CLOSERSTILL FINANCE LIMITED
Overview
| Company Name | CLOSERSTILL FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09465503 |
| 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 FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLOSERSTILL FINANCE 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 FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CURTIS TEMPTATION (MIDCO) LIMITED | Mar 02, 2015 | Mar 02, 2015 |
What are the latest accounts for CLOSERSTILL FINANCE 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 FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for CLOSERSTILL FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 094655030002, created on Oct 23, 2024 | 77 pages | MR01 | ||
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 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 Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP England 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 | 17 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Michael James Westcott on Sep 26, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 23 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
Who are the officers of CLOSERSTILL FINANCE 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 | 238857030001 | |||||||
| 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 | 226888680001 | |||||||
| CENTER, Andrew | Director | Addison Bridge Place W14 8XP London Exhibition House England | United Kingdom | British | 147713710001 | |||||
| HAMILTON, Christian Sean | Director | W1U 3AY London 9 Mandeville Place United Kingdom | United Kingdom | British | 195443150001 | |||||
| WHILEMAN, David Alan | Director | W1U 3AY London 9 Mandeville Place United Kingdom | United Kingdom | British | 195443140001 | |||||
| WOOD, Jonathan Ian | Director | Addison Bridge Place W14 8XP London Exhibition House England | England | British | 132343580001 |
Who are the persons with significant control of CLOSERSTILL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Closerstill Media Holdings Limited | Apr 06, 2016 | Addison Bridge Place W14 8XP London Exhibition House England 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