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CLOS CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clos Capital Limited. The company was founded 10 years ago and was given the registration number 08966987. The firm's registered office is in CARTERTON. You can find them at 17 Black Bourton Road, Black Bourton Road, Carterton, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CLOS CAPITAL LIMITED
Company Number:08966987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:17 Black Bourton Road, Black Bourton Road, Carterton, Oxfordshire, OX18 3HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Stoneleigh Drive, Carterton, England, OX18 1ED

Director31 March 2014Active
2, Stoneleigh Drive, Carterton, England, OX18 1ED

Director16 November 2023Active
2, Stoneleigh Drive, Carterton, England, OX18 1ED

Director16 November 2023Active
2, Stoneleigh Drive, Carterton, England, OX18 1ED

Director14 April 2014Active

People with Significant Control

Mr Nigel Francis Moran
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:2, Stoneleigh Drive, Carterton, England, OX18 1ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Zara Moran
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:2, Stoneleigh Drive, Carterton, England, OX18 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Change account reference date company previous shortened.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-11-19Officers

Appoint person director company with name date.

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2023-11-19Officers

Termination director company with name termination date.

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2023-11-19Officers

Appoint person director company with name date.

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2023-10-13Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-03-07Address

Change registered office address company with date old address new address.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2018-10-19Officers

Change person director company with change date.

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2018-10-19Officers

Change person director company with change date.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2018-04-27Capital

Capital allotment shares.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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