ALBERT CLOSE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALBERT CLOSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07401198
    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 ALBERT CLOSE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALBERT CLOSE LTD located?

    Registered Office Address
    1st Floor, Cloister House
    Riverside New Bailey Street
    M3 5FS Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBERT CLOSE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for ALBERT CLOSE LTD?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for ALBERT CLOSE LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 08, 2025 with updates

    4 pagesCS01

    Register inspection address has been changed from Stanmore House Blackburn Street Radcliffe Manchester M26 2JS England to 1st Floor Cloister House Riverside, New Bailey Street Salford M3 5FS

    1 pagesAD02

    Director's details changed for Mr Raymond Louis Jack Crammer on Jan 05, 2026

    2 pagesCH01

    Director's details changed for Mr Mark Lewis on Jan 05, 2026

    2 pagesCH01

    Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR United Kingdom to 1st Floor, Cloister House Riverside New Bailey Street Manchester M3 5FS on Jan 05, 2026

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Mark Lewis as a person with significant control on Mar 25, 2025

    2 pagesPSC01

    Cessation of David Leslie Jennings as a person with significant control on Mar 25, 2025

    1 pagesPSC07

    Change of details for Mr Raymond Louis Jack Crammer as a person with significant control on Mar 25, 2025

    2 pagesPSC04

    Appointment of Mr Mark Lewis as a director on Mar 25, 2025

    2 pagesAP01

    Termination of appointment of David Leslie Jennings as a director on Mar 25, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 08, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 08, 2019 with updates

    3 pagesCS01

    Who are the officers of ALBERT CLOSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAMMER, Raymond Louis Jack
    Riverside New Bailey Street
    M3 5FS Manchester
    1st Floor, Cloister House
    England
    Director
    Riverside New Bailey Street
    M3 5FS Manchester
    1st Floor, Cloister House
    England
    IsraelBritish114183860003
    LEWIS, Mark
    Riverside New Bailey Street
    M3 5FS Manchester
    1st Floor, Cloister House
    England
    Director
    Riverside New Bailey Street
    M3 5FS Manchester
    1st Floor, Cloister House
    England
    United KingdomBritish132984070001
    HABIBI, Jamshid James
    Bollin Way
    Prestbury
    SK10 4BX Macclesfield
    Little Beeches
    United Kingdom
    Director
    Bollin Way
    Prestbury
    SK10 4BX Macclesfield
    Little Beeches
    United Kingdom
    United KingdomBritish54621790001
    JENNINGS, David Leslie
    BL9 7HR Bury
    2 Heap Bridge
    Lancashire
    United Kingdom
    Director
    BL9 7HR Bury
    2 Heap Bridge
    Lancashire
    United Kingdom
    EnglandBritish12055190001

    Who are the persons with significant control of ALBERT CLOSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Lewis
    Sandwich Road
    Ellesmere Park
    M30 9DX Manchester
    28
    Greater Manchester
    United Kingdom
    Mar 25, 2025
    Sandwich Road
    Ellesmere Park
    M30 9DX Manchester
    28
    Greater Manchester
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David Leslie Jennings
    BL9 7HR Bury
    2 Heap Bridge
    Lancashire
    United Kingdom
    Apr 06, 2016
    BL9 7HR Bury
    2 Heap Bridge
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Raymond Louis Jack Crammer
    Riverside New Bailey Street
    M3 5FS Manchester
    1st Floor, Cloister House
    England
    Apr 06, 2016
    Riverside New Bailey Street
    M3 5FS Manchester
    1st Floor, Cloister House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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