Menna Overview
Here’s a quick overview of C N ROSS-FIELD HOLDINGS LIMITED 👀 — a London based business that started in 2012.
C N ROSS-FIELD HOLDINGS LIMITED
- Company statusactive
- Company No08147737
- Age14 years Incorporated 18 July 2012
- Officers4
Address
12 Hatton Garden, London, EC1N 8AN
C N ROSS-FIELD HOLDINGS LIMITED is an active company incorporated on 18 July 2012 and based in London. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 25 May 2023
Change Person Director Company With Change Date
3 Years Ago on 24 May 2023
Change To A Person With Significant Control
3 Years Ago on 24 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jul 2020
Confirmation Statement With Updates
7 Years Ago on 29 Jul 2019
Resolution
7 Years Ago on 21 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 24 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 24 Jan 2019
Change Person Secretary Company With Change Date
7 Years Ago on 24 Jan 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANG, Gemma | secretary | 18 Jul 2012 | |
| LANG, Gemma Esther | director | Mar 1974 | 27 Nov 2018 |
| ROSS-FIELD, Benjamin | director | Nov 1975 | 27 Nov 2018 |
| ROSS-FIELD, Joshua Saul | director | Aug 1982 | 27 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joshua Saul Ross-Field | Aug 1982 | 29 Mar 2020 |
| Mrs Gemma Esther Lang | Mar 1974 | 29 Mar 2020 |
| Mr Benjamin Ross-Field | Nov 1975 | 29 Mar 2020 |
| Mr Clive Newton Ross-Field | Dec 1949 | 06 Apr 2016 |
Related Companies
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LANG, Gemma Esther, ROSS-FIELD, Benjamin, ROSS-FIELD, Joshua Saul, ROSS-FIELD, Clive Newton are mutual persons.
LANG, Gemma Esther are mutual persons.
ROSS-FIELD, Benjamin are mutual persons.
ROSS-FIELD, Benjamin, ROSS-FIELD, Clive Newton are mutual persons.
ROSS-FIELD, Joshua Saul are mutual persons.
ROSS-FIELD, Joshua Saul are mutual persons.
ASHBEE LODGE RESIDENTS ASSOCIATION LIMITED
LANG, Gemma Esther are mutual persons.
HATTON GARDEN DIAMOND AUCTIONS LIMITED
ROSS-FIELD, Benjamin are mutual persons.
CHARLESWORTH COURT FREEHOLD LIMITED
ROSS-FIELD, Joshua Saul are mutual persons.
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Here’s a quick overview of C N ROSS-FIELD HOLDINGS LIMITED 👀 — a London based business that started in 2012.