C N Ross-Field Holdings Limited

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C N Ross-field Holdings Limited

08147737•Private Limited With Share Capital

12 Hatton Garden, London, EC1N8AN
Website02074056646

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Incorporated

18/07/2012

Company Age

13 years

Directors

4

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

C N Ross-field Holdings Limited (08147737) is a private limited with share capital incorporated on 18/07/2012 (13 years old) and registered in london, EC1N8AN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/07/2012
EC1N8AN
3 employees

Financial Overview

Total Assets

£4.23M

Liabilities

£1.55M

Net Assets

£2.69M

Cash

£478.5K

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

3
G
gemma esther lang
director
B
benjamin ross-field
director
J
joshua saul ross-field
director

Filed Documents

45
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Resolution
Category:Resolution
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-03-2013
Capital Allotment Shares
Category:Capital
Date:13-11-2012
Incorporation Company
Category:Incorporation
Date:18-07-2012

Import / Export

Imports
12 Months8
60 Months27
Exports
12 Months4
60 Months15

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date13/04/2026
Latest Accounts31/10/2025

Trading Addresses

Premier House, 12-13 Hatton Garden, London, EC1N8ANRegistered

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Contact

02074056646
ericross.co.uk
12 Hatton Garden, London, EC1N8AN