| Company Name | NEAL Ross Limited |
|---|---|
| Directors | Paul Cullen and David Pelster |
| Company Status | Active |
| Company Number | 10055708 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2016(8 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Paul Cullen |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2021(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Mitre House, 44-46 Fleet Street London EC4Y 1BP |
| Director Name | Mr David Pelster |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2021(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Mitre House, 44-46 Fleet Street London EC4Y 1BP |
| Director Name | Mrs Jane Elizabeth Morrison |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2016(same day as company formation) |
| Role | Financial Administrator |
| Country of Residence | England |
| Correspondence Address | First Floor Mitre House, 44-46 Fleet Street London EC4Y 1BP |
| Director Name | Mr Raymond Stuart Morrison |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2016(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | First Floor Mitre House, 44-46 Fleet Street London EC4Y 1BP |
| Secretary Name | Mrs Jane Elizabeth Morrison |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | First Floor Mitre House, 44-46 Fleet Street London EC4Y 1BP |
Location
| Registered Address | First Floor Mitre House, 44-46 Fleet Street London EC4Y 1BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 3 weeks from now) |
Filing History
| 13 March 2024 | Confirmation statement made on 9 March 2024 with no updates (3 pages) |
|---|---|
| 14 January 2024 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 14 January 2024 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 14 January 2024 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (59 pages) |
| 14 January 2024 | Audit exemption subsidiary accounts made up to 31 December 2022 (10 pages) |
| 15 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 10 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (64 pages) |
| 10 October 2022 | Total exemption full accounts made up to 31 December 2021 (21 pages) |
| 10 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 10 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 9 March 2022 | Confirmation statement made on 9 March 2022 with updates (4 pages) |
| 6 November 2021 | Resolutions
|
| 6 November 2021 | Memorandum and Articles of Association (11 pages) |
| 26 October 2021 | Current accounting period shortened from 31 August 2022 to 31 December 2021 (1 page) |
| 21 October 2021 | Appointment of Mr David Pelster as a director on 19 October 2021 (2 pages) |
| 21 October 2021 | Termination of appointment of Jane Elizabeth Morrison as a secretary on 19 October 2021 (1 page) |
| 21 October 2021 | Cessation of Raymond Stuart Morrison as a person with significant control on 19 October 2021 (1 page) |
| 21 October 2021 | Termination of appointment of Jane Elizabeth Morrison as a director on 19 October 2021 (1 page) |
| 21 October 2021 | Appointment of Mr Paul Cullen as a director on 19 October 2021 (2 pages) |
| 21 October 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to First Floor Mitre House, 44-46 Fleet Street London EC4Y 1BP on 21 October 2021 (1 page) |
| 21 October 2021 | Termination of appointment of Raymond Stuart Morrison as a director on 19 October 2021 (1 page) |
| 21 October 2021 | Cessation of Jane Elizabeth Morrison as a person with significant control on 19 October 2021 (1 page) |
| 21 October 2021 | Notification of Chancery Financial Planning Holdings Limited as a person with significant control on 19 October 2021 (2 pages) |
| 15 October 2021 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 2 April 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 29 March 2021 | Change of details for Mr Raymond Stuart Morrison as a person with significant control on 15 March 2017 (2 pages) |
| 29 March 2021 | Change of details for Mrs Jane Elizabeth Morrison as a person with significant control on 15 March 2017 (2 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 22 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 12 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 8 November 2018 | Unaudited abridged accounts made up to 31 August 2018 (10 pages) |
| 12 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
| 9 November 2017 | Director's details changed for Mr Raymond Stuart Morrison on 9 November 2017 (2 pages) |
| 9 November 2017 | Director's details changed for Mr Raymond Stuart Morrison on 9 November 2017 (2 pages) |
| 13 April 2017 | Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page) |
| 13 April 2017 | Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page) |
| 15 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 2 November 2016 | Registered office address changed from 9 Martingales Close Richmond Surrey TW10 7JJ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 November 2016 (1 page) |
| 2 November 2016 | Registered office address changed from 9 Martingales Close Richmond Surrey TW10 7JJ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 November 2016 (1 page) |
| 10 March 2016 | Incorporation Statement of capital on 2016-03-10
|
| 10 March 2016 | Incorporation Statement of capital on 2016-03-10
|