Introduction
Watch Company
N
NEAL ROSS LIMITED
NEAL ROSS LIMITED is an active company incorporated on 10 March 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. NEAL ROSS LIMITED was registered 10 years ago.(SIC: 64999)
Status
active
Active since 10 years ago
Company No
10055708
LTD Company
Age
10 Years
Incorporated 10 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
First Floor Mitre House, 44-46 Fleet Street London, EC4Y 1BP,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 2 November 2016To: 21 October 2021
9 Martingales Close Richmond Surrey TW10 7JJ United Kingdom
From: 10 March 2016To: 2 November 2016
7 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CULLEN, Paul
ActiveFleet Street, LondonEC4Y 1BP
Born May 1977
Director
Appointed 19 Oct 2021
CULLEN, Paul
Fleet Street, LondonEC4Y 1BP
Born May 1977
Director
19 Oct 2021
Active
PELSTER, David
ActiveFleet Street, LondonEC4Y 1BP
Born July 1967
Director
Appointed 19 Oct 2021
PELSTER, David
Fleet Street, LondonEC4Y 1BP
Born July 1967
Director
19 Oct 2021
Active
MORRISON, Jane Elizabeth
ResignedFleet Street, LondonEC4Y 1BP
Secretary
Appointed 10 Mar 2016
Resigned 19 Oct 2021
MORRISON, Jane Elizabeth
Fleet Street, LondonEC4Y 1BP
Secretary
10 Mar 2016
Resigned 19 Oct 2021
Resigned
MORRISON, Jane Elizabeth
ResignedFleet Street, LondonEC4Y 1BP
Born September 1964
Director
Appointed 10 Mar 2016
Resigned 19 Oct 2021
MORRISON, Jane Elizabeth
Fleet Street, LondonEC4Y 1BP
Born September 1964
Director
10 Mar 2016
Resigned 19 Oct 2021
Resigned
MORRISON, Raymond Stuart
ResignedFleet Street, LondonEC4Y 1BP
Born August 1957
Director
Appointed 10 Mar 2016
Resigned 19 Oct 2021
MORRISON, Raymond Stuart
Fleet Street, LondonEC4Y 1BP
Born August 1957
Director
10 Mar 2016
Resigned 19 Oct 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dashwood House, LondonEC2M 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2021
Chancery Financial Planning Holdings Limited
Dashwood House, LondonEC2M 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2021
Active
Mr Raymond Stuart Morrison
CeasedFleet Street, LondonEC4Y 1BP
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Oct 2021
Mr Raymond Stuart Morrison
Fleet Street, LondonEC4Y 1BP
Born August 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Oct 2021
Ceased
Mrs Jane Elizabeth Morrison
CeasedFleet Street, LondonEC4Y 1BP
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Oct 2021
Mrs Jane Elizabeth Morrison
Fleet Street, LondonEC4Y 1BP
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Oct 2021
Ceased
Filing History
52
Description
Type
Date Filed
Document
12 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
26 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 October 2021
21 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2021
21 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2021
21 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2021
21 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2017
13 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 April 2017
2 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2016