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Close Horizons Limited, CH1 3BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CLOSE HORIZONS LIMITED

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

This company is commonly known as Close Horizons Limited. The company was founded 11 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.

Company Information

Name:CLOSE HORIZONS LIMITED
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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:One City Place, Queens Road, Chester, England, CH1 3BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Wellington Road, Oxton, Prenton, England, CH43 2JQ

Director12 May 2016Active
8-11, Grosvenor Court, Foregate Street, Chester, United Kingdom, CH1 1HG

Secretary20 November 2013Active
8-11, Grosvenor Court, Foregate Street, Chester, United Kingdom, CH1 1HG

Director20 November 2013Active
One City Place, Queens Road, Chester, England, CH1 3BQ

Director20 November 2013Active

People with Significant Control

Mr Michael Semple
Notified on:20 November 2022
Status:Active
Date of birth:December 1945
Nationality:Irish
Country of residence:England
Address:9, Wellington Road, Prenton, England, CH43 2JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Fitzwilton (Uk) Limited
Notified on:20 November 2022
Status:Active
Country of residence:England
Address:One City Place, Queens Road, Chester, England, CH1 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Close Horizons Limited
Notified on:31 July 2017
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:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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