CLOSERSTILL POWERING THE CLOUD LIMITED
Overview
| Company Name | CLOSERSTILL POWERING THE CLOUD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08916559 |
| 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 CLOSERSTILL POWERING THE CLOUD LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is CLOSERSTILL POWERING THE CLOUD LIMITED located?
| Registered Office Address | 3rd Floor, The Foundry 77 Fulham Palace Road W6 8JA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOSERSTILL POWERING THE CLOUD LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERMES PTC LIMITED | Feb 28, 2014 | Feb 28, 2014 |
What are the latest accounts for CLOSERSTILL POWERING THE CLOUD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLOSERSTILL POWERING THE CLOUD LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for CLOSERSTILL POWERING THE CLOUD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Michael James Westcott on Apr 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Philip James Nelson on Apr 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Suzanne Jane King on Apr 24, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Ms Suzanne King on Apr 24, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Phil William Soar on Apr 24, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 17 Exhibition House Addison Bridge Place London W14 8XP to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on Mar 11, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Director's details changed for Mr Michael James Westcott on Sep 26, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Who are the officers of CLOSERSTILL POWERING THE CLOUD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Suzanne Jane | Secretary | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | 238857130001 | |||||||
| KING, Suzanne Jane | Director | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | United Kingdom | British | 87195220001 | |||||
| NELSON, Philip James | Director | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | England | British | 160680290001 | |||||
| SOAR, Philip William | Director | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | United Kingdom | British | 41043120005 | |||||
| WESTCOTT, Michael James | Director | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | England | British | 130586300015 | |||||
| WOOD, Jonathan Ian | Secretary | Jobs Water TR10 9BT Penryn Maen Rock Farm Cornwall United Kingdom | British | 132343580001 | ||||||
| CENTER, Andrew | Director | Exhibition House Addison Bridge Place W14 8XP London Suite 17 | United Kingdom | British | 147713710001 | |||||
| RIMMER, Janet Lesley | Director | Bow Court Fletchworth Gate, Burnsall Road CV5 6SP Coventry Unit 6 England | England | British | 137875490001 | |||||
| UPRICHARD, William Dunlop | Director | Bow Court Fletchworth Gate, Burnsall Road CV5 6SP Coventry Unit 6 England | England | British | 15529540002 | |||||
| WHITEHURST, Stephen | Director | Bow Court Fletchworth Gate, Burnsall Road CV5 6SP Coventry Unit 6 England | United Kingdom | British | 185516700001 | |||||
| WOOD, Jonathan Ian | Director | Jobs Water TR10 9BT Penryn Maen Rock Farm Cornwall United Kingdom | England | British | 132343580001 |
Who are the persons with significant control of CLOSERSTILL POWERING THE CLOUD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Closerstill Media 3 Limited | Apr 06, 2016 | Addison Bridge Place W14 8XP London Suite 17, Exhibition House England | 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