CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED
COMPANY NUMBER
02584152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/02/1991
(33 years and 8 months old)
WEBSITE
www.closebrothers.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
11/07/1991
01/08/1996
BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED
View all previous names
LONDON
EC2A 4FT
Telephone: 08081631284
TPS: No
10 Crown Place
London
EC2A 4FT
Derwent House
150 Arundel Gate
Sheffield
South Yorkshire
S1 2FN
Telephone: 2426628
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 CREDIT MANAGEMENT (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLOSE CREDIT MANAGEMENT (HOLDINGS) 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 CREDIT MANAGEMENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE CREDIT MANAGEMENT (HOLDINGS) 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 |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 2 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
20/02/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 290 |
View Report |
|
20/02/1991 - Present (33 years and 8 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 156 |
View Report |
|
Director: 11/04/1991 - 22/04/1998 (7years) Secretary: 15/08/1991 - 22/04/1998 (6 years and 8 months) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 14/08/2019 | Elizabeth Anne Lee (916285011) has left the board |
| 19/04/2019 | New Board Member Ryan John Carver (923805213) Appointed |
| 03/04/2019 | Theovinder Chatha (923214101) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 07/09/2017 | New Board Member Thomas James Martin Ginty (923742373) Appointed |
| 01/09/2017 | Jonathan Mark Dowson (919087925) has left the board |
| 29/05/2017 | Jakobus Stefanus Wolvaardt (916237947) has left the board |
| 26/05/2017 | New Board Member Theovinder Chatha (923214101) Appointed |
| 08/03/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 05/12/2016 | New Board Member Jonathan Mark Dowson (919087925) Appointed |
| 08/11/2016 | Robert Charles Golden (914055719) has left the board |
| 02/03/2016 | New Confirmation Statement filed |
| 24/02/2016 | Gary Little (915016647) has left the board |
| 24/02/2016 | New Board Member Jakobus Stefanus Wolvaardt (916237947) Appointed |
| 24/02/2016 | Gary Little (915016647) has left the board |
| 24/02/2016 | New Board Member Jakobus Stefanus Wolvaardt (916237947) Appointed |
| 15/12/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 01/04/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 13/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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