Kyprou Gold Limited in 100 Liverpool Street LONDON - EC2M 2AT

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Kyprou Gold Limited LONDON

Kyprou Gold started in year 1996 as Private Limited Company with registration number 03226395. The Kyprou Gold company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 6th Floor,. Postal code: EC2M 2AT.

The firm has one director. Frank H., appointed on 19 June 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kyprou Gold Limited Address / Contact

Office Address	6th Floor,
Office Address2	100 Liverpool Street
Town	London
Post code	EC2M 2AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03226395
Date of Incorporation	Fri, 12th Jul 1996
Industry	Other mining and quarrying n.e.c.
End of financial Year	30th June
Company age	28 years old
Account next due date	Fri, 31st Mar 2023 (386 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Frank H.

Position: Director

Appointed: 19 June 2023

Scrip Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2014

Cara A.

Position: Director

Appointed: 24 April 2022

Resigned: 30 June 2023

Timothy G.

Position: Director

Appointed: 16 March 2018

Resigned: 24 April 2022

Eldorado Gold (bc) Corp.

Position: Corporate Director

Appointed: 30 April 2014

Resigned: 16 August 2022

Dawn M.

Position: Director

Appointed: 30 April 2014

Resigned: 16 March 2018

Jason B.

Position: Director

Appointed: 23 February 2012

Resigned: 30 April 2014

Jeremy W.

Position: Director

Appointed: 23 February 2012

Resigned: 30 April 2014

Konstantinos S.

Position: Director

Appointed: 23 February 2012

Resigned: 30 April 2014

Bernard A.

Position: Director

Appointed: 23 February 2012

Resigned: 30 April 2014

Pippa L.

Position: Secretary

Appointed: 23 February 2012

Resigned: 30 April 2014

Anthony S.

Position: Director

Appointed: 27 August 2010

Resigned: 23 February 2012

Ms Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 October 2006

Resigned: 24 August 2011

Ms Corporate Director Limited

Position: Corporate Director

Appointed: 31 October 2006

Resigned: 24 August 2011

Michael N.

Position: Director

Appointed: 19 April 2006

Resigned: 31 October 2006

Andrew S.

Position: Director

Appointed: 19 May 2004

Resigned: 30 April 2006

Peter B.

Position: Director

Appointed: 19 February 2002

Resigned: 19 April 2006

William H.

Position: Secretary

Appointed: 19 February 2002

Resigned: 31 October 2006

William H.

Position: Director

Appointed: 19 February 2002

Resigned: 31 October 2006

Stephen H.

Position: Director

Appointed: 12 July 1996

Resigned: 19 February 2002

Consultancy & Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 July 1996

Resigned: 19 February 2002

Simon B.

Position: Director

Appointed: 12 July 1996

Resigned: 19 February 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 12th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 12th, January 2024	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 11th, April 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 23rd, December 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 13th, July 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 7th, May 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 6th, August 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 30th, March 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 22nd, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 19th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 6th, May 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 27th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 31st, August 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 4th, November 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 15th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 5th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 17th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 3rd, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 8th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Sep 2010 filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 9th, June 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 6th, January 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2009 filed on: 16th, October 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/2009 to 30/06/2009 filed on: 9th, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 28th Oct 2008 with complete member list filed on: 28th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 29th, July 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 18th Oct 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 18th Oct 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 27th Apr 2007 with complete member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 27th Apr 2007 with complete member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 12th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 12th, April 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 16th, March 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 16th, March 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 13th Apr 2004 with complete member list filed on: 13th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th Apr 2004 with complete member list filed on: 13th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 9th, March 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 9th, March 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 23rd, July 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 23rd, July 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 11th Apr 2003 with complete member list filed on: 11th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 11th Apr 2003 with complete member list filed on: 11th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th Aug 2002 with complete member list filed on: 13th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th Aug 2002 with complete member list filed on: 13th, August 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/02 to 30/09/02 filed on: 28th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/09/02 filed on: 28th, February 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 26th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 26th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 26th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 26th, October 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 19th Jul 2001 with complete member list filed on: 19th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Jul 2001 with complete member list filed on: 19th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 25th Aug 2000 with complete member list filed on: 25th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 25th Aug 2000 with complete member list filed on: 25th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 25th Aug 2000	annual return
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 5th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 5th, July 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 21st Jul 1999 with complete member list filed on: 21st, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 21st Jul 1999 with complete member list filed on: 21st, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 29th, September 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 29th, September 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 16th Jul 1998 with complete member list filed on: 16th, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 16th Jul 1998 with complete member list filed on: 16th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 17th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 17th, October 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 22nd Jul 1997 with complete member list filed on: 22nd, July 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 22nd Jul 1997 with complete member list filed on: 22nd, July 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/97 to 30/06/97 filed on: 16th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 30/06/97 filed on: 16th, June 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 27th, March 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 27th, March 1997	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/97 to 30/09/96 filed on: 27th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 30/09/96 filed on: 27th, October 1996	accounts	Free Download (1 page)

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