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C N ROSS-FIELD HOLDINGS LIMITED

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C N ROSS-FIELD HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08147737

Incorporation date

18/07/2012

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

12 Hatton Garden, London EC1N 8ANCopy
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Latest events (Record since 18/07/2012)
dot icon13/04/2026
Total exemption full accounts made up to 2025-10-31
View PDF (10 pages)
dot icon19/07/2025
Confirmation statement made on 2025-07-18 with updates
View PDF (5 pages)
dot icon11/02/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon24/07/2024
Confirmation statement made on 2024-07-18 with updates
View PDF (5 pages)
dot icon13/05/2024
Total exemption full accounts made up to 2023-10-31
View PDF (11 pages)
dot icon26/07/2023
Confirmation statement made on 2023-07-18 with updates
View PDF (5 pages)
dot icon25/05/2023
Secretary's details changed for Gemma Lang on 2023-05-24
View PDF (1 pages)
dot icon24/05/2023
Change of details for Ms Gemma Esther Lang as a person with significant control on 2023-05-24
View PDF (2 pages)
dot icon24/05/2023
Director's details changed for Ms Gemma Esther Lang on 2023-05-24
View PDF (2 pages)
dot icon06/02/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon28/07/2022
Confirmation statement made on 2022-07-18 with updates
View PDF (5 pages)
dot icon17/03/2022
Total exemption full accounts made up to 2021-10-31
View PDF (10 pages)
dot icon29/07/2021
Confirmation statement made on 2021-07-18 with updates
View PDF (5 pages)
dot icon23/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon04/08/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon29/07/2020
Notification of Joshua Ross-Field as a person with significant control on 2020-03-29
View PDF (2 pages)
dot icon29/07/2020
Cessation of Clive Newton Ross-Field as a person with significant control on 2020-03-29
View PDF (1 pages)
dot icon29/07/2020
Notification of Benjamin Ross-Field as a person with significant control on 2020-03-29
View PDF (2 pages)
dot icon29/07/2020
Notification of Gemma Lang as a person with significant control on 2020-03-29
View PDF (2 pages)
dot icon29/07/2020
Confirmation statement made on 2020-07-18 with updates
View PDF (5 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-18 with updates
View PDF (5 pages)
dot icon21/02/2019
Resolutions
View PDF (1 pages)
dot icon20/02/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon24/01/2019
Appointment of Mr Joshua Saul Ross-Field as a director on 2018-11-27
View PDF (2 pages)
dot icon24/01/2019
Appointment of Ms Gemma Esther Lang as a director on 2018-11-27
View PDF (2 pages)
dot icon24/01/2019
Secretary's details changed for Gemma Lang on 2018-11-27
View PDF (1 pages)
dot icon24/01/2019
Termination of appointment of Clive Newton Ross-Field as a director on 2018-11-27
View PDF (1 pages)
dot icon24/01/2019
Appointment of Mr Benjamin Ross-Field as a director on 2018-11-27
View PDF (2 pages)
dot icon24/07/2018
Group of companies' accounts made up to 2017-10-31
View PDF (10 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-18 with updates
View PDF (5 pages)
dot icon26/07/2017
Confirmation statement made on 2017-07-18 with updates
View PDF (4 pages)
dot icon07/04/2017
Group of companies' accounts made up to 2016-10-31
View PDF (30 pages)
dot icon25/08/2016
Confirmation statement made on 2016-07-18 with updates
View PDF (5 pages)
dot icon25/08/2016
Secretary's details changed for Gemma Lang on 2016-07-01
View PDF (1 pages)
dot icon21/04/2016
Group of companies' accounts made up to 2015-10-31
View PDF (23 pages)
dot icon06/10/2015
Director's details changed for Clive Newton Ross-Field on 2015-09-18
View PDF (2 pages)
dot icon21/07/2015
Annual return made up to 2015-07-18 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2015
Group of companies' accounts made up to 2014-10-31
View PDF (23 pages)
dot icon12/08/2014
Annual return made up to 2014-07-18 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2014
Group of companies' accounts made up to 2013-10-31
View PDF (22 pages)
dot icon18/07/2013
Annual return made up to 2013-07-18 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2013
Registered office address changed from 12 Hatton Garden London EN1N 8AN on 2013-07-15
View PDF (1 pages)
dot icon07/03/2013
Current accounting period extended from 2013-07-31 to 2013-10-31
View PDF (1 pages)
dot icon13/11/2012
Statement of capital following an allotment of shares on 2012-10-18
View PDF (4 pages)
dot icon18/07/2012
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext 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
3
1.24M
-
0.00
108.36K
-
2022
3
1.40M
-
0.00
93.01K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lang, Gemma Esther
Director
27/11/2018 - Present
5
Ross-Field, Benjamin
Director
27/11/2018 - Present
9
Ross-Field, Joshua Saul
Director
27/11/2018 - Present
8
Lang, Gemma
Secretary
18/07/2012 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C N ROSS-FIELD HOLDINGS LIMITED

C N ROSS-FIELD HOLDINGS LIMITED is an(a) Active company incorporated on 18/07/2012 with the registered office located at 12 Hatton Garden, London EC1N 8AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C N ROSS-FIELD HOLDINGS LIMITED?

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C N ROSS-FIELD HOLDINGS LIMITED is currently Active. It was registered on 18/07/2012 .

Where is C N ROSS-FIELD HOLDINGS LIMITED located?

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C N ROSS-FIELD HOLDINGS LIMITED is registered at 12 Hatton Garden, London EC1N 8AN.

What does C N ROSS-FIELD HOLDINGS LIMITED do?

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

What is the latest filing for C N ROSS-FIELD HOLDINGS LIMITED?

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The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-10-31.