Carl Rosner Holdings Limited. net worth, address, company information. Free

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Carl Rosner Holdings Limited (registration number 08493227) is a private limited company started on 2013-04-17. The enterprise can be found at Station Approach, Sanderstead Road, South Croydon CR2 0PL. Carl Rosner Holdings Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Carl Rosner Holdings Limited
Number	08493227
Date of Incorporation:	2013-04-17
End of financial year:	28 February
Address:	Station Approach, Sanderstead Road, South Croydon, CR2 0PL
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in this firm, we can name: John C. (in the company from 17 April 2013), Carl R. (appointment date: 17 April 2013), Robert R. (appointed on 17 April 2013). 1 secretary is present as well: Rebecca R. (appointed on 09 June 2023). The official register reports 2 persons of significant control, namely: Dorothy R. has 1/2 or less of shares, 1/2 or less of voting rights, Carl R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	1,126	62,213	44,281	36,777	37,118	39,339	16,649	21,868	27,465	22,207
Fixed Assets	-	592,501	592,501	592,501	592,501	592,501	592,501	592,501	592,501	592,501
Number Shares Allotted	-	226	226	-	-	-	-	-	-	-
Shareholder Funds	1,126	599,122	585,994	-	-	-	-	-	-	-
Tangible Fixed Assets	-	591,488	591,488	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,126	640,819	624,963	615,606	614,499	616,691	591,564	596,431	600,759	597,141

People with significant control

Dorothy R.

16 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Carl R.

17 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/07/14 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/07/14 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
(TM01) 2023/12/31 - the day director's appointment was terminated filed on: 5th, January 2024 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2023/06/15 filed on: 16th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/04/16 filed on: 16th, November 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 8th, November 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/06/09 filed on: 9th, June 2023 \| confirmation statement	Free Download (5 pages)
(TM02) 2023/06/09 - the day secretary's appointment was terminated filed on: 9th, June 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2023/06/09 filed on: 9th, June 2023 \| officers	Free Download (2 pages)
(SH03) Own shares purchase filed on: 5th, June 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023/04/17 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2023/02/281013.00 GBP filed on: 12th, May 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 14th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/04/17 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 17th, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/04/17 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 19th, October 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020/04/17 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 19th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/04/17 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 14th, August 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/04/17 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 7th, August 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/04/17 filed on: 21st, April 2017 \| confirmation statement	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/29 filed on: 20th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/04/17 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 30th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/04/17 with full list of members filed on: 24th, April 2015 \| annual return	Free Download
(TM01) 2014/09/22 - the day director's appointment was terminated filed on: 24th, April 2015 \| officers	Free Download
(AA01) Current accounting period shortened to 2015/02/28, originally was 2015/04/30. filed on: 6th, February 2015 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 26th, January 2015 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 084932270002, created on 2014/09/25 filed on: 26th, September 2014 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 084932270001 filed on: 26th, June 2014 \| mortgage	Free Download (25 pages)
(AR01) Annual return drawn up to 2014/04/17 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (9 pages)
(SH01) 1126.00 GBP is the capital in company's statement on 2014/05/09 capital
(NEWINC) Company registration filed on: 17th, April 2013 \| incorporation	Free Download (36 pages)

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