CARL ROSNER HOLDINGS LIMITED - SOUTH CROYDON


Company Profile Company Filings

Overview

CARL ROSNER HOLDINGS LIMITED is a Private Limited Company from SOUTH CROYDON and has the status: Active.
CARL ROSNER HOLDINGS LIMITED was incorporated 11 years ago on 17/04/2013 and has the registered number: 08493227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CARL ROSNER HOLDINGS LIMITED - SOUTH CROYDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

STATION APPROACH
SOUTH CROYDON
SURREY
CR2 0PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CARL JAN ROSNER Nov 1974 British Director 2013-04-17 CURRENT
MR CARL ALEXANDER ROSNER Mar 1943 British Director 2013-04-17 CURRENT
MR JOHN ALFRED CHURCH Jan 1951 British Director 2013-04-17 CURRENT
MRS REBECCA LOUISE ROSNER Secretary 2023-06-09 CURRENT
ANGELINE ROSNER Secretary 2013-04-17 UNTIL 2023-06-09 RESIGNED
MR TIMOTHY ROBIN ROSNER Oct 1945 British Director 2013-04-17 UNTIL 2014-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Alexander Rosner 2016-04-17 3/1943 Lingfield   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Dorothy Rosner 2016-04-16 9/1945 Purley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARL ROSNER AUTOMOBILES LIMITED SANDERSTEAD Active TOTAL EXEMPTION FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
Carl Rosner Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-09 28-02-2023 £22,094 Cash £597,141 equity
Carl Rosner Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-15 28-02-2022 £27,352 Cash £600,759 equity
Carl Rosner Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-07-20 28-02-2021 £21,755 Cash £596,431 equity
Carl Rosner Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-10-20 29-02-2020 £16,536 Cash £591,564 equity
Carl Rosner Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-08-20 28-02-2019 £11,609 Cash £586,396 equity
Carl Rosner Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-08-15 28-02-2018 £8,555 Cash £581,274 equity
Carl Rosner Holdings Limited - Accounts to registrar - small 17.2 2017-08-08 28-02-2017 £7,562 Cash £579,371 equity
Carl Rosner Holdings Limited - Abbreviated accounts 16.1 2016-07-21 29-02-2016 £364 Cash £585,994 equity
Carl Rosner Holdings Limited - Limited company - abbreviated - 11.6 2015-07-01 28-02-2015 £353 Cash £599,122 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARL ROSNER AUTOMOBILES LIMITED SANDERSTEAD Active TOTAL EXEMPTION FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories