C. & A. Roberts Holdings Limited is a private limited company located at 2Nd Floor, 4 Beaconsfield Road, St. Albans AL1 3RD. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-11-21, this 6-year-old company is run by 2 directors.
Director Rachel W., appointed on 21 November 2017. Director Mark W., appointed on 21 November 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-11-20 and the due date for the next filing is 2023-12-04. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2nd Floor |
| Office Address2 | 4 Beaconsfield Road |
| Town | St. Albans |
| Post code | AL1 3RD |
| Country of origin | United Kingdom |
| Registration Number | 11074526 |
| Date of Incorporation | Tue, 21st Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 21 November 2017
Position: Director
Appointed: 21 November 2017
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Mark W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Mark W.
| Notified on | 21 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 703 000 | 73 688 |
| Net Assets Liabilities | 751 500 | 780 035 |
| Current Assets | 703 000 | 73 779 |
| Debtors | 91 | |
| Other Debtors | 91 | |
| Other | ||
| Amounts Owed To Group Undertakings | 42 400 | 2 400 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 42 400 | 3 400 |
| Fixed Assets | 101 500 | 731 478 |
| Investment Property | 100 000 | 115 428 |
| Investment Property Fair Value Model | 100 000 | 115 428 |
| Investments Fixed Assets | 1 500 | 616 050 |
| Investments In Group Undertakings | 1 500 | 1 500 |
| Net Current Assets Liabilities | 660 600 | 70 379 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 1 500 | 1 500 |
| Number Shares Issued Specific Share Issue | 1 500 | |
| Par Value Share | 1 | 1 |
| Provisions | 10 600 | 21 822 |
| Provisions For Liabilities Balance Sheet Subtotal | 10 600 | 21 822 |
| Total Assets Less Current Liabilities | 762 100 | 801 857 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 15 428 | |
| Dividends Paid | 42 000 | |
| Other Creditors | 1 000 | |
| Other Investments Other Than Loans | 59 476 | |
| Profit Loss | 70 535 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 20th November 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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