CARL Rosner Holdings Limited

Company Name	CARL Rosner Holdings Limited
Directors	Carl Alexander Rosner and Robert Carl Jan Rosner
Company Status	Active
Company Number	08493227
Category	Private Limited Company
Incorporation Date	17 April 2013(11 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Carl Alexander Rosner
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	17 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Station Approach Sanderstead Road South Croydon Surrey CR2 0PL

Director Name	Mr Robert Carl Jan Rosner
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 April 2013(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Station Approach Sanderstead Road South Croydon Surrey CR2 0PL

Secretary Name	Mrs Rebecca Louise Rosner
Status	Current
Appointed	09 June 2023(10 years, 1 month after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Correspondence Address	Medhurst Trotts Lane Westerham Kent TN16 1SD

Director Name	Mr Timothy Robin Rosner
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Station Approach Sanderstead Road South Croydon Surrey CR2 0PL

Director Name	Mr John Alfred Church
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Station Approach Sanderstead Road South Croydon Surrey CR2 0PL

Secretary Name	Angeline Rosner
Status	Resigned
Appointed	17 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	Station Approach Sanderstead Road South Croydon Surrey CR2 0PL

Contact

Telephone	020 86570121
Telephone region	London

Location

Registered Address	Station Approach Sanderstead Road South Croydon Surrey CR2 0PL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

518 at £1	Carl Alexander Rosner 46.00% Ordinary A
382 at £1	Timothy Rosner 33.93% Ordinary B
113 at £1	John Church 10.04% Ordinary C
113 at £1	Robert Rosner 10.04% Ordinary D

Financials

Year	2014
Net Worth	£599,122
Cash	£353
Current Liabilities	£13,895

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Charges

25 September 2014	Delivered on: 26 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H knirmesh house, station road, sanderstead, surry t/no SY229451. Outstanding
24 June 2014	Delivered on: 26 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

19 October 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
24 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
19 August 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
18 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
20 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
7 August 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
21 April 2017	Confirmation statement made on 17 April 2017 with updates (9 pages)
21 April 2017	Confirmation statement made on 17 April 2017 with updates (9 pages)
20 July 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
20 July 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,126 (8 pages)
29 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,126 (8 pages)
30 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
24 April 2015	Termination of appointment of Timothy Robin Rosner as a director on 22 September 2014 (1 page)
24 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,126 (8 pages)
24 April 2015	Termination of appointment of Timothy Robin Rosner as a director on 22 September 2014 (1 page)
24 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,126 (8 pages)
6 February 2015	Current accounting period shortened from 30 April 2015 to 28 February 2015 (3 pages)
6 February 2015	Current accounting period shortened from 30 April 2015 to 28 February 2015 (3 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 September 2014	Registration of charge 084932270002, created on 25 September 2014 (12 pages)
26 September 2014	Registration of charge 084932270002, created on 25 September 2014 (12 pages)
26 June 2014	Registration of charge 084932270001 (25 pages)
26 June 2014	Registration of charge 084932270001 (25 pages)
9 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,126 (9 pages)
9 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,126 (9 pages)
17 April 2013	Incorporation (36 pages)
17 April 2013	Incorporation (36 pages)

CARL Rosner Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London