Anglo American Crop Nutrients Holdings Limited
08323783
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
Industry
Officers
director · Since 31/05/2020
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 55
Also on 9 other boards
director · Since 14/07/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 11 other boards
corporate secretary · Since 31/05/2020
Reg: 9978432
Also on 102 other boards
director · Since 12/06/2026
British · United Kingdom · Age 45
Former
corporate director · Resigned 12/02/2013
corporate secretary · Resigned 12/02/2013
director · Resigned 12/02/2013
corporate director · Resigned 12/02/2013
secretary · Resigned 09/04/2013
director · Resigned 15/08/2014
director · Resigned 31/05/2020
secretary · Resigned 31/05/2020
director · Resigned 16/07/2021
director · Resigned 12/11/2021
director · Resigned 04/01/2022
director · Resigned 28/03/2025
director · Resigned 12/06/2026
Persons with Significant Control
Anglo American Crop Nutrients Limited
17, Charterhouse Street, London, EC1N 6RA
Reg: 04948435 · England & Wales · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
17 CHARTERHOUSE STREET
LONDON
Filing History89 filings
capital allotment shares
appoint person director company with name date
termination director company with name termination date
capital allotment shares
capital allotment shares
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
accounts with accounts type full
certificate change of name company
change of name notice
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type full
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change corporate secretary company with change date
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
termination director company with name termination date
appoint person director company with name 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
change to a person with significant control
confirmation statement with updates
accounts with accounts type full
change to a person with significant control
change registered office address company with date old address new address
appoint corporate secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
legacy
legacy
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
second filing of form with form type made up date
second filing of form with form type made up date
second filing of form with form type made up date
change account reference date company previous shortened
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
change person director company with change date
capital allotment shares
change registered office address company with date old address
appoint person director company with name
appoint person director company with name
appoint person director company with name
change account reference date company current extended
termination director company with name
appoint person secretary company with name
termination secretary company with name
termination director company with name
termination director company with name
certificate change of name company
change of name notice
incorporation company