Active
Free data on 57M+ companies
Home > England & Wales Companies > C N ROSS-FIELD HOLDINGS LIMITED
Company Information for C N ROSS-FIELD HOLDINGS LIMITED
12 HATTON GARDEN, LONDON, EC1N 8AN,
|
Company Registration Number
 08147737 Private Limited Company
|
Company Overview
About C N Ross-field Holdings Ltd
C N ROSS-FIELD HOLDINGS LIMITED was founded on 2012-07-18 and has its registered office in London. The organisation's status is listed as "Active". C N Ross-field Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| C N ROSS-FIELD HOLDINGS LIMITED | |
| Legal Registered Office | |
| 12 HATTON GARDEN LONDON EC1N 8AN Other companies in EC1N | |
Filing Information
| Company Number | 08147737 | |
|---|---|---|
| Company ID Number | 08147737 | |
| Date formed | 2012-07-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 31/07/2026 | |
| Latest return | 18/07/2015 | |
| Return next due | 15/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB143778977 |
| Last Datalog update: | 2025-08-06 08:15:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for C N ROSS-FIELD HOLDINGS LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of C N ROSS-FIELD HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEMMA LANG |
||
CLIVE NEWTON ROSS-FIELD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON PAWNBROKERS LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active | |
| CLIVE ROSS-FIELD LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
| ERIC ROSS LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/07/25, WITH UPDATES | ||
| 31/10/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR GEMMA LANG on 2023-05-24 | ||
| Change of details for Ms Gemma Esther Lang as a person with significant control on 2023-05-24 | ||
| Director's details changed for Ms Gemma Esther Lang on 2023-05-24 | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF CLIVE NEWTON ROSS-FIELD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA LANG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
| RES13 | Resolutions passed:
| |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN ROSS-FIELD | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GEMMA LANG on 2018-11-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NEWTON ROSS-FIELD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
| LATEST SOC | 23/07/18 STATEMENT OF CAPITAL;GBP 465 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
| LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 465 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 465 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GEMMA LANG on 2016-07-01 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
| CH01 | Director's details changed for Clive Newton Ross-Field on 2015-09-18 | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 465 | |
| AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 465 | |
| AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
| AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/13 FROM 12 Hatton Garden London EN1N 8AN | |
| AA01 | Current accounting period extended from 31/07/13 TO 31/10/13 | |
| SH01 | 18/10/12 STATEMENT OF CAPITAL GBP 465 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to C N ROSS-FIELD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against C N ROSS-FIELD HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
C N ROSS-FIELD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C N ROSS-FIELD HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of C N ROSS-FIELD HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C N ROSS-FIELD HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for C N ROSS-FIELD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as C N ROSS-FIELD HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C N ROSS-FIELD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by C N ROSS-FIELD HOLDINGS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 71031000 | Precious stones and semi-precious stones, unworked or simply sawn or roughly shaped, whether or not graded (excl. diamonds and imitation precious stones and semi-precious stones) | ||
| 71031000 | Precious stones and semi-precious stones, unworked or simply sawn or roughly shaped, whether or not graded (excl. diamonds and imitation precious stones and semi-precious stones) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 91019900 | Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches) | ||
| 71039100 | Rubies, sapphires and emeralds, worked, whether or not graded, but not strung, mounted or set, rubies, sapphires and emeralds, worked, ungraded, temporarily strung for convenience of transport (excl. rubies, sapphires and emeralds, simply sawn or roughly shaped, imitation precious stones and semi-precious stones) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C N ROSS-FIELD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded C N ROSS-FIELD HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC1N 8AN