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C N ROSS-FIELD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C N Ross-field Holdings Limited. The company was founded 12 years ago and was given the registration number 08147737. The firm's registered office is in LONDON. You can find them at 12 Hatton Garden, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:C N ROSS-FIELD HOLDINGS LIMITED
Company Number:08147737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12 Hatton Garden, London, EC1N 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Devon Close, Buckhurst Hill, United Kingdom, IG9 5LF

Secretary18 July 2012Active
29, Devon Close, Buckhurst Hill, United Kingdom, IG9 5LF

Director27 November 2018Active
12, Hatton Garden, London, United Kingdom, EC1N 8AN

Director27 November 2018Active
34, Newlands Avenue, Radlett, United Kingdom, WD7 8EL

Director27 November 2018Active
8, Wall Hall Drive, Aldenham, United Kingdom, WD25 8BY

Director18 July 2012Active

People with Significant Control

Mr Joshua Saul Ross-Field
Notified on:29 March 2020
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:34, Newlands Avenue, Radlett, United Kingdom, WD7 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gemma Esther Lang
Notified on:29 March 2020
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:29, Devon Close, Buckhurst Hill, United Kingdom, IG9 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Ross-Field
Notified on:29 March 2020
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:12, Hatton Garden, London, United Kingdom, EC1N 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive Newton Ross-Field
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:8, Wall Hall Drive, Watford, England, WD25 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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