CLOSE LEASING LIMITED
Overview
| Company Name | CLOSE LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06377532 |
| 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 CLOSE LEASING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CLOSE LEASING LIMITED located?
| Registered Office Address | Jackson House Sibson Road M33 7RR Sale United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOSE LEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CLOSE LEASING LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for CLOSE LEASING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ryan John Carver on Sep 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Roper on Apr 10, 2025 | 2 pages | CH01 | ||
Registered office address changed from Olympic Court Third Avenue Trafford Park Village Manchester M17 1AP to Jackson House Sibson Road Sale M33 7RR on Apr 04, 2025 | 1 pages | AD01 | ||
Termination of appointment of Philip Townend as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Edward Comrie as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Full accounts made up to Jul 31, 2024 | 45 pages | AA | ||
Director's details changed for Mr Ryan John Carver on Dec 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Roper as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil Geoffrey Davies as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 43 pages | AA | ||
Satisfaction of charge 063775320001 in full | 4 pages | MR04 | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Peter Thomson as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2020 | 42 pages | AA | ||
Termination of appointment of Adrian John Sainsbury as a director on Sep 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2019 | 36 pages | AA | ||
Confirmation statement made on Sep 13, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Jul 31, 2018 | 34 pages | AA | ||
Who are the officers of CLOSE LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARVER, Ryan John | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | British | 238052130001 | |||||
| COMRIE, James Edward | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | British | 333447150001 | |||||
| ROPER, Matthew | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | South African | 283464440001 | |||||
| CHAN, Stan Choong Fai | Secretary | 49 Atwood Avenue TW9 4HF Richmond Surrey | British | 91068350001 | ||||||
| DAVIES, Philip John | Secretary | Ewell Road Tolworth KT6 7EL Surbiton Tolworth Tower Surrey Uk | 153895830001 | |||||||
| DWYER, Maurice John | Secretary | Flat 8 18-21 Wilmington Square WC1X 0ER London | British | 119672180001 | ||||||
| PRICE, Nicholas John | Secretary | 11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom | 163568270001 | |||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944230001 | |||||||
| BARLEY, Michael James | Director | 20 Saint Matthews Avenue KT6 6JJ Surbiton Surrey | United Kingdom | British | 71570430001 | |||||
| BARTLEY, Paul Robert Matthew | Director | Third Avenue Trafford Park Village M17 1AP Manchester Olympic Court United Kingdom | United Kingdom | British | 128095450002 | |||||
| CHAN, Stan Choong Fai | Director | 49 Atwood Avenue TW9 4HF Richmond Surrey | England | British | 91068350001 | |||||
| DAVIES, Neil Geoffrey | Director | Third Avenue Trafford Park Village M17 1AP Manchester Olympic Court United Kingdom | United Kingdom | British | 69252440001 | |||||
| DRAMBY, Thomas George | Director | Ewell Road Tolworth KT6 7EL Surbiton Tolworth Tower Surrey Uk | England | American | 125821650001 | |||||
| FREWER, Rachelle Ann | Director | Hartfield Road Wimbledon SW19 3RU London Wimbledon Bridge House England England | United Kingdom | Australian | 199580220001 | |||||
| MCNAMARA, Mary Jane | Director | Ewell Road Tolworth KT6 7EL Surbiton Tolworth Tower Surrey Uk | England | British | 96677860002 | |||||
| PLANT, David Allan | Director | Hartfield Road Wimbledon SW19 3RU London Wimbledon Bridge House England England | England | British | 218995290001 | |||||
| POXON, Noel George | Director | Wychnor House Wychnor Park DE13 8BY Wychnor Staffordshire | United Kingdom | British | 103003730001 | |||||
| PRICE, Nicholas John | Director | 11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom | England | British | 163561680002 | |||||
| SAINSBURY, Adrian John | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | British | 274565630001 | |||||
| STONE, Roger Harold | Director | Ewell Road Tolworth KT6 7EL Surbiton Tolworth Tower Surrey Uk | England | British | 3310890002 | |||||
| THOMSON, David Peter | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | British | 56040630003 | |||||
| TOWNEND, Philip | Director | Third Avenue Trafford Park Village M17 1AP Manchester Olympic Court United Kingdom | United Kingdom | British | 183297720001 | |||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944220001 |
Who are the persons with significant control of CLOSE LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Close Brothers Limited | Apr 14, 2016 | 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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