C N Ross-field Holdings Limited LONDON


Founded in 2012, C N Ross-field Holdings, classified under reg no. 08147737 is an active company. Currently registered at 12 Hatton Garden EC1N 8AN, London the company has been in the business for 13 years. Its financial year was closed on Fri, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 3 directors in the the company, namely Benjamin R., Gemma L. and Joshua R.. In addition one secretary - Gemma L. - is with the firm. As of 17 February 2025, there was 1 ex director - Clive R.. There were no ex secretaries.

C N Ross-field Holdings Limited Address / Contact

Office Address 12 Hatton Garden
Town London
Post code EC1N 8AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08147737
Date of Incorporation Wed, 18th Jul 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 13 years old
Account next due date Wed, 31st Jul 2024 (201 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Benjamin R.

Position: Director

Appointed: 27 November 2018

Gemma L.

Position: Director

Appointed: 27 November 2018

Joshua R.

Position: Director

Appointed: 27 November 2018

Gemma L.

Position: Secretary

Appointed: 18 July 2012

Clive R.

Position: Director

Appointed: 18 July 2012

Resigned: 27 November 2018

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we established, there is Gemma L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Joshua R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Benjamin R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gemma L.

Notified on 29 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Joshua R.

Notified on 29 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Benjamin R.

Notified on 29 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Clive R.

Notified on 6 April 2016
Ceased on 29 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Thursday 18th July 2024
filed on: 24th, July 2024
Free Download (5 pages)

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