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CLIVE ROSS-FIELD LIMITED

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

This company is commonly known as Clive Ross-field Limited. The company was founded 11 years ago and was given the registration number 08223506. The firm's registered office is in LONDON. You can find them at 12 Hatton Garden, , London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:CLIVE ROSS-FIELD LIMITED
Company Number:08223506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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
40, Laurel Close, Hainault, Ilford, England, IG6 2SX

Director02 October 2012Active
12, Hatton Garden, London, United Kingdom, EC1N 8AN

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

Secretary02 October 2012Active
8, Wall Hall Drive, Aldenham, United Kingdom, WD25 8BY

Director21 September 2012Active

People with Significant Control

C N Ross-Field Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Hatton Garden, London, England, EC1N 8AN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-23Dissolution

Dissolution application strike off company.

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2023-02-01Accounts

Accounts with accounts type dormant.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2019-01-24Officers

Termination secretary company with name termination date.

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2019-01-24Officers

Termination director company with name termination date.

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2019-01-24Officers

Appoint person director company with name date.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type group.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-25Officers

Change person director company with change date.

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2016-04-27Accounts

Accounts with accounts type small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Officers

Change person director company with change date.

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2015-10-06Officers

Change person secretary company with change date.

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