C.F. ROBERTS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03123699

Incorporation date

08/11/1995

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1995)

30/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

29/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

11/07/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

05/07/2024

Termination of appointment of Gary Michael Roberts as a director on 2024-07-05

View PDF (1 pages)

05/06/2024

Director's details changed for Mr Paul Steven Roberts on 2024-06-05

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (5 pages)

31/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

28/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

13/07/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

30/04/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

02/12/2020

Termination of appointment of Michael Barrington Roberts as a director on 2020-11-02

View PDF (1 pages)

02/12/2020

Appointment of Mr Paul Steven Roberts as a director on 2020-11-19

View PDF (2 pages)

07/09/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

22/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (5 pages)

02/06/2020

Termination of appointment of Kathleen Margaret Roberts as a secretary on 2020-03-01

View PDF (1 pages)

02/06/2020

Termination of appointment of Kathleen Margaret Roberts as a director on 2020-03-01

View PDF (1 pages)

22/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

19/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (5 pages)

20/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (15 pages)

20/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

01/06/2018

Change of details for Mbr Holdings Limited as a person with significant control on 2018-06-01

View PDF (2 pages)

01/06/2018

Registered office address changed from 53 st. Owen Street Hereford HR1 2JQ United Kingdom to The Coach House Gaol Street Hereford Herefordshire HR1 2HU on 2018-06-01

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

22/06/2017

Director's details changed for Mrs Kathleen Margaret Roberts on 2017-06-22

View PDF (2 pages)

22/06/2017

Director's details changed for Mr Michael Barrington Roberts on 2017-06-22

View PDF (2 pages)

22/06/2017

Secretary's details changed for Mrs Kathleen Margaret Roberts on 2017-06-22

View PDF (1 pages)

06/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

02/09/2016

Appointment of Mr Gary Michael Roberts as a director on 2016-09-02

View PDF (2 pages)

16/08/2016

Termination of appointment of Gary Michael Roberts as a director on 2016-08-16

View PDF (1 pages)

01/08/2016

Registered office address changed from Barrington House Kingsditch Lane Cheltenham Gloucestershire GL51 9NN to 53 st. Owen Street Hereford HR1 2JQ on 2016-08-01

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

25/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

06/08/2015

Appointment of Gary Michael Roberts as a director on 2015-06-04

View PDF (3 pages)

09/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

22/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

21/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

07/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

03/04/2014

Miscellaneous

View PDF (2 pages)

03/10/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

02/10/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

02/10/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

02/10/2013

Satisfaction of charge 8 in full

View PDF (3 pages)

02/10/2013

Satisfaction of charge 5 in full

View PDF (3 pages)

02/10/2013

Satisfaction of charge 6 in full

View PDF (3 pages)

02/10/2013

Satisfaction of charge 7 in full

View PDF (3 pages)

02/10/2013

Satisfaction of charge 9 in full

View PDF (3 pages)

12/07/2013

Accounts for a small company made up to 2012-10-31

View PDF (6 pages)

02/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

14/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

28/05/2012

Group of companies' accounts made up to 2011-10-31

View PDF (21 pages)

14/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

07/06/2011

Group of companies' accounts made up to 2010-10-31

View PDF (24 pages)

22/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

28/05/2010

Group of companies' accounts made up to 2009-10-31

View PDF (24 pages)

18/06/2009

Group of companies' accounts made up to 2008-10-31

View PDF (23 pages)

09/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

18/12/2008

Appointment terminated director paul terry

View PDF (1 pages)

26/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

02/06/2008

Group of companies' accounts made up to 2007-10-31

View PDF (22 pages)

21/02/2008

Return made up to 12/02/08; full list of members

View PDF (2 pages)

14/07/2007

Group of companies' accounts made up to 2006-10-31

View PDF (22 pages)

04/07/2007

New director appointed

View PDF (2 pages)

28/02/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

07/09/2006

Group of companies' accounts made up to 2005-10-31

View PDF (22 pages)

03/08/2006

New secretary appointed

View PDF (2 pages)

17/07/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

Return made up to 12/02/06; full list of members

View PDF (6 pages)

30/08/2005

Group of companies' accounts made up to 2004-10-31

View PDF (22 pages)

02/03/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

25/11/2004

Particulars of mortgage/charge

View PDF (10 pages)

29/06/2004

Group of companies' accounts made up to 2003-10-31

View PDF (22 pages)

05/05/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

17/07/2003

Group of companies' accounts made up to 2002-10-31

View PDF (23 pages)

15/05/2003

Return made up to 12/02/03; full list of members

View PDF (6 pages)

04/09/2002

Group of companies' accounts made up to 2001-10-31

View PDF (27 pages)

13/05/2002

Director resigned

View PDF (1 pages)

08/03/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

08/03/2002

Group of companies' accounts made up to 2000-10-31

View PDF (25 pages)

29/03/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

31/08/2000

Full group accounts made up to 1999-10-31

View PDF (26 pages)

07/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1999

Director resigned

View PDF (1 pages)

06/08/1999

Full group accounts made up to 1998-10-31

View PDF (25 pages)

29/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

16/03/1999

Return made up to 12/02/99; no change of members

View PDF (5 pages)

10/11/1998

Return made up to 08/11/98; full list of members

View PDF (7 pages)

05/08/1998

Full group accounts made up to 1997-10-31

View PDF (22 pages)

02/06/1998

Resolutions

View PDF (2 pages)

02/06/1998

Ad 06/02/96--------- £ si 621@1

View PDF (2 pages)

02/06/1998

£ nc 1000/10000 06/02/96

View PDF (1 pages)

02/06/1998

Return made up to 08/11/97; no change of members

View PDF (5 pages)

15/08/1997

Full group accounts made up to 1996-10-31

View PDF (22 pages)

02/04/1997

Return made up to 08/11/96; full list of members

View PDF (7 pages)

09/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

17/02/1996

Ad 02/02/96--------- £ si 620@1=620 £ ic 1/621

View PDF (2 pages)

02/02/1996

New director appointed

View PDF (3 pages)

18/01/1996

Certificate of change of name

View PDF (3 pages)

11/01/1996

Memorandum and Articles of Association

View PDF (6 pages)

11/01/1996

New director appointed

View PDF (2 pages)

11/01/1996

Director resigned;new director appointed

View PDF (2 pages)

11/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/01/1996

Registered office changed on 11/01/96 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

View PDF (1 pages)

08/11/1995

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-65.29 % *

* during past year

Cash in Bank

£124,620.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/06/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.22M
-
0.00
359.01K
-

2022
2
6.82K
-
0.00
124.62K
-

2022
2
6.82K
-
0.00
124.62K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

6.82K £-99.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

124.62K £-65.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Paul Steven	Director	19/11/2020 - Present	31
Roberts, Gary Michael	Director	02/09/2016 - 05/07/2024	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About C.F. ROBERTS (HOLDINGS) LIMITED

C.F. ROBERTS (HOLDINGS) LIMITED is an(a) Active company incorporated on 08/11/1995 with the registered office located at The Coach House, Gaol Street, Hereford, Herefordshire HR1 2HU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of C.F. ROBERTS (HOLDINGS) LIMITED?

C.F. ROBERTS (HOLDINGS) LIMITED is currently Active. It was registered on 08/11/1995 .

Where is C.F. ROBERTS (HOLDINGS) LIMITED located?

C.F. ROBERTS (HOLDINGS) LIMITED is registered at The Coach House, Gaol Street, Hereford, Herefordshire HR1 2HU.

What does C.F. ROBERTS (HOLDINGS) LIMITED do?

C.F. ROBERTS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does C.F. ROBERTS (HOLDINGS) LIMITED have?

C.F. ROBERTS (HOLDINGS) LIMITED had 2 employees in 2022.

What is the latest filing for C.F. ROBERTS (HOLDINGS) LIMITED?

The latest filing was on 30/07/2025: Total exemption full accounts made up to 2024-10-31.