CLOSE ASSET FINANCE LIMITED
Non-Trading
General Information
NAME
CLOSE ASSET FINANCE LIMITED
COMPANY NUMBER
02053453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/09/1986
(38 years and 2 months old)
WEBSITE
www.closeassetfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
20/11/1986
28/05/1987
CORPORATE FINANCIAL HOLDINGS LIMITED
View all previous names
ENGLAND
SW19 3RU
Telephone: 02038573169
TPS: No
2 Puffin Avenue
Poynton
Stockport
Cheshire
SK12 1XJ
Blakewater Road
Blackburn
Lancashire
BB1 5QH
Bromsberrow Heath
Ledbury
Herefordshire
HR8 1PB
Telephone: 650070
Orbital House
3 Redwood Crescent
Glasgow
Lanarkshire
G74 5PA
Telephone: 572350
Suite B
The Maltsters
Wetmore Road
Burton-on-trent, Staffordshire
DE14 1LS
Telephone: 742580
Unit D
Chester Gates
Dunkirk Trading Estate Chester Gate
Chester, Cheshire
CH1 6LT
Telephone: 853430
Wimbledon Bridge House
1 Hartfield Road
London
SW19 3RU
Telephone: 83908201
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOSE BROTHERS LIMITED | Active - Accounts Filed | View Report |
| CLOSE ASSET FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Thomas James Martin Ginty (923742373) Appointed |
Credit Risk Overview
Want to learn more about CLOSE ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOSE ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 7 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
16/01/1992 - 05/07/1993 (1 years and 5 months) Born in Mar 1935 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
16/01/1992 - Present (32 years and 10 months) Born in Sep 1953 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
16/01/1992 - Present (32 years and 10 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Thomas James Martin Ginty (923742373) Appointed |
| 15/01/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 24/09/2020 | Adrian John Sainsbury (918092516) has left the board |
| 12/12/2019 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member Ryan John Carver (923805213) Appointed |
| 03/04/2019 | Theovinder Chatha (923214101) has left the board |
| 11/12/2018 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 20/11/2018 | Michael Bartlett Morgan (915581144) has left the board |
| 20/11/2018 | New Board Member Theovinder Chatha (923214101) Appointed |
| 15/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 12/08/2015 | Change in Reg. Office |
| 02/02/2015 | Michael Bartlett Morgan (919432747) has left the board |
| 02/02/2015 | Adrian John Sainsbury (919433690) has left the board |
| 02/02/2015 | New Board Member Michael Bartlett Morgan (915581144) Appointed |
| 02/02/2015 | New Board Member Adrian John Sainsbury (918092516) Appointed |
| 27/01/2015 | Nicholas John Price (916356168) has left the board |
| 27/01/2015 | Jakobus Stefanus Wolvaardt (916237947) has left the board |
| 27/01/2015 | New Board Member Adrian John Sainsbury (919433690) Appointed |
| 27/01/2015 | Jakobus Stefanus Wolvaardt (916356166) has left the board |
| 27/01/2015 | New Board Member Michael Bartlett Morgan (919432747) Appointed |
| 24/12/2014 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 04/01/2014 | New Confirmation Statement filed |
| 28/08/2013 | Mary Jane McNamara (909667786) has left the board |
| 18/01/2013 | Steven James Gee (911309567) has left the board |
| 18/01/2013 | Michael Charles Randall (911331737) has left the board |
| 18/01/2013 | John Allastair Fawcett (912959454) has left the board |
| 18/01/2013 | Brian John Dhenin (911309505) has left the board |
| 18/01/2013 | Basil Lawrence Bannayi (909693510) has left the board |
| 18/01/2013 | Roger Anthony Aust (900350219) has left the board |
| 13/12/2012 | New Accounts filed |
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