CLOSERSTILL ACQUISITIONS LIMITED

Overview

Company Name	CLOSERSTILL ACQUISITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09465855
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2015

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 ACQUISITIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CLOSERSTILL ACQUISITIONS 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 ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
CURTIS CEREMONY (BIDCO) LIMITED	Mar 02, 2015	Mar 02, 2015

What are the latest accounts for CLOSERSTILL ACQUISITIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CLOSERSTILL ACQUISITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for CLOSERSTILL ACQUISITIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Registration of charge 094658550011, created on Oct 23, 2024	65 pages	MR01

Oct 30, 2024	Registration of charge 094658550010, created on Oct 23, 2024	30 pages	MR01

Oct 24, 2024	Registration of charge 094658550009, created on Oct 23, 2024	77 pages	MR01

Aug 20, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	32 pages	AA

Aug 20, 2024	legacy	67 pages	PARENT_ACC

Aug 20, 2024	legacy	1 pages	AGREEMENT2

Aug 20, 2024	legacy	4 pages	GUARANTEE2

Apr 25, 2024	Director's details changed for Ms Suzanne Jane King on Apr 25, 2024	2 pages	CH01

Apr 25, 2024	Secretary's details changed for Ms Suzanne King on Apr 25, 2024	1 pages	CH03

Apr 24, 2024	Director's details changed for Mr Phil William Soar on Apr 24, 2024	2 pages	CH01

Apr 18, 2024	Director's details changed for Mr Gareth Gordon Thompson Bowhill on Mar 17, 2024	2 pages	CH01

Mar 19, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Mar 11, 2024	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

Nov 03, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	30 pages	AA

Nov 03, 2023	legacy	62 pages	PARENT_ACC

Nov 03, 2023	legacy	1 pages	AGREEMENT2

Nov 03, 2023	legacy	3 pages	GUARANTEE2

Oct 10, 2023	legacy	1 pages	AGREEMENT2

Sep 26, 2023	Director's details changed for Mr Michael James Westcott on Sep 26, 2023	2 pages	CH01

Sep 12, 2023	Registration of charge 094658550007, created on Aug 30, 2023	42 pages	MR01

Sep 12, 2023	Registration of charge 094658550008, created on Aug 30, 2023	26 pages	MR01

Mar 02, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Director's details changed for Mr Gareth Gordon Thompson Bowhill on Feb 13, 2023	2 pages	CH01

Oct 03, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	31 pages	AA

View All Filings

Who are the officers of CLOSERSTILL ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Suzanne Jane 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	Sep 19, 2017		Secretary	77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England					238856320001
BOWHILL, Gareth Gordon Thompson 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	Feb 03, 2020		Director	77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	United Kingdom	British	1983-3	Director	264413650003
KING, Suzanne Jane 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	Sep 19, 2017		Director	77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	United Kingdom	British	1963-1	Company Director	87195220001
NELSON, Philip James 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	May 01, 2015		Director	77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	England	British	1964-6	Company Director	160680290001
SOAR, Philip William 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	May 01, 2015		Director	77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	United Kingdom	British	1947-6	Company Director	41043120005
WESTCOTT, Michael James 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	May 01, 2015		Director	77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	England	British	1966-7	Company Director	130586300015
WOOD, Jonathan Ian Jobs Water TR10 9BT Penryn Maen Rock Farm Cornwall United Kingdom	Feb 20, 2017	Sep 19, 2017	Secretary	Jobs Water TR10 9BT Penryn Maen Rock Farm Cornwall United Kingdom					226887730001
CENTER, Andrew Addison Bridge Place W14 8XP London Exhibition House England	May 01, 2015	Jul 06, 2017	Director	Addison Bridge Place W14 8XP London Exhibition House England	United Kingdom	British	1961-1	Company Director	147713710001
HAMILTON, Christian Sean W1U 3AY London 9 Mandeville Place United Kingdom	Mar 02, 2015	May 08, 2015	Director	W1U 3AY London 9 Mandeville Place United Kingdom	United Kingdom	British	1979-4	Investment Professional	195443150001
WHILEMAN, David Alan W1U 3AY London 9 Mandeville Place United Kingdom	Mar 02, 2015	May 08, 2015	Director	W1U 3AY London 9 Mandeville Place United Kingdom	United Kingdom	British	1972-5	Investment Professional	195443140001
WOOD, Jonathan Ian Addison Bridge Place W14 8XP London Exhibition House England	May 01, 2015	Sep 19, 2017	Director	Addison Bridge Place W14 8XP London Exhibition House England	England	British	1964-2	Company Director	132343580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOSERSTILL ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Closerstill Finance Limited

Apr 06, 2016

Addison Bridge Place

W14 8XP London

Exhibition House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09465503

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.

View Detailed Information on Persons with Significant Control

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.
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