CLOSEPATCH LIMITED
Overview
| Company Name | CLOSEPATCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02032329 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOSEPATCH LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CLOSEPATCH LIMITED located?
| Registered Office Address | Rushex House Lotherton Way Garforth Industrial Estate LS25 2JY Garforth Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOSEPATCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLOSEPATCH LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for CLOSEPATCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Anthony Craven Gilpin as a person with significant control on Nov 17, 2020 | 2 pages | PSC04 | ||
Cessation of Antonia Craven Gilpin as a person with significant control on Nov 17, 2020 | 1 pages | PSC07 | ||
Change of details for Mr Anthony Craven Gilpin as a person with significant control on Jan 10, 2017 | 2 pages | PSC04 | ||
Cessation of Joanna Rosemary Gilpin as a person with significant control on Jan 10, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Feb 09, 2022
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 13, 2022
| 4 pages | SH01 | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Statement of capital following an allotment of shares on Nov 11, 2021
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 27, 2021
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 01, 2021
| 4 pages | SH01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 17, 2020
| 8 pages | SH01 | ||
Confirmation statement made on Jan 03, 2020 with updates | 5 pages | CS01 | ||
Notification of Antonia Gilpin as a person with significant control on Jan 05, 2020 | 2 pages | PSC01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Who are the officers of CLOSEPATCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILPIN, Anthony Craven | Director | Rushex House Lotherton Way Garforth Industrial Estate LS25 2JY Garforth Leeds West Yorkshire | England | British | Company Director | 3297260001 | ||||
| GILPIN, Antonia Craven | Director | Rushex House Lotherton Way Garforth Industrial Estate LS25 2JY Garforth Leeds West Yorkshire | England | British | Personal Assistant | 152717650001 | ||||
| GILPIN, Joanna Rosemary | Director | Rushex House Lotherton Way Garforth Industrial Estate LS25 2JY Garforth Leeds West Yorkshire | England | British | Company Director | 91261060001 | ||||
| GOODALL, Samantha Louise | Director | Rushex House Lotherton Way Garforth Industrial Estate LS25 2JY Garforth Leeds West Yorkshire | England | British | Manager | 241346260001 | ||||
| JANNEY, Colin | Secretary | 34 Armley Grange Mount LS12 3QB Leeds West Yorkshire | British | 3297250001 | ||||||
| HODGSON, James Richard | Director | Rushex House Lotherton Way Garforth Industrial Estate LS25 2JY Garforth Leeds West Yorkshire | United Kingdom | British | Company Director | 41083640001 |
Who are the persons with significant control of CLOSEPATCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Antonia Craven Gilpin | Jan 05, 2020 | Rushex House Lotherton Way Garforth Industrial Estate LS25 2JY Garforth Leeds West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joanna Rosemary Gilpin | Jan 10, 2017 | Rushex House Lotherton Way Garforth Industrial Estate LS25 2JY Garforth Leeds West Yorkshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony Craven Gilpin | Apr 06, 2016 | Rushex House Lotherton Way Garforth Industrial Estate LS25 2JY Garforth Leeds West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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