CLOSE ASSET FINANCE LIMITED

Overview

Company Name	CLOSE ASSET FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02053453
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLOSE ASSET FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CLOSE ASSET FINANCE LIMITED located?

Registered Office Address	10 Crown Place EC2A 4FT London England
Undeliverable Registered Office Address	No

What were the previous names of CLOSE ASSET FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
CORPORATE FINANCIAL HOLDINGS LIMITED	Nov 20, 1986	Nov 20, 1986
CORPORATE FINANCIAL TRUST LIMITED	Sep 08, 1986	Sep 08, 1986

What are the latest accounts for CLOSE ASSET FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for CLOSE ASSET FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for CLOSE ASSET FINANCE LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2026	Accounts for a dormant company made up to Jul 31, 2025	6 pages	AA

Nov 17, 2025	Confirmation statement made on Nov 16, 2025 with no updates	3 pages	CS01

Nov 17, 2025	Director's details changed for Thomas James Martin Ginty on Nov 17, 2025	2 pages	CH01

Jan 31, 2025	Accounts for a dormant company made up to Jul 31, 2024	6 pages	AA

Dec 23, 2024	Director's details changed for Mr Ryan John Carver on Dec 23, 2024	2 pages	CH01

Dec 16, 2024	Registered office address changed from Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU to 10 Crown Place London EC2A 4FT on Dec 16, 2024	1 pages	AD01

Nov 29, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Total exemption full accounts made up to Jul 31, 2023	6 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Appointment of Thomas James Martin Ginty as a director on Jul 31, 2023	2 pages	AP01

Jan 11, 2023	Accounts for a dormant company made up to Jul 31, 2022	6 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Accounts for a dormant company made up to Jul 31, 2021	6 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Dec 16, 2020	Accounts for a dormant company made up to Jul 31, 2020	6 pages	AA

Sep 22, 2020	Termination of appointment of Adrian John Sainsbury as a director on Sep 21, 2020	1 pages	TM01

Dec 09, 2019	Group of companies' accounts made up to Jul 31, 2019	6 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Appointment of Mr Ryan John Carver as a director on Apr 01, 2019	2 pages	AP01

Apr 01, 2019	Termination of appointment of Theovinder Chatha as a director on Feb 27, 2019	1 pages	TM01

Dec 06, 2018	Accounts for a dormant company made up to Jul 31, 2018	6 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Nov 16, 2018	Change of details for Close Brothers Limited as a person with significant control on Nov 16, 2018	2 pages	PSC05

Nov 16, 2018	Appointment of Theovinder Chatha as a director on Nov 15, 2018	2 pages	AP01

View All Filings

Who are the officers of CLOSE ASSET FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARVER, Ryan John Crown Place EC2A 4FT London 10 England	Apr 01, 2019		Director	Crown Place EC2A 4FT London 10 England	United Kingdom	British	1984-11	238052130001
GINTY, Thomas James Martin Crown Place EC2A 4FT London 10 England	Jul 31, 2023		Director	Crown Place EC2A 4FT London 10 England	United Kingdom	British	1985-3	237423730001
CANSICK, Terence David Roseberry Sawbridgeworth Road Hatfield Heath CM22 7DR Bishops Stortford Hertfordshire		Jul 05, 1993	Secretary	Roseberry Sawbridgeworth Road Hatfield Heath CM22 7DR Bishops Stortford Hertfordshire		British		25620620002
CHAN, Stan Choong Fai 49 Atwood Avenue TW9 4HF Richmond Surrey	Jun 23, 2003	Jul 15, 2010	Secretary	49 Atwood Avenue TW9 4HF Richmond Surrey		British		91068350001
CURTIS, Philip Edward 6 Westmeads GU2 7ST Guildford	Oct 07, 1997	Jun 16, 2003	Secretary	6 Westmeads GU2 7ST Guildford		British		92042030001
DAVIES, Philip John Tolworth Tower Ewell Road KT6 7EL Tolworth Surbiton Surrey	Jul 15, 2010	Jun 09, 2011	Secretary	Tolworth Tower Ewell Road KT6 7EL Tolworth Surbiton Surrey				153520170002
SPRATT, Keith Francis 15 Juliet Gardens Warfield RG42 3UE Bracknell Berkshire	Jul 05, 1993	Oct 07, 1997	Secretary	15 Juliet Gardens Warfield RG42 3UE Bracknell Berkshire		British		35365300002
WOLVAARDT, Jakobus Stefanus 11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	Sep 30, 2011	Jan 16, 2015	Secretary	11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom				163561660001
AUST, Roger Anthony 11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	Apr 01, 2008	Jan 01, 2013	Director	11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	United Kingdom	British	1956-6	3502190004
BANNAYI, Basil Lawrence 11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	Apr 01, 2008	Jan 01, 2013	Director	11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	United Kingdom	British	1965-3	96935100001
BARLEY, Michael James 20 Saint Matthews Avenue KT6 6JJ Surbiton Surrey	Jan 14, 2002	Apr 01, 2010	Director	20 Saint Matthews Avenue KT6 6JJ Surbiton Surrey	United Kingdom	British	1957-4	71570430001
BISHOP, Sharon Patricia Parkfield Court TQ13 7ND Ashburton Devon	Feb 01, 2004	Mar 19, 2009	Director	Parkfield Court TQ13 7ND Ashburton Devon	United Kingdom	British	1964-1	79053110001
BOOKER, Murray Downsview House Lewes Road BN6 8RL West Meston West Sussex		Sep 10, 2004	Director	Downsview House Lewes Road BN6 8RL West Meston West Sussex		British	1953-9	104865870001
CANNOCK, Victor Lancelot Penates One Littleworth Common Road KT10 9UH Esher Surrey		Jul 31, 1996	Director	Penates One Littleworth Common Road KT10 9UH Esher Surrey		British	1927-10	32016160001
CHAN, Stan Choong Fai 49 Atwood Avenue TW9 4HF Richmond Surrey	Jun 23, 2003	Jul 15, 2010	Director	49 Atwood Avenue TW9 4HF Richmond Surrey	England	British	1965-4	91068350001
CHATHA, Theovinder Singh Crown Place EC2A 4FT London 10 England	Nov 15, 2018	Feb 27, 2019	Director	Crown Place EC2A 4FT London 10 England	United Kingdom	British	1980-12	232141010002
CUMMING, William Somerville 141 Adamton Road South KA9 2DR Prestwick Ayrshire	Apr 28, 2008	Jul 31, 2011	Director	141 Adamton Road South KA9 2DR Prestwick Ayrshire	United Kingdom	British	1954-12	113095620001
CURTIS, Philip Edward 6 Westmeads GU2 7ST Guildford	Oct 17, 1995	Jun 16, 2003	Director	6 Westmeads GU2 7ST Guildford	United Kingdom	British	1965-5	92042030001
DHENIN, Brian John 11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	Apr 01, 2008	Jan 01, 2013	Director	11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	United Kingdom	British	1956-11	113095050003
DINE, David James 4 Sloane Gardens BR6 8PG Orpington Kent	Apr 01, 2008	Jul 31, 2011	Director	4 Sloane Gardens BR6 8PG Orpington Kent	United Kingdom	British	1949-2	2052050001
DURHAM, Dennis 31 Robin Hill Drive GU15 1EG Camberley Surrey	Aug 01, 1996	Jan 03, 2000	Director	31 Robin Hill Drive GU15 1EG Camberley Surrey		British	1932-10	28841370001
FAWCETT, John Allastair 11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	Apr 01, 2008	Jan 01, 2013	Director	11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	United Kingdom	British	1970-3	129594540003
GEE, Steven James 11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	Apr 01, 2008	Jan 01, 2013	Director	11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	United Kingdom	British	1963-8	113095670001
HAMILTON, Neil Thomas Hunter 3 Westfield Road KA7 2XN Ayr Ayrshire	Aug 01, 1996	Jan 31, 2011	Director	3 Westfield Road KA7 2XN Ayr Ayrshire	Scotland	British	1943-10	711760003
HARDISTY, David Garfield Linross Eaton Park KT11 2JE Cobham Surrey		Jul 31, 2003	Director	Linross Eaton Park KT11 2JE Cobham Surrey		British	1942-10	1705920001
HARTLEY, Michael Christopher Brockhall Village BB6 8HR Blackburn 6 Netherwood Gardens	Apr 01, 2008	Jul 31, 2011	Director	Brockhall Village BB6 8HR Blackburn 6 Netherwood Gardens	England	British	1965-7	129594290001
HODGES, Stephen Richard Benbon House 24 New Globe Walk SE1 9DS London Flat 23 United Kingdom	Jan 20, 1997	Sep 01, 2010	Director	Benbon House 24 New Globe Walk SE1 9DS London Flat 23 United Kingdom	England	British	1954-5	22790680004
KEARSEY, Richard Peter Albury Road GU1 2BZ Guildford Wilowside 13a Surrey	Apr 01, 2008	Jul 31, 2011	Director	Albury Road GU1 2BZ Guildford Wilowside 13a Surrey	England	British	1965-5	37463190002
KENT, Roderick David Mount Prosperous RG17 0RP Hungerford Berkshire		Sep 30, 2002	Director	Mount Prosperous RG17 0RP Hungerford Berkshire	England	British	1947-8	2874070002
KEOGH, Colin Denis The Manor Farm North Oakley RG26 5TT Tadley Hampshire	Jul 21, 2003	Apr 01, 2009	Director	The Manor Farm North Oakley RG26 5TT Tadley Hampshire	United Kingdom	British	1953-7	2363050003
MCDONALD, Ian 1 The Lilacs Barkham RG41 4UT Wokingham Berkshire		Jun 30, 2000	Director	1 The Lilacs Barkham RG41 4UT Wokingham Berkshire		British	1943-7	73963700001
MCDONALD, Neville Beech Hill Road HU14 3QY Swanland North Ferriby 9 East Yorkshire	Apr 01, 2008	Aug 01, 2010	Director	Beech Hill Road HU14 3QY Swanland North Ferriby 9 East Yorkshire	United Kingdom	British	1950-11	29364820002
MCNAMARA, Mary Jane Tolworth Tower Ewell Road KT6 7EL Tolworth Surbiton Surrey	Apr 19, 2010	Jul 31, 2013	Director	Tolworth Tower Ewell Road KT6 7EL Tolworth Surbiton Surrey	England	British	1960-8	96677860002
MORGAN, Michael Bartlett 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	Jan 16, 2015	Nov 15, 2018	Director	10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	United Kingdom	British	1965-11	155811440001
MURRAY, Stuart Malcolm 15 The Berkeleys Fetcham KT22 9DW Leatherhead Surrey	Jul 03, 2000	Jul 30, 2003	Director	15 The Berkeleys Fetcham KT22 9DW Leatherhead Surrey	England	British	1955-7	21600390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOSE ASSET FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Close Brothers Limited

Apr 14, 2016

10 Crown Place

EC2A 4FT London

Close Brothers Group Plc

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	0195626

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.

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.
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