CLOSER PARTNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCLOSER PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06210029
    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 CLOSER PARTNERS LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is CLOSER PARTNERS LTD located?

    Registered Office Address
    81 Whippingham Road
    BN2 3PF Brighton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLOSER PARTNERS LTD?

    Previous Company Names
    Company NameFromUntil
    TRANSPORT COMMUNICATIONS GROUP LIMITEDApr 12, 2007Apr 12, 2007

    What are the latest accounts for CLOSER PARTNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CLOSER PARTNERS LTD?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for CLOSER PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 07, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Registration of charge 062100290001, created on Jul 07, 2023

    16 pagesMR01

    Confirmation statement made on Apr 07, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Notification of Hakim Maher Ellouzi as a person with significant control on Apr 07, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 07, 2022

    2 pagesPSC09

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 07, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Certificate of change of name

    Company name changed transport communications group LIMITED\certificate issued on 29/10/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 28, 2020

    RES15

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 24 Holborn Viaduct London EC1A 2BN United Kingdom to 81 Whippingham Road Brighton BN2 3PF on Nov 26, 2019

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    8 pagesAA

    Registered office address changed from 81 Whippingham Road Brighton BN2 3PF England to 24 Holborn Viaduct London EC1A 2BN on Nov 26, 2018

    1 pagesAD01

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 5,000
    SH01

    Who are the officers of CLOSER PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLOUZI, Hakim Maher, Mr.
    Whippingham Road
    BN2 3PF Brighton
    81
    England
    Director
    Whippingham Road
    BN2 3PF Brighton
    81
    England
    United KingdomBritishDirector120461970003
    INTERNATIONAL REGISTRARS LIMITED
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Secretary
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    75643100001
    COYSTEN, Jeremy
    Bergholt Mews
    NW1 0BQ London
    16
    London
    United Kingdom
    Director
    Bergholt Mews
    NW1 0BQ London
    16
    London
    United Kingdom
    United KingdomBritishDirector109910030002
    COYSTEN, Peter
    Lucks Cottage
    Lucks Lane
    TN12 6QL Paddock Wood
    Kent
    Director
    Lucks Cottage
    Lucks Lane
    TN12 6QL Paddock Wood
    Kent
    United KingdomBritishConsultant Engineer38853240001
    MCQUEEN, Kenneth Buchanan
    Bergholt Mews
    NW1 0BQ London
    16
    London
    United Kingdom
    Director
    Bergholt Mews
    NW1 0BQ London
    16
    London
    United Kingdom
    United KingdomBritishEngineer87375350003

    Who are the persons with significant control of CLOSER PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Hakim Maher Ellouzi
    Whippingham Road
    BN2 3PF Brighton
    81
    England
    Apr 07, 2022
    Whippingham Road
    BN2 3PF Brighton
    81
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for CLOSER PARTNERS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 12, 2017Apr 07, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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