This company is commonly known as C.v. Ross & Co Limited. The company was founded 18 years ago and was given the registration number 05492621. The firm's registered office is in BRISTOL. You can find them at Unit 1 Office 1, Tower Lane Business Park, Tower Lane Warmley, Bristol, . This company's SIC code is 69201 - Accounting and auditing activities.
Name | : | C.V. ROSS & CO LIMITED |
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Company Number | : | 05492621 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 June 2005 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1 Office 1, Tower Lane Business Park, Tower Lane Warmley, Bristol, BS30 8XT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, , Tower Lane, Warmley, Bristol, United Kingdom, BS30 8XT | Director | 10 March 2006 | Active |
Lavenham Farm, Nibley Lane Iron Acton, Bristol, BS37 9UR | Director | 27 June 2005 | Active |
Unit 1, Office 1, Tower Lane Business Park, Tower Lane Warmley, Bristol, BS30 8XT | Director | 01 April 2021 | Active |
42, Sandford Road, Aylburton, Lydney, United Kingdom, GL15 6DP | Director | 07 April 2006 | Active |
38, Fir Tree Lane, St George, Bristol, United Kingdom, BS5 8TZ | Secretary | 07 April 2006 | Active |
3 Ham Lane, Stapleton, Bristol, BS16 1EE | Secretary | 27 June 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 June 2005 | Active |
38, Fir Tree Lane, St George, Bristol, United Kingdom, BS5 8TZ | Director | 07 April 2006 | Active |
3 Ham Lane, Stapleton, Bristol, BS16 1EE | Director | 27 June 2005 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 June 2005 | Active |
Mr Alan David Beard | ||
Notified on | : | 27 June 2017 |
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Status | : | Active |
Date of birth | : | March 1974 |
Nationality | : | British |
Address | : | Unit 1, Office 1, Tower Lane Business Park, Bristol, BS30 8XT |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-28 | Accounts | Change account reference date company previous shortened. | Download |
2022-12-15 | Accounts | Change account reference date company previous extended. | Download |
2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-03 | Capital | Capital allotment shares. | Download |
2021-04-08 | Officers | Appoint person director company with name date. | Download |
2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-05 | Officers | Change person director company with change date. | Download |
2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
2016-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-09-05 | Officers | Termination secretary company with name termination date. | Download |
2016-09-05 | Officers | Termination director company with name termination date. | Download |
2015-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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