C N ROSS-FIELD HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8AN

Company number 08147737
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address 12 HATTON GARDEN, LONDON, EC1N 8AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Confirmation statement made on 18 July 2016 with updates; Secretary's details changed for Gemma Lang on 1 July 2016. The most likely internet sites of C N ROSS-FIELD HOLDINGS LIMITED are www.cnrossfieldholdings.co.uk, and www.c-n-ross-field-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C N Ross Field Holdings Limited is a Private Limited Company. The company registration number is 08147737. C N Ross Field Holdings Limited has been working since 18 July 2012. The present status of the company is Active. The registered address of C N Ross Field Holdings Limited is 12 Hatton Garden London Ec1n 8an. . LANG, Gemma is a Secretary of the company. ROSS-FIELD, Clive Newton is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LANG, Gemma
Appointed Date: 18 July 2012
Director
ROSS-FIELD, Clive Newton
Appointed Date: 18 July 2012
75 years old

Persons With Significant Control

Mr Clive Newton Ross-Field
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

C N ROSS-FIELD HOLDINGS LIMITED Events

07 Apr 2017
Group of companies' accounts made up to 31 October 2016
25 Aug 2016
Confirmation statement made on 18 July 2016 with updates
25 Aug 2016
Secretary's details changed for Gemma Lang on 1 July 2016
21 Apr 2016
Group of companies' accounts made up to 31 October 2015
06 Oct 2015
Director's details changed for Clive Newton Ross-Field on 18 September 2015
...
... and 4 more events
18 Jul 2013
Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 465
15 Jul 2013
Registered office address changed from 12 Hatton Garden London EN1N 8AN on 15 July 2013
07 Mar 2013
Current accounting period extended from 31 July 2013 to 31 October 2013
13 Nov 2012
Statement of capital following an allotment of shares on 18 October 2012
  • GBP 465
18 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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