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Carina Royalties Limited

Carina Royalties Limited is an active company incorporated on 10 June 2022 with the registered office located in London, Greater London. Carina Royalties Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14164467
Private limited company
Age
3 years
Incorporated 10 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kent House 3rd Floor North
14 - 17 Market Place
London
W1W 8AJ
England
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was 1 Savile Row London W1S 3JR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1983
Director • Chartered Accountant • Irish • Lives in UK • Born in Jun 1980
Secretary
Ecora Resources Plc
PSC
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Mutual Companies
Aquila Royalties Limited
Kevin Flynn and Marc Robert Bishop Lafleche are mutual people.
Active
Vela Royalties Limited
Kevin Flynn and Marc Robert Bishop Lafleche are mutual people.
Active
Pegasus Royalties Limited
Kevin Flynn and Marc Robert Bishop Lafleche are mutual people.
Active
Pyxis Royalties Limited
Kevin Flynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.61K
Increased by £24.61K (+224%)
Turnover
£507.37K
Increased by £29.73K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Increased by £127.53K (+14%)
Total Liabilities
-£7.01K
Decreased by £168.75K (-96%)
Net Assets
£1.06M
Increased by £296.28K (+39%)
Debt Ratio (%)
1%
Decreased by 17.97% (-96%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 19 Apr 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 19 Dec 2022
Accounting Period Shortened
3 Years Ago on 27 Oct 2022
Anglo Pacific Group Plc (PSC) Details Changed
3 Years Ago on 30 Sep 2022
Incorporated
3 Years Ago on 10 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 19 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Resolutions
Submitted on 30 Sep 2023
Memorandum and Articles of Association
Submitted on 30 Sep 2023
Change of details for Anglo Pacific Group Plc as a person with significant control on 30 September 2022
Submitted on 4 Apr 2023
Confirmation statement made on 4 April 2023 with updates
Submitted on 4 Apr 2023
Registered office address changed from 1 Savile Row London W1S 3JR United Kingdom to Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ on 19 December 2022
Submitted on 19 Dec 2022
Repayment History
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