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CLOSE MOTOR COMPANY LIMITED

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

This company is commonly known as Close Motor Company Limited. The company was founded 24 years ago and was given the registration number 03823504. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 7/11 High Street, Corby, Northamptonshire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:CLOSE MOTOR COMPANY LIMITED
Company Number:03823504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:7/11 High Street, Corby, Northamptonshire, NN17 1UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bulwick House, Southwick Road, Bulwick, Corby, NN17 3DY

Secretary11 August 1999Active
7/11 High Street, Corby, Northamptonshire, NN17 1UX

Director08 October 2016Active
Bulwick House, Southwick Road, Bulwick, Corby, NN17 3DY

Director28 March 2000Active
Bulwick Lodge, Southwick Road, Bulwick, Corby, NN17 3DY

Director11 August 1999Active
6, Torkington Street, Stamford, United Kingdom, PE9 2UY

Director01 February 2012Active
7/11 High Street, Corby, Northamptonshire, NN17 1UX

Director23 May 2022Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary11 August 1999Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director11 August 1999Active

People with Significant Control

Mr Robert Mervyn Close
Notified on:01 July 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:7/11 High Street, Northamptonshire, NN17 1UX
Nature of control:
  • Ownership of shares 50 to 75 percent
Robert & Jane Close 2012 Family Settlement
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:22, St. Georges Street, Stamford, England, PE9 2BU
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-05-24Officers

Change person director company with change date.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-10-07Capital

Capital allotment shares.

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2020-10-07Capital

Capital allotment shares.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-10-11Officers

Appoint person director company with name date.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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