American International Holdings Limited
17, Charterhouse Street, London, EC1N 6RA
Notified 13/07/2021
Charges1 outstanding
THE CROWN ESTATE COMMISSIONERS ON BEHALF OF HER MAJESTY THE QUEEN
Change History
Active
Private Limited Company
17 CHARTERHOUSE STREET
LONDON
Filing History100 filings
capital allotment shares
termination director company with name termination date
appoint person director company with name date
capital allotment shares
capital allotment shares
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
change person director company with change date
termination director company with name termination date
notification of a person with significant control
confirmation statement with updates
change person director company with change date
accounts with accounts type group
termination director company with name termination date
certificate change of name company
appoint person director company with name date
termination director company with name termination date
change corporate secretary company with change date
confirmation statement with no updates
change sail address company with old address new address
change registered office address company with date old address new address
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
confirmation statement with no updates
move registers to registered office company with new address
change sail address company with old address new address
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type group
termination secretary company with name termination date
change registered office address company with date old address new address
court order
resolution
appoint person director company with name date
appoint person director company with name date
appoint corporate secretary company with name date
appoint person director company with name date
appoint person director company with name date
resolution
resolution
certificate re registration public limited company to private
re registration memorandum articles
reregistration public to private company
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
change person director company with change date
capital allotment shares
confirmation statement with no updates
capital allotment shares
memorandum articles
statement of companys objects
capital allotment shares
resolution
accounts with accounts type group
resolution
capital allotment shares
change person director company with change date
legacy
legacy
capital allotment shares
change person director company with change date
confirmation statement with no updates
change sail address company with old address new address
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type group
resolution
capital allotment shares
capital allotment shares
capital allotment shares
confirmation statement with updates
change sail address company with old address new address
capital allotment shares
resolution
accounts with accounts type group
capital allotment shares
appoint person director company with name date
resolution
confirmation statement with updates