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CARL ROSNER HOLDINGS LIMITED

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CARL ROSNER HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08493227

Incorporation date

17/04/2013

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Station Approach, Sanderstead Road, South Croydon, Surrey CR2 0PLCopy
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See on map
Latest events (Record since 17/04/2013)
dot icon11/08/2025
Total exemption full accounts made up to 2025-02-28
View PDF (7 pages)
dot icon09/06/2025
Confirmation statement made on 2025-06-09 with updates
View PDF (4 pages)
dot icon06/09/2024
Total exemption full accounts made up to 2024-02-29
View PDF (7 pages)
dot icon14/06/2024
Confirmation statement made on 2024-06-09 with updates
View PDF (4 pages)
dot icon05/01/2024
Confirmation statement made on 2023-07-14 with no updates
View PDF (3 pages)
dot icon05/01/2024
Termination of appointment of John Alfred Church as a director on 2023-12-31
View PDF (1 pages)
dot icon16/11/2023
Notification of Dorothy Rosner as a person with significant control on 2016-04-16
View PDF (2 pages)
dot icon16/11/2023
Change of details for Mr Carl Alexander Rosner as a person with significant control on 2023-06-15
View PDF (2 pages)
dot icon08/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (7 pages)
dot icon09/06/2023
Termination of appointment of Angeline Rosner as a secretary on 2023-06-09
View PDF (1 pages)
dot icon09/06/2023
Appointment of Mrs Rebecca Louise Rosner as a secretary on 2023-06-09
View PDF (2 pages)
dot icon09/06/2023
Confirmation statement made on 2023-06-09 with updates
View PDF (5 pages)
dot icon05/06/2023
Purchase of own shares.
View PDF (4 pages)
dot icon19/05/2023
Confirmation statement made on 2023-04-17 with no updates
View PDF (3 pages)
dot icon12/05/2023
Cancellation of shares. Statement of capital on 2023-02-28
View PDF (4 pages)
dot icon14/09/2022
Total exemption full accounts made up to 2022-02-28
View PDF (8 pages)
dot icon06/05/2022
Confirmation statement made on 2022-04-17 with no updates
View PDF (3 pages)
dot icon17/07/2021
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon21/05/2021
Confirmation statement made on 2021-04-17 with no updates
View PDF (3 pages)
dot icon19/10/2020
Total exemption full accounts made up to 2020-02-29
View PDF (10 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-17 with no updates
View PDF (3 pages)
dot icon19/08/2019
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon18/04/2019
Confirmation statement made on 2019-04-17 with no updates
View PDF (3 pages)
dot icon14/08/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon20/04/2018
Confirmation statement made on 2018-04-17 with no updates
View PDF (3 pages)
dot icon07/08/2017
Total exemption full accounts made up to 2017-02-28
View PDF (10 pages)
dot icon21/04/2017
Confirmation statement made on 2017-04-17 with updates
View PDF (9 pages)
dot icon20/07/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (8 pages)
dot icon29/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
View PDF (8 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (8 pages)
dot icon24/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (8 pages)
dot icon24/04/2015
Termination of appointment of Timothy Robin Rosner as a director on 2014-09-22
View PDF (1 pages)
dot icon06/02/2015
Current accounting period shortened from 2015-04-30 to 2015-02-28
View PDF (3 pages)
dot icon26/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon26/09/2014
Registration of charge 084932270002, created on 2014-09-25
View PDF (12 pages)
dot icon26/06/2014
Registration of charge 084932270001
View PDF (25 pages)
dot icon09/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (9 pages)
dot icon17/04/2013
Incorporation
View PDF (36 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-19.22 % *

* during past year

Cash in Bank

£22,094.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.93K
-
0.00
21.76K
-
2022
0
8.26K
-
0.00
27.35K
-
2023
0
4.64K
-
0.00
22.09K
-
2023
0
4.64K
-
0.00
22.09K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

4.64K £Descended-43.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.09K £Descended-19.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rosner, Carl Alexander
Director
17/04/2013 - Present
1
Rosner, Angeline
Secretary
17/04/2013 - 09/06/2023
-
Rosner, Rebecca Louise
Secretary
09/06/2023 - Present
-
Church, John Alfred
Director
17/04/2013 - 31/12/2023
-
Rosner, Robert Carl Jan
Director
17/04/2013 - Present
1

Persons with Significant Control

2
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 CARL ROSNER HOLDINGS LIMITED

CARL ROSNER HOLDINGS LIMITED is an(a) Active company incorporated on 17/04/2013 with the registered office located at Station Approach, Sanderstead Road, South Croydon, Surrey CR2 0PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARL ROSNER HOLDINGS LIMITED?

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CARL ROSNER HOLDINGS LIMITED is currently Active. It was registered on 17/04/2013 .

Where is CARL ROSNER HOLDINGS LIMITED located?

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CARL ROSNER HOLDINGS LIMITED is registered at Station Approach, Sanderstead Road, South Croydon, Surrey CR2 0PL.

What does CARL ROSNER HOLDINGS LIMITED do?

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CARL ROSNER HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARL ROSNER HOLDINGS LIMITED?

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The latest filing was on 11/08/2025: Total exemption full accounts made up to 2025-02-28.