This company is commonly known as Close Horizons Limited. The company was founded 10 years ago and was given the registration number 08783474. The firm's registered office is in CHESTER. You can find them at One City Place, Queens Road, Chester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | CLOSE HORIZONS LIMITED |
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Company Number | : | 08783474 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 November 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | One City Place, Queens Road, Chester, England, CH1 3BQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, Wellington Road, Oxton, Prenton, England, CH43 2JQ | Director | 12 May 2016 | Active |
8-11, Grosvenor Court, Foregate Street, Chester, United Kingdom, CH1 1HG | Secretary | 20 November 2013 | Active |
8-11, Grosvenor Court, Foregate Street, Chester, United Kingdom, CH1 1HG | Director | 20 November 2013 | Active |
One City Place, Queens Road, Chester, England, CH1 3BQ | Director | 20 November 2013 | Active |
Fitzwilton (Uk) Limited | ||
Notified on | : | 20 November 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | One City Place, Queens Road, Chester, England, CH1 3BQ |
Nature of control | : |
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Mr Michael Semple | ||
Notified on | : | 20 November 2022 |
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Status | : | Active |
Date of birth | : | December 1945 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | 9, Wellington Road, Prenton, England, CH43 2JQ |
Nature of control | : |
|
Close Horizons Limited | ||
Notified on | : | 31 July 2017 |
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Status | : | Active |
Country of residence | : | Isle Of Man |
Address | : | 1 Castle Street, Castle Street, Isle Of Man, Isle Of Man, IM9 1LF |
Nature of control | : |
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Date | Category | Description | |
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2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
2022-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-08 | Address | Change registered office address company with date old address new address. | Download |
2022-01-28 | Officers | Termination director company with name termination date. | Download |
2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-13 | Resolution | Resolution. | Download |
2017-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-16 | Address | Change registered office address company with date old address new address. | Download |
2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
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