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ROSSCROFT LIMITED

ROSSCROFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROSSCROFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01171709
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSSCROFT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ROSSCROFT LIMITED located?

    Registered Office Address
    12 Helmet Row
    EC1V 3QJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSSCROFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ROSSCROFT LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2026
    OverdueNo

    What are the latest filings for ROSSCROFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Termination of appointment of Timothy George Pearson-Burton as a director on Sep 23, 2025

    		1 pagesTM01

    Director's details changed for Mr Roy James O'gorman on Oct 08, 2025

    		2 pagesCH01

    Notification of Cavendish Secretarial Limited as a person with significant control on Sep 30, 2025

    		2 pagesPSC02

    Cessation of Edward Peregrine Legge as a person with significant control on Sep 30, 2025

    		1 pagesPSC07

    Appointment of Cavendish Secretarial Limited as a secretary on Sep 23, 2025

    		2 pagesAP04

    Appointment of Mr Roy James O'gorman as a director on Sep 23, 2025

    		2 pagesAP01

    Appointment of Mr Mark Henry David Payne as a director on Sep 23, 2025

    		2 pagesAP01

    Termination of appointment of Ambassador Directors Limited as a director on Sep 23, 2025

    		1 pagesTM01

    Termination of appointment of Ambassador Secretaries Limited as a secretary on Sep 23, 2025

    		1 pagesTM02

    Confirmation statement made on Apr 30, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		1 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		1 pagesAA

    Appointment of Mr Timothy Pearson-Burton as a director on Sep 20, 2022

    		2 pagesAP01

    Termination of appointment of Ian Frederick Ledger as a director on Jun 10, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		3 pagesAA
    View All Filings

    Who are the officers of ROSSCROFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVENDISH SECRETARIAL LIMITED
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    		Secretary
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03695667
    		62398750001
    O'GORMAN, Roy James
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    		Director
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    		EnglandBritish31840750002
    PAYNE, Mark Henry David
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    		Director
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    		United KingdomBritish311805260001
    HELY-HUTCHINSON, Henry Aymar
    22 Kylestrome House
    Cundy Street
    SW1W 9JT London
    		Secretary
    22 Kylestrome House
    Cundy Street
    SW1W 9JT London
    		British6128460001
    MONDAL, Pran Krishna
    29 Richmond Road
    IG1 1JY Ilford
    Essex
    		Secretary
    29 Richmond Road
    IG1 1JY Ilford
    Essex
    		British6128450001
    AMBASSADOR SECRETARIES LIMITED
    International Trust Building
    Road Town
    Tortola
    PO BOX 659
    Virgin Islands, British
    		Secretary
    International Trust Building
    Road Town
    Tortola
    PO BOX 659
    Virgin Islands, British
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number9485
    		182332750001
    HELY-HUTCHINSON, Henry Aymar
    22 Kylestrome House
    Cundy Street
    SW1W 9JT London
    		Director
    22 Kylestrome House
    Cundy Street
    SW1W 9JT London
    		British6128460001
    LEDGER, Ian Frederick
    17 Avenue De La Costa
    Bp167 Monaco Cedex
    C/O Landmark Management S.A.M.
    Mc 98003
    Monaco
    		Director
    17 Avenue De La Costa
    Bp167 Monaco Cedex
    C/O Landmark Management S.A.M.
    Mc 98003
    Monaco
    		MonacoBritish66979330009
    MONDAL, Pran Krishna
    29 Richmond Road
    IG1 1JY Ilford
    Essex
    		Director
    29 Richmond Road
    IG1 1JY Ilford
    Essex
    		United KingdomBritish6128450001
    PEARSON-BURTON, Timothy George
    17 Avenue De La Costa
    B.P. 167
    Monaco
    C/O Landmark Management S.A.M.
    Monaco Mc98003
    Monaco
    		Director
    17 Avenue De La Costa
    B.P. 167
    Monaco
    C/O Landmark Management S.A.M.
    Monaco Mc98003
    Monaco
    		FranceBritish264070600001
    ROBINSON, Carina
    5 Billing Place
    SW10 9UN London
    		Director
    5 Billing Place
    SW10 9UN London
    		EnglandBritish21896800003
    AMBASSADOR DIRECTORS LIMITED
    Floor Montague Sterling Centre
    East Bay Street PO BOX N-3242
    Nassau
    3rd
    Bahamas
    		Director
    Floor Montague Sterling Centre
    East Bay Street PO BOX N-3242
    Nassau
    3rd
    Bahamas
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBAHAMAS
    Registration Number24528B
    		182332710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSSCROFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cavendish Secretarial Limited
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    		Sep 30, 2025
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number03695667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward Peregrine Legge
    Hamswell
    BA1 9DG Bath
    Hamswell House
    United Kingdom
    		Apr 06, 2016
    Hamswell
    BA1 9DG Bath
    Hamswell House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0