CLOSERSTILL JEWELLERY SHOW LIMITED

Overview

Company Name	CLOSERSTILL JEWELLERY SHOW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14407537
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2022

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 JEWELLERY SHOW LIMITED?

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

Where is CLOSERSTILL JEWELLERY SHOW LIMITED located?

Registered Office Address	3rd Floor, The Foundry 77 Fulham Palace Road W6 8JA London England
Undeliverable Registered Office Address	No

What are the latest accounts for CLOSERSTILL JEWELLERY SHOW 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 JEWELLERY SHOW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for CLOSERSTILL JEWELLERY SHOW LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2025

Second filing of Confirmation Statement dated Oct 09, 2023

14 pages

RP04CS01

Oct 23, 2024

Confirmation statement made on Oct 09, 2024 with no updates

3 pages

CS01

Aug 17, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

10 pages

Aug 17, 2024

legacy

67 pages

PARENT_ACC

Aug 17, 2024

legacy

1 pages

AGREEMENT2

Aug 17, 2024

legacy

4 pages

GUARANTEE2

Apr 18, 2024

Director's details changed for Mr Gareth Gordon Thompson Bowhill on Mar 17, 2024

2 pages

CH01

Mar 11, 2024

Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP United Kingdom to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on Mar 11, 2024

1 pages

AD01

Jan 13, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 12, 2024

Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023

1 pages

AA01

Jan 12, 2024

Confirmation statement made on Oct 09, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Feb 03, 2025	Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 03/02/2025.

Dec 26, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 24, 2023

Particulars of variation of rights attached to shares

5 pages

SH10

Jan 24, 2023

Change of share class name or designation

2 pages

SH08

Jan 24, 2023

Memorandum and Articles of Association

33 pages

Jan 24, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 10, 2022

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 10, 2022	Model articles adopted	MODEL ARTICLES
capital	Oct 10, 2022	Statement of capital on Oct 10, 2022 Capital: GBP 100	SH01
capital	Oct 10, 2022	Statement of capital on Feb 03, 2025 Capital: GBP 100	SH01

View All Filings

Who are the officers of CLOSERSTILL JEWELLERY SHOW LIMITED?

Officers
Name	Appointed 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	Oct 10, 2022	Secretary	77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England					300945120001
BOWHILL, Gareth Gordon Thompson 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	Oct 10, 2022	Director	77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	United Kingdom	British	1983-3	Ceo	264413650003
KING, Suzanne Jane 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	Oct 10, 2022	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	Oct 10, 2022	Director	77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	United Kingdom	British	1964-6	Company Director	241805210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOSERSTILL JEWELLERY SHOW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Closerstill Acquisitions Limited

Oct 10, 2022

Addison Bridge Place

W14 8XP London

Exhibition House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09465855

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.
license: CC0