C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED

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C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED

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Key Data

Status

Active

Company No.

01359915

Incorporation date

28/03/1978

Size

Total Exemption Full

Contacts

Registered address

Registered address

12 Hatton Garden, London, EC1N 8ANCopy
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Latest events (Record since 07/07/1986)
dot icon13/04/2026
Total exemption full accounts made up to 2025-10-31
dot icon07/05/2025
Confirmation statement made on 2025-05-01 with updates
dot icon11/02/2025
Total exemption full accounts made up to 2024-10-31
dot icon13/05/2024
Total exemption full accounts made up to 2023-10-31
dot icon01/05/2024
Confirmation statement made on 2024-05-01 with updates
dot icon25/05/2023
Secretary's details changed for Gemma Lang on 2023-05-24
dot icon10/05/2023
Confirmation statement made on 2023-05-01 with updates
dot icon06/02/2023
Total exemption full accounts made up to 2022-10-31
dot icon03/05/2022
Confirmation statement made on 2022-05-01 with updates
dot icon17/03/2022
Total exemption full accounts made up to 2021-10-31
dot icon23/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon10/05/2021
Confirmation statement made on 2021-05-01 with updates
dot icon04/08/2020
Total exemption full accounts made up to 2019-10-31
dot icon11/05/2020
Confirmation statement made on 2020-05-01 with updates
dot icon02/05/2019
Confirmation statement made on 2019-05-01 with updates
dot icon21/02/2019
Resolutions
dot icon20/02/2019
Total exemption full accounts made up to 2018-10-31
dot icon24/01/2019
Secretary's details changed for Gemma Lang on 2018-11-27
dot icon24/01/2019
Termination of appointment of Clive Newton Ross Field as a director on 2018-11-27
dot icon24/01/2019
Appointment of Mr Benjamin Ross-Field as a director on 2018-11-27
dot icon24/07/2018
Group of companies' accounts made up to 2017-10-31
dot icon10/05/2018
Confirmation statement made on 2018-05-01 with updates
dot icon16/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon09/04/2017
Accounts for a small company made up to 2016-10-31
dot icon25/08/2016
Secretary's details changed for Gemma Lang on 2016-07-01
dot icon20/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon21/04/2016
Accounts for a small company made up to 2015-10-31
dot icon07/10/2015
Director's details changed for Clive Newton Ross Field on 2015-09-18
dot icon01/07/2015
Annual return made up to 2015-05-01 with full list of shareholders
dot icon11/05/2015
Accounts for a small company made up to 2014-10-31
dot icon20/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon25/03/2014
Accounts for a small company made up to 2013-10-31
dot icon22/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon24/01/2013
Accounts for a small company made up to 2012-10-31
dot icon09/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon11/04/2012
Accounts for a small company made up to 2011-10-31
dot icon24/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon31/01/2011
Secretary's details changed for Gemma Lang on 2011-01-13
dot icon21/01/2011
Accounts for a small company made up to 2010-10-31
dot icon20/05/2010
Accounts for a medium company made up to 2009-10-31
dot icon19/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon12/06/2009
Return made up to 01/05/09; full list of members
dot icon09/03/2009
Accounts for a medium company made up to 2008-10-31
dot icon30/05/2008
Return made up to 01/05/08; full list of members
dot icon02/02/2008
Full accounts made up to 2007-10-31
dot icon28/01/2008
Secretary resigned;director resigned
dot icon28/01/2008
New secretary appointed
dot icon29/05/2007
Return made up to 01/05/07; full list of members
dot icon04/05/2007
Accounts for a medium company made up to 2006-10-31
dot icon05/07/2006
Return made up to 01/05/06; full list of members
dot icon02/05/2006
Full accounts made up to 2005-10-31
dot icon02/11/2005
Accounts for a small company made up to 2004-10-31
dot icon11/05/2005
Return made up to 01/05/05; full list of members
dot icon19/05/2004
Return made up to 01/05/04; full list of members
dot icon23/04/2004
Accounts for a medium company made up to 2003-10-31
dot icon05/08/2003
Return made up to 01/05/03; full list of members
dot icon03/04/2003
Accounts for a medium company made up to 2002-10-31
dot icon30/05/2002
Accounts for a medium company made up to 2001-10-31
dot icon09/05/2002
Return made up to 01/05/02; full list of members
dot icon04/05/2001
Return made up to 01/05/01; full list of members
dot icon28/03/2001
Accounts for a medium company made up to 2000-10-31
dot icon11/07/2000
Director's particulars changed
dot icon11/05/2000
Return made up to 01/05/00; full list of members
dot icon16/04/2000
Accounts for a medium company made up to 1999-10-31
dot icon04/05/1999
Return made up to 01/05/99; full list of members
dot icon13/03/1999
Accounts for a small company made up to 1998-10-31
dot icon09/07/1998
Declaration of satisfaction of mortgage/charge
dot icon07/05/1998
Return made up to 01/05/98; no change of members
dot icon23/04/1998
Accounts for a small company made up to 1997-10-31
dot icon04/06/1997
Return made up to 01/05/97; full list of members
dot icon22/01/1997
Accounts for a small company made up to 1996-10-31
dot icon16/01/1997
Registered office changed on 16/01/97 from: 12 hatton garden london EC1N 8AN
dot icon07/05/1996
Return made up to 01/05/96; no change of members
dot icon29/04/1996
Particulars of mortgage/charge
dot icon17/01/1996
Accounts for a small company made up to 1995-10-31
dot icon28/04/1995
Return made up to 01/05/95; no change of members
dot icon25/04/1995
Accounts for a small company made up to 1994-10-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/05/1994
Return made up to 01/05/94; full list of members
dot icon08/04/1994
Accounts for a small company made up to 1993-10-31
dot icon18/05/1993
Return made up to 01/05/93; no change of members
dot icon27/04/1993
Accounts for a small company made up to 1992-10-31
dot icon27/04/1993
Resolutions
dot icon27/04/1993
Resolutions
dot icon27/04/1993
Resolutions
dot icon27/04/1993
Resolutions
dot icon18/05/1992
Return made up to 01/05/92; no change of members
dot icon22/04/1992
Accounts for a small company made up to 1991-10-31
dot icon01/06/1991
Full group accounts made up to 1990-10-31
dot icon01/06/1991
Return made up to 01/05/91; full list of members
dot icon14/06/1990
Return made up to 11/05/90; full list of members
dot icon05/06/1990
Full group accounts made up to 1989-10-31
dot icon23/06/1989
Return made up to 20/03/89; no change of members
dot icon02/05/1989
Full group accounts made up to 1988-10-31
dot icon15/06/1988
Return made up to 23/05/88; full list of members
dot icon01/06/1988
Full group accounts made up to 1987-10-31
dot icon09/03/1987
Annual return made up to 02/03/87
dot icon20/02/1987
Full accounts made up to 1986-10-31
dot icon20/02/1987
Return made up to 22/12/86; full list of members
dot icon07/07/1986
Accounting reference date extended from 30/06 to 31/10
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

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
01/05/2026
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
7
5.54M
-
0.00
1.07M
-
2022
11
6.00M
-
0.00
400.57K
-
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lang, Gemma
Secretary
16/03/2007 - Present
-
Ross-Field, Benjamin
Director
27/11/2018 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED

C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED is an(a) Active company incorporated on 28/03/1978 with the registered office located at 12 Hatton Garden, London, EC1N 8AN. There are currently 2 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 MANUFACTURING JEWELLERS LIMITED?

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C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED is currently Active. It was registered on 28/03/1978 .

Where is C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED located?

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

What does C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED do?

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C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED?

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