C N ROSS-FIELD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
C N ROSS-FIELD HOLDINGS LIMITED
COMPANY NUMBER
08147737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/07/2012
(12 years and 5 months old)
WEBSITE
http://ericross.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8AN
Telephone: 02074056646
TPS: Yes
Premier House
12-13 Hatton Garden
London
EC1N 8AN
Telephone: 74056646
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C N ROSS-FIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about C N ROSS-FIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C N ROSS-FIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C N ROSS-FIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2018 - Present (6years) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
27/11/2018 - Present (6years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
27/11/2018 - Present (6years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/07/2012 - Present (12 years and 5 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C N ROSS-FIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED | Active - Accounts Filed | View Report |
| CLIVE ROSS-FIELD LIMITED | Company is dissolved | View Report |
| ERIC ROSS LIMITED | Active - Accounts Filed | View Report |
| LONDON PAWNBROKERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 08/08/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 28/01/2019 | New Board Member Benjamin Ross-Field (911222331) Appointed |
| 28/01/2019 | New Board Member Gemma Esther Lang (912167959) Appointed |
| 28/01/2019 | New Board Member Joshua Saul Ross-Field (924930171) Appointed |
| 28/01/2019 | Clive Newton Ross-Field (916940546) has left the board |
| 28/07/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 03/04/2014 | New Board Member Clive Newton Ross-Field (916940546) Appointed |
| 03/04/2014 | New Company Secretary Gemma Lang (917073156) Appointed |
| 01/04/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 17/07/2013 | Change in Reg. Office |
| 11/03/2013 | Change in Reg. Office |
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