C.V. ROSS & CO LIMITED

Key Data

Status

Active

Company No.

05492621

Incorporation date

27/06/2005

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2005)

22/12/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

27/09/2025

Current accounting period shortened from 2024-09-27 to 2024-05-31

View PDF (1 pages)

31/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (5 pages)

24/07/2025

Purchase of own shares.

View PDF (4 pages)

23/07/2025

Cancellation of shares. Statement of capital on 2024-09-02

View PDF (6 pages)

14/07/2025

Termination of appointment of Andrew Kevin Vincent as a director on 2024-09-02

View PDF (1 pages)

20/12/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

26/09/2024

Previous accounting period shortened from 2023-09-28 to 2023-09-27

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

28/06/2024

Previous accounting period shortened from 2023-09-29 to 2023-09-28

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (15 pages)

04/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

28/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

15/12/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

27/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (15 pages)

03/08/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

03/08/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

08/04/2021

Appointment of Mr Craig John Trott as a director on 2021-04-01

View PDF (2 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

18/07/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (4 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

10/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

30/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (15 pages)

05/11/2018

Director's details changed for Mr Alan David Beard on 2018-11-05

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

30/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (16 pages)

17/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

17/07/2017

Notification of Alan David Beard as a person with significant control on 2017-06-27

View PDF (2 pages)

24/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

05/09/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

05/09/2016

Termination of appointment of Thomas Brian Farrell as a secretary on 2016-04-30

View PDF (1 pages)

05/09/2016

Termination of appointment of Thomas Brian Farrell as a director on 2016-04-30

View PDF (1 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

27/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (8 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

15/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (8 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

22/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (8 pages)

29/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

24/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (8 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (8 pages)

07/07/2011

Secretary's details changed for Mr Thomas Brian Farrell on 2011-01-01

View PDF (2 pages)

07/07/2011

Director's details changed for Mr Thomas Brian Farrell on 2011-01-01

View PDF (2 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (7 pages)

15/07/2010

Director's details changed for Andrew Kevin Vincent on 2010-04-01

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

03/07/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

03/07/2009

Registered office changed on 03/07/2009 from unit 1, office 1, tower lane business park tower lane warmley bristol BS30 8XT united kingdom

View PDF (1 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

04/08/2008

Return made up to 27/06/08; full list of members

View PDF (5 pages)

11/06/2008

Registered office changed on 11/06/2008 from 1A victoria park fishponds bristol BS16 2HJ

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

02/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

29/09/2006

Registered office changed on 29/09/06 from: 3 ham lane, stapleton bristol avon BS16 1EE

View PDF (1 pages)

07/07/2006

Return made up to 27/06/06; full list of members

View PDF (11 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

Secretary resigned

View PDF (1 pages)

07/07/2006

Ad 07/04/06--------- £ si 300@1=300 £ ic 100/400

View PDF (2 pages)

07/07/2006

Ad 27/06/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/04/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (2 pages)

05/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2005

New director appointed

View PDF (2 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

27/06/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
18
128.21K
-
0.00
43.08K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/06/2005 - 27/06/2005	99600
Ross, Christopher Vernon	Director	27/06/2005 - Present	36
INSTANT COMPANIES LIMITED	Nominee Director	27/06/2005 - 27/06/2005	43699
Vincent, Andrew Kevin	Director	07/04/2006 - 02/09/2024	29
Beard, Alan David	Director	10/03/2006 - Present	7

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC278017

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Description

About C.V. ROSS & CO LIMITED

C.V. ROSS & CO LIMITED is an(a) Active company incorporated on 27/06/2005 with the registered office located at Unit 1 Office 1, Tower Lane Business Park, Tower Lane Warmley, Bristol BS30 8XT. There are currently 3 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.V. ROSS & CO LIMITED?

C.V. ROSS & CO LIMITED is currently Active. It was registered on 27/06/2005 .

Where is C.V. ROSS & CO LIMITED located?

C.V. ROSS & CO LIMITED is registered at Unit 1 Office 1, Tower Lane Business Park, Tower Lane Warmley, Bristol BS30 8XT.

What does C.V. ROSS & CO LIMITED do?

C.V. ROSS & CO LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for C.V. ROSS & CO LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-05-31.