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CLOSE BUSINESS FINANCE LIMITED

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

This company is commonly known as Close Business Finance Limited. The company was founded 24 years ago and was given the registration number 04058589. The firm's registered office is in LONDON. You can find them at Wimbledon Bridge House Hartfield Road, Wimbledon, London, England. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CLOSE BUSINESS FINANCE LIMITED
Company Number:04058589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Wimbledon Bridge House Hartfield Road, Wimbledon, London, England, SW19 3RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU

Director08 October 2018Active
Roman House, Roman Road, Doncaster, South Yorkshire, United Kingdom, DN4 5EZ

Director01 April 2019Active
49 Atwood Avenue, Richmond, TW9 4HF

Secretary31 July 2003Active
6 Westmeads, Guildford, GU2 7ST

Secretary23 August 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 August 2000Active
20 Saint Matthews Avenue, Surbiton, KT6 6JJ

Director01 August 2002Active
Parkfield Court, Ashburton, TQ13 7ND

Director01 December 2003Active
11 Cotswold Drive, Wellingborough, NN8 2JB

Director30 October 2000Active
10, Crown Place, London, England, EC2A 4FT

Director27 April 2017Active
1 Riverside Crescent, Otley, LS21 2RS

Director30 October 2000Active
6 Westmeads, Guildford, GU2 7ST

Director23 August 2000Active
Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL

Director30 October 2000Active
88 Brox Road, Ottershaw, KT16 0LE

Director30 October 2000Active
Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU

Director06 July 2015Active
3 The Larches, Hawarden, CH5 3LH

Director30 October 2000Active
15 The Berkeleys, Fetcham, Leatherhead, KT22 9DW

Director23 August 2000Active
Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU

Director21 November 2016Active
Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL

Director01 April 2012Active
Tolworth Tower, Ewell Road, Tolworth, Surbiton, Uk, KT6 7EL

Director30 July 2010Active
Causewayhead, Old Glasgow Road, Stewarton, Scotland, KA3 5JW

Director30 October 2000Active
10, Crown Place, London, United Kingdom, EC2A 4FT

Director05 December 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 August 2000Active

People with Significant Control

Close Brothers Limited
Notified on:14 April 2016
Status:Active
Country of residence:United Kingdom
Address:Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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