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C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED

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

This company is commonly known as C.n. Ross-field Manufacturing Jewellers Limited. The company was founded 46 years ago and was given the registration number 01359915. The firm's registered office is in . 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:C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED
Company Number:01359915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1978
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
29, Devon Close, Buckhurst Hill, United Kingdom, IG9 5LF

Secretary16 March 2007Active
12, Hatton Garden, London, United Kingdom, EC1N 8AN

Director27 November 2018Active
Magnolia House, 24 Forest Lane, Chigwell, IG7 5AE

Secretary-Active
10 Springhead Road, Northfleet, DA8 2BE

Director-Active
Magnolia House, 24 Forest Lane, Chigwell, IG7 5AE

Director-Active
8, Wall Hall Drive, Aldenham, United Kingdom, WD25 8BY

Director-Active

People with Significant Control

C N Ross-Field Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, Hatton Garden, London, United Kingdom, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-25Officers

Change person secretary company with change date.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2020-08-04Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-02-21Resolution

Resolution.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2019-01-24Officers

Change person secretary company with change 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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2018-07-24Accounts

Accounts with accounts type group.

Download
2018-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2017-04-09Accounts

Accounts with accounts type small.

Download
2016-08-25Officers

Change person secretary company with change date.

Download
2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Accounts

Accounts with accounts type small.

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2015-10-07Officers

Change person director company with change date.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type small.

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